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MAST GROUP HOLDINGS LIMITED

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MAST GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05273790

Incorporation date

28/10/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Lumley, Lumley Square, Skegness, Lincolnshire PE25 3QJCopy
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Latest events (Record since 28/10/2004)
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/11/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon25/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/12/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/01/2015
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon18/12/2012
Registered office address changed from 7 Clifton Mews Rear of Roseberry Avenue Skegness Lincolnshire PE25 3EB on 2012-12-19
View PDF (1 pages)
dot icon04/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon23/03/2011
Termination of appointment of Mark Hawkins as a director
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Mark Hawkins as a director
View PDF (1 pages)
dot icon05/12/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon07/06/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/06/2010
Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ on 2010-06-08
View PDF (1 pages)
dot icon06/06/2010
Secretary's details changed for Stuart Craig Macdonald on 2009-10-01
View PDF (1 pages)
dot icon06/06/2010
Director's details changed for Mr Mark Hawkins on 2009-10-01
View PDF (2 pages)
dot icon06/06/2010
Director's details changed for Stuart Craig Macdonald on 2009-10-01
View PDF (2 pages)
dot icon08/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon01/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2009
Director's change of particulars / mark hawkins / 31/08/2006
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon11/01/2009
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon07/03/2007
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon03/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/07/2006
Registered office changed on 17/07/06 from: 27-29 lumley avenue skegness lincolnshire PE25 2AT
View PDF (1 pages)
dot icon08/12/2005
Return made up to 29/10/05; full list of members
View PDF (2 pages)
dot icon08/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/03/2005
Ad 01/03/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon28/02/2005
Resolutions
View PDF (2 pages)
dot icon28/02/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon28/10/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, Mark
Director
29/10/2004 - 01/03/2011
13
Macdonald, Stuart Craig
Director
29/10/2004 - Present
12
Macdonald, Stuart Craig
Secretary
29/10/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MAST GROUP HOLDINGS LIMITED

MAST GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at The Lumley, Lumley Square, Skegness, Lincolnshire PE25 3QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAST GROUP HOLDINGS LIMITED?

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MAST GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 13/02/2017.

Where is MAST GROUP HOLDINGS LIMITED located?

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MAST GROUP HOLDINGS LIMITED is registered at The Lumley, Lumley Square, Skegness, Lincolnshire PE25 3QJ.

What does MAST GROUP HOLDINGS LIMITED do?

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MAST GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAST GROUP HOLDINGS LIMITED?

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The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.