MASTERCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMASTERCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERCO UK LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MASTERCO UK LIMITED located?

    Registered Office Address
    The Old Farmhouse, 21 Broadway
    Chilton Polden
    TA7 9DR Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERCO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for MASTERCO UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MASTERCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karen Joy Oram on Mar 17, 2010

    2 pagesCH01

    Secretary's details changed for Karen Joy Cram on Mar 17, 2010

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MASTERCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Karen Joy
    21 Broadway
    Chilton Polden
    TA7 9DR Bridgwater
    The Old Farmhouse
    Somerset
    Secretary
    21 Broadway
    Chilton Polden
    TA7 9DR Bridgwater
    The Old Farmhouse
    Somerset
    British128525480002
    ORAM, Karen Joy
    The Old Farmhouse
    21 Broadway, Chilton Polden
    TA7 9DR Bridgwater
    Somerset
    Director
    The Old Farmhouse
    21 Broadway, Chilton Polden
    TA7 9DR Bridgwater
    Somerset
    United KingdomBritish35447490002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CRAM, Samuel Mark
    21 Broadway
    Chilton Polden
    TA7 9DR Bridgwater
    The Old Farmhouse
    Somerset
    Director
    21 Broadway
    Chilton Polden
    TA7 9DR Bridgwater
    The Old Farmhouse
    Somerset
    British128525730001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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