MASTERS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04674785

Incorporation date

20/02/2003

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2010

Termination of appointment of James Mead as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of William Price as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of William Price as a secretary

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29/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Howard Chester Hill on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Curtis Howell on 2010-03-30

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29/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Director's details changed for Mr William Harold Price on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Mr James Edward Mead on 2010-03-30

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29/03/2010

Director's details changed for Mr Paul Martin Mellowship on 2010-03-30

View PDF (2 pages)

16/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

17/05/2009

Director appointed mr howard chester hill

View PDF (1 pages)

23/04/2009

Director appointed mr james edward mead

View PDF (1 pages)

23/04/2009

Director appointed mr paul martin mellowship

View PDF (1 pages)

22/04/2009

Appointment Terminated Director brian mcnamara

View PDF (1 pages)

26/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

27/12/2008

Appointment Terminated Director timothy bonnett

View PDF (1 pages)

22/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

13/11/2008

Appointment Terminated Director derek rogers

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

26/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

18/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (9 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

11/12/2006

Accounts for a medium company made up to 2006-03-31

View PDF (14 pages)

27/04/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

27/12/2005

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

13/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

19/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

19/12/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

23/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

01/06/2003

Ad 07/04/03--------- £ si [email protected]=83748 £ ic 2/83750

View PDF (8 pages)

11/04/2003

S-div 07/04/03

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11/04/2003

Nc inc already adjusted 07/04/03

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11/04/2003

Resolutions

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11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (0 pages)

11/04/2003

Resolutions

View PDF (18 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (18 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Medium

Last made up date

30/03/2009

Next account date

30/03/2010

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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
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	20/02/2003 - 24/02/2003	149
Rogers, Derek Robert	Director	24/02/2003 - 29/09/2008	11
Price, William Harold	Director	24/02/2003 - 22/08/2010	15
Bonnett, Timothy John	Director	29/08/2007 - 24/11/2008	6
Mead, James Edward	Director	02/04/2009 - 17/06/2010	4

Persons with Significant Control

No PSC data available.

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Description

About MASTERS GROUP HOLDINGS LIMITED

MASTERS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1AN. 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 MASTERS GROUP HOLDINGS LIMITED?

MASTERS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 26/12/2011.

Where is MASTERS GROUP HOLDINGS LIMITED located?

MASTERS GROUP HOLDINGS LIMITED is registered at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1AN.

What does MASTERS GROUP HOLDINGS LIMITED do?

MASTERS GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MASTERS GROUP HOLDINGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.