MASTERCRAFT DESIGN INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

02601959

Incorporation date

15/04/1991

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

24/10/2012

Final Gazette dissolved following liquidation

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24/07/2012

Notice of move from Administration to Dissolution on 2012-07-20

View PDF (13 pages)

04/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2011

Administrator's progress report to 2011-12-07

View PDF (13 pages)

29/08/2011

Administrator's progress report to 2011-07-30

View PDF (15 pages)

19/04/2011

Notice of deemed approval of proposals

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28/03/2011

Statement of administrator's proposal

View PDF (24 pages)

17/03/2011

Statement of affairs with form 2.15B/2.14B

View PDF (16 pages)

07/03/2011

Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 2011-03-08

View PDF (2 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

25/04/2010

Registered office address changed from 92 New Cavendish Street London W1W 6XJ on 2010-04-26

View PDF (1 pages)

25/04/2010

Register(s) moved to registered inspection location

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25/04/2010

Register inspection address has been changed

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25/04/2010

Director's details changed for Richard Charles Gann on 2010-04-05

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25/04/2010

Director's details changed for Mr Justin Chandler on 2010-04-05

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25/04/2010

Director's details changed for Adam Collier on 2010-04-05

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25/04/2010

Director's details changed for Peter Charles Gann on 2010-04-05

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28/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

22/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

22/06/2009

Director's Change of Particulars / justin chandler / 30/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 67; Street was: 92 malden road, now: overdale; Area was: cheam, now: ; Post Town was: sutton, now: ashtead; Post Code was: SM3 8QZ, now: KT21 1PU

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22/06/2009

Director's Change of Particulars / richard gann / 01/11/2004 / HouseName/Number was: , now: the old vicarage; Street was: the old farm, now: warnford road; Area was: horsham road, abinger hammer, now: ; Post Town was: dorking, now: corhampton; Region was: surrey, now: hampshire; Post Code was: RH5 6PW, now: SO32 3ND; Country was: , now: uk

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05/01/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

01/09/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

30/04/2007

Return made up to 05/04/07; no change of members

View PDF (8 pages)

30/04/2007

Director's particulars changed

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03/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

22/06/2006

New director appointed

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25/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

26/06/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

09/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

23/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

16/12/2003

Registered office changed on 17/12/03 from: mortlake court 28 sheen lane london SW14 8LW

View PDF (1 pages)

21/10/2003

Secretary resigned

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28/09/2003

Director resigned

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26/06/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

29/04/2003

Director's particulars changed

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10/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

25/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

12/02/2002

Particulars of mortgage/charge

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22/01/2002

Declaration of satisfaction of mortgage/charge

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22/01/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

23/05/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

01/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-05-31

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01/05/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

01/05/1999

Director's particulars changed

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31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

09/03/1999

Certificate of change of name

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02/03/1999

Resolutions

View PDF (1 pages)

02/03/1999

Ad 01/02/99--------- £ si 15000@1=15000 £ ic 10000/25000

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02/03/1999

£ nc 10000/25000 01/02/99

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02/03/1999

New director appointed

View PDF (2 pages)

06/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

15/03/1998

Ad 14/02/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

15/03/1998

Resolutions

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

28/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

07/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

10/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

27/11/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

12/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/04/1994

Return made up to 05/04/94; no change of members

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28/02/1994

Accounts for a small company made up to 1993-05-31

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26/04/1993

Return made up to 05/04/93; full list of members

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26/04/1993

Director's particulars changed

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01/03/1993

Accounts for a small company made up to 1992-05-31

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05/10/1992

Return made up to 16/04/92; full list of members

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05/10/1992

Registered office changed on 06/10/92

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05/10/1992

Secretary's particulars changed;director's particulars changed

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13/06/1991

Ad 16/05/91--------- £ si 8@1=8 £ ic 2/10

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13/06/1991

Accounting reference date notified as 31/05

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24/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1991

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Collier, Adam	Director	27/09/2000 - Present	-
Chandler, Justin	Director	18/06/2006 - Present	-
MBC SECRETARIES LIMITED	Corporate Secretary	15/04/1991 - 15/04/1991	201
MBC SECRETARIES LIMITED	Corporate Director	15/04/1991 - 15/04/1991	201
Gann, Richard Charles	Director	15/04/1991 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MASTERCRAFT DESIGN INTERIORS LIMITED

MASTERCRAFT DESIGN INTERIORS LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 5 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 MASTERCRAFT DESIGN INTERIORS LIMITED?

MASTERCRAFT DESIGN INTERIORS LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 24/10/2012.

Where is MASTERCRAFT DESIGN INTERIORS LIMITED located?

MASTERCRAFT DESIGN INTERIORS LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does MASTERCRAFT DESIGN INTERIORS LIMITED do?

MASTERCRAFT DESIGN INTERIORS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MASTERCRAFT DESIGN INTERIORS LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.