MASTERPIECE MODELS LIMITED
Overview
| Company Name | MASTERPIECE MODELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERPIECE MODELS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASTERPIECE MODELS LIMITED located?
| Registered Office Address | Suite 2 Fountain House, 1a Elm Park, Stanmore HA7 4AU Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPIECE MODELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for MASTERPIECE MODELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Matthew James Brooks on May 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Melissa Louise Brousse on May 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Michele Clare Salzmann on May 18, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Michele Clare Salzmann on Mar 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of MASTERPIECE MODELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Miriam | Secretary | De Mauley Road Canford Cliffs BH13 7HD Poole 13 Dorset | British | 121196040002 | ||||||
| BROOKS, Matthew James | Director | Station Road HP23 4QS Long Marston "Marston House" Hertfordshire United Kingdom | British | 121196180002 | ||||||
| BROOKS, Michael Henry | Director | De Mauley Road Canford Cliffs BH13 7HD Poole 13 Dorset | British | 95996200003 | ||||||
| BROOKS, Miriam | Director | De Mauley Road Canford Cliffs BH13 7HD Poole 13 Dorset | British | 121196040002 | ||||||
| BROUSSE, Melissa Louise | Director | GU29 0PT Stedham "Bridgefoot" West Sussex United Kingdom | British | 121196440002 | ||||||
| SALZMANN, Michele Clare | Director | Suite 2 Fountain House, 1a Elm Park, Stanmore HA7 4AU Middlesex | United Kingdom | British | 121196380002 | |||||
| MILNE, Michele | Secretary | 25 Oakdale Road WD19 6JX Watford Hertfordshire | British | 88082200001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||
| TAYLOR, Colin Jeffrey | Director | The Garden Flat 13 Belsize Park NW3 4ES London | United Kingdom | British | 42183140001 | |||||
| CREDITREFORM (DIRECTORS) LIMITED | Nominee Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030600001 |
Does MASTERPIECE MODELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2011 Delivered On Jun 30, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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