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MASTERS OF ALL TRADES LIMITED

MASTERS OF ALL TRADES LIMITED

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

    • Overview

    Company NameMASTERS OF ALL TRADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10798718
    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 OF ALL TRADES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MASTERS OF ALL TRADES LIMITED located?

    Registered Office Address
    45 Robertson Street
    TN34 1HL Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERS OF ALL TRADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MASTERS OF ALL TRADES 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

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Laurentiu Turcu as a director on Apr 05, 2019

    		1 pagesTM01

    Termination of appointment of Lucian Morosanu as a director on Apr 05, 2019

    		1 pagesTM01

    Registered office address changed from 3 Deluci House Knee Hill London SE2 0AA England to 45 Robertson Street Hastings TN34 1HL on Jul 13, 2018

    		1 pagesAD01

    Notification of Declan Anthony Fitzpatrick as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Declan Anthony Fitzpatrick as a director on Jul 12, 2018

    		2 pagesAP01

    Director's details changed for Mr Laurentiu Romana on Jul 10, 2017

    		2 pagesCH01

    Director's details changed for Mr Lucian Moroanu on Jul 10, 2017

    		2 pagesCH01

    Registered office address changed from Clerkenwell Business Centre Peoplemattertv 40 Bowling Green Lane London Greater London EC1R 0NE United Kingdom to 3 Deluci House Knee Hill London SE2 0AA on Jul 07, 2017

    		1 pagesAD01

    Appointment of Mr Lucian Moroanu as a director on Jul 01, 2017

    		2 pagesAP01

    Cessation of Antony Fitzpatrick as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Termination of appointment of Antony Fitzpatrick as a director on Jul 01, 2017

    		1 pagesTM01

    Cessation of Antony Fitzpatrick as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Appointment of Mr Laurentiu Romana as a director on Jul 01, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MASTERS OF ALL TRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Declan Anthony
    Robertson Street
    TN34 1HL Hastings
    45
    England
    		Director
    Robertson Street
    TN34 1HL Hastings
    45
    England
    		EnglandIrishCompany Director117821550003
    FITZPATRICK, Antony
    Peoplemattertv
    40 Bowling Green Lane
    EC1R 0NE London
    Clerkenwell Business Centre
    Greater London
    United Kingdom
    		Director
    Peoplemattertv
    40 Bowling Green Lane
    EC1R 0NE London
    Clerkenwell Business Centre
    Greater London
    United Kingdom
    		United KingdomIrishMarketing Agent232639130001
    MOROSANU, Lucian
    Deluci House
    Knee Hill
    SE2 0AA London
    3
    England
    		Director
    Deluci House
    Knee Hill
    SE2 0AA London
    3
    England
    		EnglandRomanianBuilder235105310002
    TURCU, Laurentiu
    Knee Hill
    SE2 0AA London
    3
    England
    		Director
    Knee Hill
    SE2 0AA London
    3
    England
    		EnglandRomanianBuilder235049130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERS OF ALL TRADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Anthony Fitzpatrick
    Robertson Street
    TN34 1HL Hastings
    45
    England
    		Jul 01, 2017
    Robertson Street
    TN34 1HL Hastings
    45
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antony Fitzpatrick
    Dallington Square
    EC1V 0BZ London
    9
    United Kingdom
    		Jun 01, 2017
    Dallington Square
    EC1V 0BZ London
    9
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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