MASTER PARTS LIMITED
Overview
| Company Name | MASTER PARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06205526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTER PARTS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASTER PARTS LIMITED located?
| Registered Office Address | 5 Brearton Street BD1 3ED Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTER PARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTER PARTS & ACCESSORIES LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for MASTER PARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MASTER PARTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASTER PARTS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Nawaz Ahmed as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wing Sze Yu as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yu Wing Sze as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Waqar Ahmed as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 88-90 Manningham Lane Bradford West Yorkshire BD1 3ES to 5 Brearton Street Bradford West Yorkshire BD1 3ED on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Waqar Ahmed as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nawaz Ahmed on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Waqar Ahmed on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Waqar Ahmed on Apr 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nawaz Ahmed on Apr 13, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Waqar Ahmed on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nawaz Ahmed on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of MASTER PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Waqar | Director | Brearton Street BD1 3ED Bradford 5 West Yorkshire England | England | British | Company Director | 194756210001 | ||||
| AHMED, Aftab | Secretary | 5 Gaythorne Road BD5 7ES Bradford West Yorkshire | British | Director | 124385370001 | |||||
| SZE, Yu Wing | Secretary | Tin Kin House Tinkin Estate Aberdeen Room 103 Hong Kong | Other | Company Secretary | 132816540001 | |||||
| YU, Wing Sze | Secretary | Tin Kin House Tinwan Estate Aberdeen Room 103 Hong Kong | Hong Kong | 132702630001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AHMED, Aftab | Director | 5 Gaythorne Road BD5 7ES Bradford West Yorkshire | British | Director | 124385370001 | |||||
| AHMED, Nawaz | Director | Hanover Square BD1 3BY Bradford 33 West Yorkshire England | England | British | Director | 114434870003 | ||||
| AHMED, Waqar | Director | Hanover Square BD1 3BY Bradford 33 West Yorkshire England | United Kingdom | British | Director | 139323870003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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