Dissolved
Dissolved 2015-08-22
Company Information for MASTERTON HOMES LIMITED
CROSSWALL, LONDON, EC3N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-22 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
MASTERTON HOMES LIMITED | ||||||||
Legal Registered Office | ||||||||
CROSSWALL LONDON | ||||||||
Previous Names | ||||||||
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Company Number | 05538989 | |
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Date formed | 2005-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2015-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 18:40:54 |
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Registered address | Last known status | Formation date | ||
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MASTERTON HOMES PTY LIMITED | NSW 2170 | Active | Company formed on the 1984-12-06 |
Officer | Role | Date Appointed |
---|---|---|
JANET MAKOWSKA |
||
RICHARD MAKOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
THREE V CORPORATE VENTURING LLP |
Director | ||
LPE SERVICES LIMITED |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM HOLLISTER COOMBE BOTTOM SHERE GUILDFORD SURREY GU5 9TD UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAKOWSKI / 01/10/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MAKOWSKA / 15/09/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 20/06/2010 | |
CERTNM | COMPANY NAME CHANGED DSS UK LIMITED CERTIFICATE ISSUED ON 22/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/05/2010 | |
RES15 | CHANGE OF NAME 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP | |
AP01 | DIRECTOR APPOINTED MRS JANET MAKOWSKA | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAKOWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED LPE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRESHAM LION LIMITED CERTIFICATE ISSUED ON 28/04/06 | |
CERTNM | COMPANY NAME CHANGED PPS ACIT SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
CERTNM | COMPANY NAME CHANGED GRESHAM LION LIMITED CERTIFICATE ISSUED ON 25/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-10 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MASTERTON HOMES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MASTERTON HOMES LIMITED | Event Date | 2015-04-07 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at One America Square, Crosswall, London, EC3N 2LB on 11 May 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 11 April 2014 Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, email: claire.chadwick@resolvegroupuk.com | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MASTERTON HOMES LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2001-04-25 | |
LANTRODE LIMITEDNotice is hereby given, that a Meeting of unsecured Creditors of the above-named Company will be held, pursuant to section 48(2) of the Insolvency Act 1986, at The Duxford Lodge Hotel, Ickleton Road, Duxford, Cambridgeshire, on 10th May 2001, at 10.30 a.m., for the purpose of receiving the report of the Administrative Receivers and, if thought fit, appointing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is submitted to me at The Duxford Lodge Hotel, Ickleton Road, Duxford, Cambridgeshire, by 12 noon on 9th May 2001 and if the claim is admitted for voting purposes. A Creditor may vote either in person or by proxy. A proxy that is intended to be used must be submitted to me before the Meeting. A Company may vote either by a proxy or through a representative appointed by Board Resolution. A Creditor whose claim is wholly secured is not entitled to attend or be represented at the Meeting. A secured Creditor may, however, vote in respect of any unsecured balance of claim after deduction of the estimated security value. Notice is hereby given, pursuant to section 48(2)(b) of the Insolvency Act 1986, that any unsecured Creditor wishing to obtain a copy of the report prepared by the Joint Administrative Receivers, free of charge, should write to KPMG, 24 Blythswood Square, Glasgow G2 4QS. Joint Administrative Receiver 20th April 2001.(808) | |||
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. |