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Company Information for

MASTER GROUP UK LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
02659948
Private Limited Company
Liquidation

Company Overview

About Master Group Uk Ltd
MASTER GROUP UK LIMITED was founded on 1991-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Master Group Uk 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
MASTER GROUP UK LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in HA5
 
Filing Information
Company Number 02659948
Company ID Number 02659948
Date formed 1991-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB579316112  
Last Datalog update: 2022-12-28 14:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER GROUP UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Companies with same name MASTER GROUP UK LIMITED
The following companies were found which have the same name as MASTER GROUP UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER GROUP UK LIMITED Unknown

Company Officers of MASTER GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
PAMELA HOROWITZ
Company Secretary 1994-10-21
CLIFFORD SAMUEL HOROWITZ
Director 1993-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KURB
Director 1992-11-04 1994-02-28
DAVID ROSENWEIG
Company Secretary 1992-02-03 1993-10-21
SONIA MOSES
Director 1992-02-03 1993-03-28
MICHAEL KURB
Director 1992-02-03 1992-02-22
CCS SECRETARIES LIMITED
Nominated Secretary 1991-11-04 1992-02-03
CCS DIRECTORS LIMITED
Nominated Director 1991-11-04 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA HOROWITZ MASTER ELECTRICAL LIMITED Company Secretary 2002-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
PAMELA HOROWITZ SPACEMASTER LONDON LIMITED Company Secretary 1994-10-21 CURRENT 1993-02-08 Active - Proposal to Strike off
CLIFFORD SAMUEL HOROWITZ MASTER ELECTRICAL LONDON LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off

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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-06
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-06
2017-09-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH
2017-08-23LIQ02Voluntary liquidation Statement of affairs
2017-08-23600Appointment of a voluntary liquidator
2017-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-07
2017-08-03CH01Director's details changed for Mr Clifford Samuel Horowitz on 2017-08-01
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA HOROWITZ on 2017-08-01
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0126/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0126/10/10 ANNUAL RETURN FULL LIST
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL HOROWITZ / 01/10/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-12-22363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 80 MARSWORTH AVENUE PINNER MIDDLESEX HA5 4TT
2002-04-12CERTNMCOMPANY NAME CHANGED MASTER ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/04/02
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-03363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-14363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-04363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1997-12-04363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-06AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-23363sRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-05-22288DIRECTOR RESIGNED
1994-11-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-11-17363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-11363sRETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 202-204 FINCHLEY ROAD LONDON NW3 6BX
1993-07-08288NEW DIRECTOR APPOINTED
1993-06-23DISS40STRIKE-OFF ACTION DISCONTINUED
1993-06-23363aRETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1993-06-23288DIRECTOR RESIGNED
1993-04-27GAZ1FIRST GAZETTE
1992-07-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1992-04-0288(2)RAD 19/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-27288DIRECTOR RESIGNED
1992-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-14288NEW DIRECTOR APPOINTED
1992-02-14287REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to MASTER GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-05-15
Appointmen2017-08-08
Resolution2017-08-08
Meetings of Creditors2017-07-28
Proposal to Strike Off1993-04-27
Fines / Sanctions
No fines or sanctions have been issued against MASTER GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTER GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 86,931
Creditors Due Within One Year 2012-03-31 £ 127,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MASTER GROUP UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,137
Cash Bank In Hand 2012-03-31 £ 66,363
Current Assets 2013-03-31 £ 92,918
Current Assets 2012-03-31 £ 196,606
Debtors 2013-03-31 £ 28,073
Debtors 2012-03-31 £ 114,243
Shareholder Funds 2013-03-31 £ 7,229
Shareholder Funds 2012-03-31 £ 70,704
Tangible Fixed Assets 2013-03-31 £ 1,242
Tangible Fixed Assets 2012-03-31 £ 1,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTER GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER GROUP UK LIMITED
Trademarks
We have not found any records of MASTER GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER GROUP UK 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 (43210 - Electrical installation) as MASTER GROUP UK LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MASTER GROUP UK 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.
Import/Export of Goods
Goods imported/exported by MASTER GROUP UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0194033011Desks for offices, with wooden frames

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMASTER GROUP UK LIMITEDEvent Date2017-08-07
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMASTER GROUP UK LIMITEDEvent Date2017-08-07
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 7 August 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Pamela Horowitz , as Acting Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMASTER GROUP UK LIMITEDEvent Date2017-08-07
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 June 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 7 August 2017 . Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyMASTER GROUP UK LIMITEDEvent Date2017-07-28
NOTICE IS HEREBY GIVEN that the Pamela Horowitz (as Acting Director) of the Company is convening a virtual meeting of creditors to be held on 7 August 2017 at 10:15 am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details. In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Pamela Horowitz (as Acting Director) NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at daniel@sinclairharris.com.
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASTER GROUP UK LIMITEDEvent Date1993-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTER GROUP UK 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 MASTER GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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