MASTER CONFECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01905257

Incorporation date

15/04/1985

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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05/01/2009

Return made up to 31/12/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/01/2008

Return made up to 31/12/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/01/2007

Return made up to 31/12/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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01/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

27/05/2004

Registered office changed on 28/05/04 from: unit 10 abercrombie road britonwood kirby merseyside L33 7YN

View PDF (1 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/10/2003

New secretary appointed

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15/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

02/09/2003

Secretary resigned

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02/09/2003

Director resigned

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02/09/2003

Registered office changed on 03/09/03 from: unit one bellbrook ind estate bell lane, uckfield east sussex TN22 1QL

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08/07/2003

Total exemption full accounts made up to 2002-09-30

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04/03/2003

Return made up to 31/12/02; full list of members

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04/03/2003

Secretary's particulars changed;director's particulars changed

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14/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

18/07/2002

Registered office changed on 19/07/02 from: 4 windsor business park farningham road crowborough east sussex TN6 2JR

View PDF (1 pages)

09/05/2002

Full accounts made up to 2000-09-30

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09/05/2002

Full accounts made up to 1999-06-30

View PDF (15 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2001

Return made up to 31/12/00; full list of members

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28/01/2001

Secretary resigned

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28/01/2001

Registered office changed on 29/01/01

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28/01/2001

New secretary appointed

View PDF (2 pages)

10/07/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

10/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/02/1998

Director's particulars changed

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01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

26/02/1997

Nc inc already adjusted 30/01/93

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26/02/1997

Resolutions

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18/02/1997

Return made up to 31/12/96; no change of members

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18/02/1997

Director's particulars changed

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18/02/1997

Registered office changed on 19/02/97

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29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/02/1996

Director's particulars changed

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06/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

08/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/04/1994

Accounts for a small company made up to 1993-06-30

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10/03/1994

Return made up to 31/12/93; full list of members

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27/04/1993

Accounts for a small company made up to 1992-06-30

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14/02/1993

Auditor's resignation

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01/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

15/06/1992

Accounts for a small company made up to 1991-06-30

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21/05/1992

Ad 30/04/92--------- £ si 26500@1=26500 £ ic 1500/28000

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13/05/1992

Auditor's resignation

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04/05/1992

Resolutions

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30/04/1992

New director appointed

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05/03/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

05/03/1992

Director's particulars changed

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12/09/1991

Accounts for a small company made up to 1990-06-30

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27/03/1991

Return made up to 26/12/90; no change of members

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04/12/1990

Accounts for a small company made up to 1989-06-30

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08/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

04/02/1990

Accounts for a small company made up to 1988-06-30

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21/01/1990

Director resigned

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13/06/1989

Accounts for a small company made up to 1987-06-30

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22/03/1989

Return made up to 29/08/88; full list of members

View PDF (4 pages)

11/09/1988

Particulars of mortgage/charge

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10/07/1988

Director resigned

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15/05/1988

Return made up to 28/08/87; full list of members

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20/03/1988

New director appointed

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09/11/1987

Accounting reference date shortened from 31/03 to 30/06

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24/10/1987

Accounts for a small company made up to 1986-06-30

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15/09/1987

Registered office changed on 16/09/87 from: sylvan valley packhams hill rotherfield east sussex TN6 3HP

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15/09/1987

Secretary resigned;new secretary appointed

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15/09/1987

Return made up to 15/10/86; full list of members

View PDF (4 pages)

18/12/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Clibbens, Nigel Timothy John	Director	28/02/1992 - 22/08/2003	167
Coase, Robert John	Secretary	22/08/2003 - Present	1
Melbourne Webb, Barry	Secretary	31/12/2000 - 22/08/2003	-
Millis, Ian Jeffrey	Director	25/10/2005 - Present	-
Holt, John Thomas	Director	25/10/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MASTER CONFECTIONS LIMITED

MASTER CONFECTIONS LIMITED is an(a) Dissolved company incorporated on 15/04/1985 with the registered office located at 20 Crewe Road, Sandbach, Cheshire CW11 4NE. There are currently 3 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 MASTER CONFECTIONS LIMITED?

MASTER CONFECTIONS LIMITED is currently Dissolved. It was registered on 15/04/1985 and dissolved on 17/05/2010.

Where is MASTER CONFECTIONS LIMITED located?

MASTER CONFECTIONS LIMITED is registered at 20 Crewe Road, Sandbach, Cheshire CW11 4NE.

What does MASTER CONFECTIONS LIMITED do?

MASTER CONFECTIONS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MASTER CONFECTIONS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.