MAST ELECTRICAL LIMITED
Overview
| Company Name | MAST ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05820897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAST ELECTRICAL LIMITED?
- (7487) /
Where is MAST ELECTRICAL LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAST ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORIN CONSTRUCTION LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for MAST ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for MAST ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jul 15, 2013 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jul 15, 2013 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to May 30, 2013 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 30, 2012 | 21 pages | 2.24B | ||||||||||
Administrator's progress report to May 30, 2012 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 30, 2011 | 19 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 30, 2011 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 16, 2011 | 19 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 28 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||
Registered office address changed from Hadrian House Beaminster Way East Airport Industrial Estate Kenton Newcastle upon Tyne NE3 2ER on Jan 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of David Duffy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Nichols as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Duffy on May 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of MAST ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, David Michael | Secretary | 44 Wensley Close Ouston DH2 1SD Chester Le Street County Durham | British | Company Secretary | 13577000001 | |||||
| BROWN, Richard Norman Mills | Director | 48 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | England | British | Director | 113799810002 | ||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| DUFFY, David | Director | 33 Beamish Hills No Place DH9 0SP Stanley County Durham | England | British | Director | 126969110001 | ||||
| NICHOLS, David Michael | Director | 44 Wensley Close Ouston DH2 1SD Chester Le Street County Durham | England | British | Company Secretary | 13577000001 | ||||
| SHARP, David Keith | Director | Low House Hawkwell NE18 0QU Stamfordham Northumberland | British | Director | 114081450001 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Does MAST ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2007 Delivered On Mar 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MAST ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0