MASTERVOLT UK LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Mastervolt Uk Ltd

MASTERVOLT UK LIMITED was founded on 1994-11-29 and has its registered office in Southampton. The organisation's status is listed as "Converted / Closed". Mastervolt Uk Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MASTERVOLT UK LIMITED

OCEAN VILLAGE INNOVATION CENTRE 4 OCEAN WAY OCEAN VILLAGE SOUTHAMPTON ENGLAND SO14 3JZ Other companies in SO51

Filing Information

Company Number		02996256
Company ID Number		02996256
Date formed		1994-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2014-08-31
Account next due		31/05/2016
Latest return		2014-11-10
Return next due		08/12/2015
Type of accounts		SMALL

Last Datalog update:	2016-03-29 20:43:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERVOLT UK LIMITED

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Companies with same name MASTERVOLT UK LIMITED

The following companies were found which have the same name as MASTERVOLT UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MASTERVOLT UK	BRANCH REGISTRATION REFER TO PARENT REGISTRY	Active	Company formed on the 2015-11-19
	MASTERVOLT UK LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2017-02-23

Company Officers of MASTERVOLT UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONIUS JOHANNES MARIA DE WINTER	Director	2014-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RORY CRAIG	Director	2011-06-30	2015-01-31
HANS VAN NIKKELEN KUIJPER	Director	2011-09-29	2014-01-13
NICHOLAS JAMES GEMMELL	Company Secretary	2011-06-30	2013-12-13
BRIAN KENNETH KOBYLINSKI	Director	2011-06-30	2013-12-13
PAUL KENNINCK	Director	2005-10-01	2013-11-05
JOHANNES BERNARDUS HOFS	Director	2007-10-16	2011-10-28
JOHANNES BERNARDUS HOFS	Company Secretary	2007-10-16	2011-06-30
IAN KITCHINGHAM	Director	2007-10-01	2010-06-13
JACOBUS CORHELIS SMITS	Company Secretary	2007-03-31	2007-10-16
JACOBUS CORHELIS SMITS	Director	2007-03-31	2007-10-16
PAUL GRAHAM KINSMAN	Company Secretary	2001-12-21	2007-03-31
PAUL GRAHAM KINSMAN	Director	1999-04-30	2007-03-31
FERDINAND JACOBUS TER HEIDE	Director	1997-01-15	2005-10-01
DAVID RORY CRAIG	Company Secretary	1999-11-30	2002-01-18
HARVEY RICHARD AUSTIN JONES	Director	1994-12-13	2000-09-27
DANIEL OWEN JONES	Company Secretary	1998-10-27	1999-11-30
DANIEL OWEN JONES	Director	1994-12-13	1999-10-22
SARAH RUSHMERE	Company Secretary	1996-09-19	1998-10-26
DANIEL OWEN JONES	Company Secretary	1994-12-13	1996-09-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-11-29	1994-12-13
INSTANT COMPANIES LIMITED	Nominated Director	1994-11-29	1994-12-13

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.

Date	Document Type	Document Description
2016-03-02	MISC	SECOND CONFIRMATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRY
2015-11-19	MISC	CONFIRMATION OF TRANSFER AND ASSETS
2015-11-19	MISC	CONFIRMATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRY
2015-11-13	MISC	COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER
2015-11-13	RES13	29/10/2015
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-25	MISC	CB01-CROSS BORDER MERGER NOTICE
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG
2015-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, WINCHESTER HILL BUSINESS PARK, WINCHESTER HILL, ROMSEY, HAMPSHIRE, SO51 7UT
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 283363
2014-11-10	AR01	10/11/14 FULL LIST
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RORY CRAIG / 12/12/2013
2014-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 283363
2014-02-25	AR01	29/11/13 FULL LIST
2014-02-25	AP01	DIRECTOR APPOINTED ANTONIUS JOHANNES MARIA DE WINTER
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RORY CRAIG / 07/12/2012
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KOBYLINSKI
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS VAN NIKKELEN KUIJPER
2014-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEMMELL
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KENNINCK
2013-10-18	RES01	ADOPT ARTICLES 27/09/2013
2013-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-12-06	AR01	29/11/12 FULL LIST
2012-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-01	AR01	29/11/11 FULL LIST
2011-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY JOHANNES HOFS
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOFS
2011-11-24	AP01	DIRECTOR APPOINTED MR HANS VAN NIKKELEN KUIJPER
2011-11-24	AP01	DIRECTOR APPOINTED MR BRIAN KENNETH KOBYLINSKI
2011-11-24	AP01	DIRECTOR APPOINTED MR DAVID RORY CRAIG
2011-11-09	AP03	SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL
2011-03-17	AA01	CURREXT FROM 30/06/2011 TO 31/08/2011
2011-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-02	AR01	29/11/10 FULL LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNINCK / 02/02/2011
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES BERNARDUS HOFS / 02/02/2011
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KITCHINGHAM
2010-10-21	AUD	AUDITOR'S RESIGNATION
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-01	AR01	29/11/09 FULL LIST
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-06	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-21	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-30	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-20	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-02-02	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-25	288b	DIRECTOR RESIGNED
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-17	363a	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS; AMEND
2004-12-16	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-13	363s	RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS
2003-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-01	MISC	394 AUD RES
2003-02-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363s	RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: D5 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: D5 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE SO51 9AQ
2002-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/02
2002-01-07	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-28	288a	NEW SECRETARY APPOINTED
2001-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-23	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-01-26	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MASTERVOLT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASTERVOLT UK LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

MR DEPUTY REGISTRAR MIDDLETON

2015-07-23 to 2015-07-23

4860/2015

Mastervolt UK Limited

2015-07-23

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON DEBTS	2001-03-14	Satisfied	NMB-HELLER LIMITED
FIXED CHARGE ON DEBTS	2001-01-19	Satisfied	NMB-HELLER N.V.
CONTRACT TO SELL/CONTRACT OF SERVICES COMMERCIAL ACCOUNTS RECEIVABLE	2001-01-19	Satisfied	NMB-HELLER N.V.
MORTGAGE DEBENTURE	1997-06-23	Satisfied	MASTERVOLT INTERNATIONAL BV

Intangible Assets

Patents

We have not found any records of MASTERVOLT UK LIMITED registering or being granted any patents

Domain Names

MASTERVOLT UK LIMITED owns 1 domain names.

mastervolt.co.uk

Trademarks

We have not found any records of MASTERVOLT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERVOLT 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 (46900 - Non-specialised wholesale trade) as MASTERVOLT UK LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MASTERVOLT 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 MASTERVOLT UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-02-01	85021120	Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTERVOLT 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 MASTERVOLT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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