Master Holdings Limited

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dissolved

Master Holdings Limited

03167459•Private Limited With Share Capital

146 High Street, Billericay, Essex, CM129DF

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Incorporated

04/03/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Master Holdings Limited (03167459) is a private limited with share capital incorporated on 04/03/1996 (30 years old) and registered in essex, CM129DF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 04/03/1996
CM129DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
neil graham fitzgerald
director
J
jane fitzgerald
director

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Accounts With Made Up Date
Category:Accounts
Date:08-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Address
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type
Category:Accounts
Date:01-02-2000
Legacy
Category:Capital
Date:23-01-2000
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Made Up Date
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Made Up Date
Category:Accounts
Date:04-12-1997
Resolution
Category:Resolution
Date:04-12-1997
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Address
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:13-03-1996
Legacy
Category:Officers
Date:13-03-1996
Incorporation Company
Category:Incorporation
Date:04-03-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2013
Filing Date28/12/2012
Latest Accounts31/03/2012

Trading Addresses

146 High Street, Billericay, Essex, CM129DF

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Contact

146 High Street, Billericay, Essex, CM129DF