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MASTERPAK ART PACKAGING LIMITED

MASTERPAK ART PACKAGING LIMITED

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

    • Overview

    Company NameMASTERPAK ART PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058644
    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 MASTERPAK ART PACKAGING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MASTERPAK ART PACKAGING LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTERPAK ART PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASTERPAK ART LIMITEDFeb 25, 2017Feb 25, 2017
    ASTON PRIME HOMES NO.1 LIMITEDMay 27, 2014May 27, 2014

    What are the latest accounts for MASTERPAK ART PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for MASTERPAK ART PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Edward William Judson as a person with significant control on Oct 12, 2018

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Mr Edward William Judson on Oct 11, 2018

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Edward William Judson as a person with significant control on Oct 09, 2018

    		2 pagesPSC04

    Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 16 Great Queen Street Covent Garden London WC2B 5AH on Oct 10, 2018

    		1 pagesAD01

    Cessation of Edward William Judson as a person with significant control on Oct 09, 2018

    		1 pagesPSC07

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Mr Edward William Judson as a director on Jul 20, 2017

    		2 pagesAP01

    Cessation of John Alexander Allen as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Notification of Edward William Judson as a person with significant control on Jul 20, 2017

    		2 pagesPSC01

    Termination of appointment of John Alexander Allen as a director on Jul 20, 2017

    		1 pagesTM01

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2017

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    		2 pagesCH01

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MASTERPAK ART PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDSON, Edward William
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		United StatesAmerican236175150002
    T H SECRETARIALS LTD
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Secretary
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07444270
    		214752070002
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320001
    BURGESS, Alan Robert
    Forest Road
    RH12 4HU Horsham
    1 Pinetops
    West Sussex
    United Kingdom
    		Director
    Forest Road
    RH12 4HU Horsham
    1 Pinetops
    West Sussex
    United Kingdom
    		EnglandBritish180720830001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERPAK ART PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward William Judson
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Oct 12, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward William Judson
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Jul 20, 2017
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alexander Allen
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    		Apr 07, 2016
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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