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Company Information for

THE MASTER WISHMAKERS LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6AP,
Company Registration Number
07581740
Private Limited Company
Liquidation

Company Overview

About The Master Wishmakers Ltd
THE MASTER WISHMAKERS LIMITED was founded on 2011-03-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". The Master Wishmakers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE MASTER WISHMAKERS LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NORTHANTS
NN3 6AP
Other companies in NN15
 
Previous Names
THE GUILD OF MASTER WISHMAKERS LIMITED30/04/2013
THE WISHMAKERS APPRENTICE LIMITED20/07/2012
THE GUILD OF MASTER WISHMAKERS LIMITED08/08/2011
Filing Information
Company Number 07581740
Company ID Number 07581740
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 09:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MASTER WISHMAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of THE MASTER WISHMAKERS LIMITED

Current Directors
Officer Role Date Appointed
ROGER STEWART MCINTYRE
 Company Secretary 2011-07-15
ROGER STEWART MCINTYRE
 Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO ROSELLA
 Director 2011-07-15 2016-09-05
JANE HICKS
 Company Secretary 2011-03-29 2011-07-14
PETER JAMES WARDLE
 Director 2011-03-29 2011-07-14
ROGER STEWART MCINTYRE
 Director 2011-06-01 2011-06-21
SERGIO ROSELLA
 Director 2011-06-01 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STEWART MCINTYRE FEA CONSTRUCTION LIMITED Director 2016-10-11 CURRENT 2014-05-16 Active - Proposal to Strike off
ROGER STEWART MCINTYRE MASTER WISHMAKERS OF ENGLAND LIMITED Director 2016-07-05 CURRENT 2013-11-05 Active - Proposal to Strike off
ROGER STEWART MCINTYRE PLANET DESIGN AND BUILD LIMITED Director 2012-09-20 CURRENT 2012-09-20 Liquidation
ROGER STEWART MCINTYRE THE GUILD OF MASTER WISHMAKERS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
ROGER STEWART MCINTYRE SCM CONSTRUCTION LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2014-05-06
ROGER STEWART MCINTYRE SCM UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Dissolved 2015-03-31
ROGER STEWART MCINTYRE SCM STILE LIMITED Director 2004-01-27 CURRENT 1998-05-14 Dissolved 2013-09-10
ROGER STEWART MCINTYRE STERLING CONSTRUCTION MANAGEMENT LIMITED Director 2000-04-21 CURRENT 2000-04-20 Dissolved 2014-04-22

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
2018-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHANTS NN15 6WJ
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-26AA31/03/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO ROSELLA
2016-04-04AR0129/03/16 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0129/03/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30RES15CHANGE OF NAME 29/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED THE GUILD OF MASTER WISHMAKERS LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-03AR0129/03/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-20RES15CHANGE OF NAME 19/07/2012
2012-07-20CERTNMCOMPANY NAME CHANGED THE WISHMAKERS APPRENTICE LIMITED CERTIFICATE ISSUED ON 20/07/12
2012-07-19AR0129/03/12 FULL LIST
2011-08-08RES15CHANGE OF NAME 02/08/2011
2011-08-08CERTNMCOMPANY NAME CHANGED THE GUILD OF MASTER WISHMAKERS LIMITED CERTIFICATE ISSUED ON 08/08/11
2011-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY JANE HICKS
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2011-07-28AP03SECRETARY APPOINTED ROGER STEWART MCINTYRE
2011-07-28AP01DIRECTOR APPOINTED MR SERGIO ROSELLA
2011-07-28AP01DIRECTOR APPOINTED MR ROGER STEWART MCINTYRE
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CHELSEA WORKS ST MICHAELS ROAD KETTERING NORTHANTS NN15 6AU UNITED KINGDOM
2011-07-27SH0129/03/11 STATEMENT OF CAPITAL GBP 100
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO ROSELLA
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MCINTYRE
2011-06-09AP01DIRECTOR APPOINTED MR ROGER STEWART MCINTYRE
2011-06-09AP01DIRECTOR APPOINTED MR SERGIO ROSELLA
2011-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MASTER WISHMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-09
Appointmen2017-05-24
Resolution2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against THE MASTER WISHMAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MASTER WISHMAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE MASTER WISHMAKERS LIMITED registering or being granted any patents
Domain Names

THE MASTER WISHMAKERS LIMITED owns 3 domain names.

masterwishmakers.co.uk   thewishmaker.co.uk   theguildofmasterwishmakers.co.uk  

Trademarks
We have not found any records of THE MASTER WISHMAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MASTER WISHMAKERS 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 (43999 - Other specialised construction activities n.e.c.) as THE MASTER WISHMAKERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where THE MASTER WISHMAKERS 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 TypeAppointment of Liquidators
Defending partyTHE MASTER WISHMAKERS LIMITEDEvent Date2017-05-22
Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE MASTER WISHMAKERS LIMITEDEvent Date2017-05-22
At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 22 May 2017 at 10.00 a.m. the following resolutions were passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company and that they are authorised to act either jointly or separately. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 22 May 2017 . Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk. Roger McIntyre , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE MASTER WISHMAKERS LIMITEDEvent Date2017-05-22
Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Creditors Decision Date: 5 June 2017 Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MASTER WISHMAKERS 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 THE MASTER WISHMAKERS 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.
    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.
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    Other companies at postcode NN3 6AP