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Company Information for

MASTERSON TRANSPORT LTD

XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
08428791
Private Limited Company
Liquidation

Company Overview

About Masterson Transport Ltd
MASTERSON TRANSPORT LTD was founded on 2013-03-04 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Masterson Transport Ltd 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
MASTERSON TRANSPORT LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in HX3
 
Filing Information
Company Number 08428791
Company ID Number 08428791
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 04/03/2015
Return next due 01/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERSON TRANSPORT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Companies with same name MASTERSON TRANSPORT LTD
The following companies were found which have the same name as MASTERSON TRANSPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTERSON TRANSPORTATION INC Georgia Unknown
MASTERSON TRANSPORT INCORPORATED New Jersey Unknown
Masterson Transport LLC Indiana Unknown
MASTERSON TRANSPORTATION INC Georgia Unknown

Company Officers of MASTERSON TRANSPORT LTD

Current Directors
Officer Role Date Appointed
DEBORAH MASTERSON
 Company Secretary 2013-03-04
NEIL MASTERSON
 Director 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MASTERSON MASTER COURIER SERVICES LIMITED Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-04-19

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
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-244.20STATEMENT OF AFFAIRS/4.19
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM THE COUNTING HOUSE TOWER BUILDINGS WADE HOUSE ROAD SHELF WEST YORKSHIRE HX3 7PB
2015-06-25AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-11DISS40DISS40 (DISS40(SOAD))
2015-03-10GAZ1FIRST GAZETTE
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0104/03/15 FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0104/03/14 FULL LIST
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084287910001
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to MASTERSON TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Meetings of Creditors2016-01-29
Fines / Sanctions
No fines or sanctions have been issued against MASTERSON TRANSPORT LTD
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
2013-07-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-03-31

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 MASTERSON TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of MASTERSON TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERSON TRANSPORT LTD
Trademarks
We have not found any records of MASTERSON TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERSON TRANSPORT LTD. 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 (49410 - Freight transport by road) as MASTERSON TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTERSON TRANSPORT LTD 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 partyMASTERSON TRANSPORT LTDEvent Date2016-02-05
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard on tel: 01274 870101. Alternative contact: Graham Harsley
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMASTERSON TRANSPORT LTDEvent Date2016-02-05
At a General Meeting of the above-named Company, duly convened, and held at Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 05 February 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator for the purposes of the voluntary winding up. For further details contact: J Bleazard on tel: 01274 870101. Alternative contact: Graham Harsley N Masterson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMASTERSON TRANSPORT LTDEvent Date2016-01-26
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 05 February 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk Alternative contact: Graham Harsley
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2008-07-04
(In Liquidation) Notice is hereby given that Kenneth Pattullo of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, was appointed Interim Liquidator of the above company by Interlocutor pronounced in Hamilton Sheriff Court on 30 May 2008. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, notice is hereby given that the first meeting of creditors will be held at the offices of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on Thursday 10 July 2008 at 2.00 pm for the purpose of choosing a liquidator who may either be the Liquidator or any other person qualified to act as Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor or by form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting. A resolution at the meeting will be passed if a majority in favour of those voting, vote in favour of it. Your attention is also drawn to rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986. Kenneth Pattullo , Interim Liquidator Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. 2 July 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERSON TRANSPORT LTD 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 MASTERSON TRANSPORT LTD 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 BD19 3TT