MASTERFLAG LIMITED - company is dissolved. This is historic information.

Company Overview

About Masterflag Ltd

MASTERFLAG LIMITED was founded on 1980-12-29 and had its registered office in Sileby. The company was dissolved on the 2017-03-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MASTERFLAG LIMITED

SILEBY LEICESTERSHIRE LE12 7NN Other companies in LE1

Filing Information

Company Number		01536474
Date formed		1980-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-03-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 08:18:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERFLAG LIMITED

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Company Officers of MASTERFLAG LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE SCOTT	Company Secretary	1991-09-13
VALERIE SCOTT	Director	1991-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER JOHN SCOTT	Director	1991-09-13	2015-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA
2015-11-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12	4.70	DECLARATION OF SOLVENCY
2015-11-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 51
2015-09-15	AR01	13/09/15 FULL LIST
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT
2015-06-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 51
2014-09-23	AR01	13/09/14 FULL LIST
2014-04-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-16	AR01	13/09/13 FULL LIST
2013-04-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-04	AR01	13/09/12 FULL LIST
2012-03-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2011-09-19	AR01	13/09/11 FULL LIST
2011-03-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	13/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN SCOTT / 13/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE SCOTT / 13/09/2010
2010-04-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-29	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-30	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-25	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 6 WEST WALK LEICESTER LE1 7NA
1999-10-12	363s	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25	363s	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1997-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29	363s	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-19	363s	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-15	363s	RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04	363s	RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1993-09-22	363s	RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-21	363s	RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1991-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-07	363a	RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1990-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-20	363	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1989-09-15	363	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-02	363	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1989-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MASTERFLAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-21
Resolutions for Winding-up	2015-11-11
Appointment of Liquidators	2015-11-11

Fines / Sanctions

No fines or sanctions have been issued against MASTERFLAG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1981-09-18	Satisfied	MIDLAND BANK LTD
LEGAL CHARGE	1981-09-18	Satisfied	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2012-01-01	£ 80,577
Creditors Due Within One Year	2013-01-01	£ 67,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERFLAG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 51
Called Up Share Capital	2012-01-01	£ 51
Cash Bank In Hand	2013-01-01	£ 36,283
Cash Bank In Hand	2012-01-01	£ 47,444
Current Assets	2013-01-01	£ 36,283
Current Assets	2012-01-01	£ 47,444
Fixed Assets	2013-01-01	£ 37,630
Fixed Assets	2012-01-01	£ 39,759
Shareholder Funds	2013-01-01	£ 6,003
Shareholder Funds	2012-01-01	£ 6,626
Tangible Fixed Assets	2013-01-01	£ 37,630
Tangible Fixed Assets	2012-01-01	£ 39,759

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASTERFLAG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASTERFLAG LIMITED

Trademarks

We have not found any records of MASTERFLAG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERFLAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MASTERFLAG LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MASTERFLAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MASTERFLAG LIMITED	Event Date	2016-10-18
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on the 2 December 2016 at 11.00 am to have an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on the 1 December 2016. Date of appointment: 2 November 2015. Office Holder details: Paul Anthony Saxton, (IP No. 6680) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact Paul Anthony Saxton on 01509 815150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MASTERFLAG LIMITED	Event Date	2015-11-02
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company proposed and passed the following written resolutions on 02 November 2015 , as Special Resolutions: That the Company be wound up voluntarily and that Paul Anthony Saxton , (IP No. 6680) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Paul Anthony Saxton on tel: 01509 815150.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MASTERFLAG LIMITED	Event Date	2015-11-02
Paul Anthony Saxton , (IP No. 6680) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . : For further details contact: Paul Anthony Saxton on tel: 01509 815150.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTERFLAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASTERFLAG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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