Active - Proposal to Strike off
Company Information for MASTBRONZE LIMITED
LEIGH SAXTON GREEN, CLEARWATER HOUSE, 4 -7 MANCHESTER STREET, LONDON, W1U 3AE,
|
Company Registration Number
05865396
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MASTBRONZE LIMITED | |
Legal Registered Office | |
LEIGH SAXTON GREEN CLEARWATER HOUSE 4 -7 MANCHESTER STREET LONDON W1U 3AE Other companies in W1U | |
Company Number | 05865396 | |
---|---|---|
Company ID Number | 05865396 | |
Date formed | 2006-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 04/07/2014 | |
Return next due | 01/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-11-06 07:17:38 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH WHITFIELD |
||
JUSTIN ANTHONY JAMES WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNSTONE (BUILDING) LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active | |
TURNSTONE CARE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active | |
ITCHEN WATERSIDE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
TURNSTONE GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
DOREPARK LIMITED | Company Secretary | 1997-01-22 | CURRENT | 1995-04-20 | Active | |
6 PARAGON MANAGEMENT CO LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LAUNDRY DEVELOPMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
OGWELL DEVELOPMENTS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
RELFIELD HOMES LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-06 | |
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
THE STORM THE FILM LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-01-12 | |
ITCHEN WATERSIDE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
TURNSTONE (BUILDING) LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
TURNSTONE CARE LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
TURNSTONE GROUP LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
DOREPARK LIMITED | Director | 1995-05-17 | CURRENT | 1995-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 04/07/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 | |
363a | Return made up to 04/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 04/07/07; full list of members; amend | |
363a | Return made up to 04/07/07; full list of members | |
287 | Registered office changed on 12/12/06 from: leigh saxton green 1 marylebone high street london W1M 3PA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MASTBRONZE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |