MASTERPOWER ELECTRONICS LIMITED
Overview
| Company Name | MASTERPOWER ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129203 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERPOWER ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASTERPOWER ELECTRONICS LIMITED located?
| Registered Office Address | 34 Albyn Place AB10 1FW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPOWER ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MASTERPOWER ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Anthony Noonan as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamon John Rowan as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton Conrad as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Noonan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Young as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Victor Lazzaretti as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MASTERPOWER ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Stephen Paul | Secretary | Albyn Place AB10 1FW Aberdeen 34 | 216263950001 | |||||||
| O'KEEFFE, Michael Anthony | Director | Albyn Place AB10 1FW Aberdeen 34 | England | British | 164962820001 | |||||
| ROWAN, Eamon John | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | Irish | 166667090002 | |||||
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157996900001 | ||||||
| MASTERTON, Catherine Barbara Elizabeth | Secretary | Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire | British | 1320540001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| AUDRAIN, Franck | Director | Bis Av De Montespan 75116 Paris 1 France | French | 129816480002 | ||||||
| CONRAD, Anton | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | German | 164961320001 | |||||
| LAZZARETTI, Victor Andrew | Director | W Florissant St Louis 8000 Mo63136 United States Of America | United States | American | 156837630001 | |||||
| MASTERTON, Catherine Barbara Elizabeth | Director | Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire | British | 1320540001 | ||||||
| MASTERTON, John Buchanan | Director | Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire | British | 648450001 | ||||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||
| NOONAN, David Anthony | Director | Albyn Place AB10 1FW Aberdeen 34 | England | British | 134531200003 | |||||
| UNSWORTH, Paul James | Director | 100 Vine Lane UB10 0BE Uxbridge Middlesex | United Kingdom | British | 161320350001 | |||||
| WARNER, Neil William | Director | Springhill Heath Rise GU15 2ER Camberley Surrey | United Kingdom | British | 41166370002 | |||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 | ||||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| YOUNG, Jeffrey John | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 164961580001 |
Who are the persons with significant control of MASTERPOWER ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chloride Group Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House England | No | ||||||||||
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Natures of Control
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Does MASTERPOWER ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 26, 1996 Delivered On Feb 05, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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