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MONSTER SUPPLEMENTS FRANCHISE LIMITED

MONSTER SUPPLEMENTS FRANCHISE LIMITED

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

    • Overview

    Company NameMONSTER SUPPLEMENTS FRANCHISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08793789
    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 MONSTER SUPPLEMENTS FRANCHISE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONSTER SUPPLEMENTS FRANCHISE LIMITED located?

    Registered Office Address
    Monster Supplements
    Clay Street
    HU8 8HA Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONSTER SUPPLEMENTS FRANCHISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MONSTER SUPPLEMENTS FRANCHISE 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

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Change of details for Mr Mark Bowering as a person with significant control on Aug 17, 2017

    		2 pagesPSC04

    Cessation of Iain Leonard Fallowfield as a person with significant control on Aug 17, 2017

    		1 pagesPSC07

    Termination of appointment of Iain Leonard Fallowfield as a director on Aug 17, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 28, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Iain Leonard Fallowfield as a director

    		2 pagesAP01

    Appointment of Mr Mark Bowering as a director

    		2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONSTER SUPPLEMENTS FRANCHISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERING, Mark
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    United Kingdom
    		Director
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    United Kingdom
    		EnglandBritishDirector106422130001
    FALLOWFIELD, Iain Leonard
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    United Kingdom
    		Director
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    United Kingdom
    		Isle Of ManBritishDirector168760410002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONSTER SUPPLEMENTS FRANCHISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Leonard Fallowfield
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    		Apr 06, 2016
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Bowering
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    		Apr 06, 2016
    Clay Street
    HU8 8HA Hull
    Monster Supplements
    East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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