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Company Information for

MAST ELECTRICAL LIMITED

33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
05820897
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About Mast Electrical Ltd
MAST ELECTRICAL LIMITED was founded on 2006-05-18 and had its registered office in 33 Wellington Street. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
MAST ELECTRICAL LIMITED
 
Legal Registered Office
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Previous Names
DORIN CONSTRUCTION LIMITED28/06/2006
Filing Information
Company Number 05820897
Date formed 2006-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2013-10-18
Type of accounts SMALL
Last Datalog update: 2015-05-19 17:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAST ELECTRICAL LIMITED

Company Officers of MAST ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL NICHOLS
Company Secretary 2006-06-20
RICHARD NORMAN MILLS BROWN
Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DUFFY
Director 2007-08-13 2011-01-13
DAVID MICHAEL NICHOLS
Director 2006-06-20 2010-07-01
DAVID KEITH SHARP
Director 2006-06-30 2007-06-29
WB COMPANY SECRETARIES LIMITED
Company Secretary 2006-05-18 2006-06-20
WB COMPANY DIRECTORS LIMITED
Director 2006-05-18 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL NICHOLS D & K MACHINERY AND PLANT LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-13 Dissolved 2013-10-18
DAVID MICHAEL NICHOLS DEVELOPMENT PARTNERSHIP NORTH EAST LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2013-10-18
DAVID MICHAEL NICHOLS JOHN W. & S. DORIN LIMITED Company Secretary 1992-07-21 CURRENT 1981-07-21 Dissolved 2018-02-13
DAVID MICHAEL NICHOLS DORIN HOLDINGS LIMITED Company Secretary 1991-07-26 CURRENT 1985-11-20 Dissolved 2013-10-18
RICHARD NORMAN MILLS BROWN NIROD PROPERTY MAINTENANCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-03-28
RICHARD NORMAN MILLS BROWN D&K HIRE SERVICES LIMITED Director 2011-01-10 CURRENT 2010-12-31 Active
RICHARD NORMAN MILLS BROWN DEVELOPMENT PARTNERSHIP NORTH EAST LIMITED Director 2008-02-01 CURRENT 2002-09-20 Dissolved 2013-10-18
RICHARD NORMAN MILLS BROWN D & K MACHINERY AND PLANT LIMITED Director 2006-06-20 CURRENT 2006-06-13 Dissolved 2013-10-18
RICHARD NORMAN MILLS BROWN DORIN HOLDINGS LIMITED Director 2006-06-09 CURRENT 1985-11-20 Dissolved 2013-10-18

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.

DateDocument TypeDocument Description
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2013
2013-07-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2013
2012-12-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012
2012-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2012
2012-06-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011
2012-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011
2012-01-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2011
2011-05-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HADRIAN HOUSE BEAMINSTER WAY EAST AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE NE3 2ER
2011-01-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFY
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2010-06-24LATEST SOC24/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-24AR0118/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUFFY / 18/05/2010
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-30288bDIRECTOR RESIGNED
2007-06-25225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-28CERTNMCOMPANY NAME CHANGED DORIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/06/06
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MAST ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAST ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAST ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAST ELECTRICAL LIMITED
Trademarks
We have not found any records of MAST ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAST ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle upon Tyne City Council 2010-10-11 GBP £49,741
Newcastle upon Tyne City Council 2010-08-10 GBP £73,307
Newcastle upon Tyne City Council 2010-06-01 GBP £24,128

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAST ELECTRICAL 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
Defending partyMAST ELECTRICAL LIMITEDEvent Date2011-01-17
In the High Court of Justice (Chancery Division) Leeds District Registry case number 59 58 57 56 60 Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW ; and : Ian David Green (IP No 9045 ) of P ricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAST ELECTRICAL 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 MAST ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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