MASTERS ACCOUNTANCY LTD

MASTERS ACCOUNTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMASTERS ACCOUNTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07965908
    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 MASTERS ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MASTERS ACCOUNTANCY LTD located?

    Registered Office Address
    First Floor
    23 Victoria Avenue
    HG1 5RD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTERS ACCOUNTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    PERFECTION ACCOUNTING SERVICES LTDFeb 27, 2012Feb 27, 2012

    What are the latest accounts for MASTERS ACCOUNTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MASTERS ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from High Winds Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU to First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd on Jan 11, 2016

    1 pagesAD01

    Appointment of Mr Timothy Peter Jones as a director on Sep 23, 2015

    2 pagesAP01

    Termination of appointment of Hannah Masters as a director on Sep 23, 2015

    1 pagesTM01

    Termination of appointment of Hannah Masters as a secretary on Sep 23, 2015

    1 pagesTM02

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed perfection accounting services LTD\certificate issued on 14/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2012

    Change company name resolution on Apr 12, 2012

    RES15
    change-of-nameApr 14, 2012

    Change of name by resolution

    NM01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    3 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MASTERS ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Timothy Peter
    Victoria Avenue
    HG1 5RD Harrogate
    First Floor 23
    North Yorkshire
    England
    Director
    Victoria Avenue
    HG1 5RD Harrogate
    First Floor 23
    North Yorkshire
    England
    EnglandBritish20941930001
    MASTERS, Hannah
    Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    High Winds
    North Yorkshire
    United Kingdom
    Secretary
    Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    High Winds
    North Yorkshire
    United Kingdom
    167038430001
    MASTERS, Hannah
    Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    High Winds
    North Yorkshire
    United Kingdom
    Director
    Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    High Winds
    North Yorkshire
    United Kingdom
    United KingdomBritish167038420001

    Who are the persons with significant control of MASTERS ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Jones
    23 Victoria Avenue
    HG1 5RD Harrogate
    First Floor
    North Yorkshire
    Apr 06, 2016
    23 Victoria Avenue
    HG1 5RD Harrogate
    First Floor
    North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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