MASTERTRONIC GROUP LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

MASTERTRONIC GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04747194Copy
copy info iconCopy

Incorporation date

28/04/2003

Size

Group

Contacts

Registered address

Registered address

4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
copy info iconCopy
See on map
Latest events (Record since 28/04/2003)
dot icon13/11/2017
Final Gazette dissolved following liquidation
dot icon15/10/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-10
dot icon13/08/2017
Notice of move from Administration to Dissolution
dot icon20/05/2017
Administrator's progress report
dot icon01/11/2016
Administrator's progress report to 2016-10-10
dot icon01/11/2016
Notice of extension of period of Administration
dot icon17/10/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-10
dot icon27/01/2016
Notice of deemed approval of proposals
dot icon13/01/2016
Statement of administrator's proposal
dot icon13/01/2016
Statement of affairs with form 2.14B
dot icon10/12/2015
Registered office address changed from 1st Floor 1 Benjamin Street London EC1M 5QG to 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-12-11
dot icon08/12/2015
Appointment of an administrator
dot icon15/11/2015
Appointment of Mr Dermot Francis Stapleton as a director on 2015-11-16
dot icon14/10/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-10
dot icon01/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon01/06/2015
Registered office address changed from 1 1st Floor Benjamin Street London EC1M 5QG England to 1st Floor 1 Benjamin Street London EC1M 5QG on 2015-06-02
dot icon13/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon17/12/2014
Miscellaneous
dot icon10/11/2014
Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1 1St Floor Benjamin Street London EC1M 5QG on 2014-11-11
dot icon20/08/2014
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/07/2014
Termination of appointment of Rene De Wit as a director
dot icon26/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon28/04/2014
Termination of appointment of Garry Williams as a director
dot icon01/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon01/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon12/06/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2009-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2008-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2007-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2006-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2005-04-29 with full list of shareholders
dot icon31/01/2012
Annual return made up to 2004-04-29 with full list of shareholders
dot icon23/01/2012
Annual return made up to 2011-04-29 with full list of shareholders
dot icon23/01/2012
Annual return made up to 2010-04-29 with full list of shareholders
dot icon11/01/2012
Statement of capital following an allotment of shares on 2007-10-31
dot icon27/07/2011
Group of companies' accounts made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon03/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon27/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon26/05/2010
Director's details changed for Rene Marcel De Wit on 2010-04-29
dot icon10/07/2009
Full accounts made up to 2009-03-31
dot icon10/06/2009
Return made up to 29/04/09; full list of members
dot icon09/06/2009
Director and secretary's change of particulars / andrew payne / 01/11/2008
dot icon26/04/2009
Appointment terminated director frank herman
dot icon26/11/2008
Return made up to 24/04/08; full list of members
dot icon26/11/2008
Ad 05/11/08\gbp si [email protected]=678813.6\gbp ic 148865.25/827678.85\
dot icon26/11/2008
Nc inc already adjusted 05/11/08
dot icon26/11/2008
Resolutions
dot icon26/11/2008
Resolutions
dot icon26/11/2008
Director appointed rene marcel de wit
dot icon05/10/2008
Accounting reference date extended from 28/10/2008 to 31/03/2009
dot icon02/07/2008
Full accounts made up to 2007-10-31
dot icon04/06/2008
Return made up to 29/04/08; full list of members
dot icon23/01/2008
Registered office changed on 24/01/08 from: 122 southwark street, london, SE1 0SW
dot icon21/11/2007
Accounts for a medium company made up to 2006-10-31
dot icon08/11/2007
Statement of affairs
dot icon08/11/2007
Ad 31/10/07--------- £ si [email protected]=33863 £ ic 115000/148863
dot icon06/11/2007
Nc inc already adjusted 31/10/07
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon01/10/2007
Particulars of mortgage/charge
dot icon14/07/2007
Return made up to 29/04/07; no change of members
dot icon02/01/2007
Accounts for a medium company made up to 2005-10-31
dot icon03/09/2006
Delivery ext'd 3 mth 28/10/06
dot icon19/06/2006
Particulars of mortgage/charge
dot icon13/06/2006
Return made up to 29/04/06; full list of members
dot icon01/09/2005
Registered office changed on 02/09/05 from: units A2-A3 edison road, st ives, cambridgeshire, PE27 3LD
dot icon04/07/2005
Full accounts made up to 2004-10-31
dot icon19/04/2005
Return made up to 29/04/05; full list of members
dot icon20/10/2004
Director resigned
dot icon16/09/2004
Statement of affairs
dot icon16/09/2004
Statement of affairs
dot icon16/09/2004
Ad 17/08/04--------- £ si [email protected]=115000 £ ic 2/115002
dot icon26/08/2004
Nc inc already adjusted 27/07/04
dot icon26/08/2004
Resolutions
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon16/08/2004
New director appointed
dot icon15/06/2004
Return made up to 29/04/04; full list of members
dot icon25/04/2004
Accounting reference date extended from 30/04/04 to 28/10/04
dot icon18/09/2003
Ad 06/08/03--------- £ si 8@1=8 £ ic 2/10
dot icon20/08/2003
Director resigned
dot icon20/08/2003
Secretary resigned
dot icon20/08/2003
New director appointed
dot icon20/08/2003
New secretary appointed
dot icon20/08/2003
Registered office changed on 21/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon05/08/2003
Certificate of change of name
dot icon28/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

MASTERTRONIC GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MASTERTRONIC GROUP LIMITED

MASTERTRONIC GROUP LIMITED is a Dissolved company incorporated on 28/04/2003 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 MASTERTRONIC GROUP LIMITED?

toggle

MASTERTRONIC GROUP LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 13/11/2017.

Where is MASTERTRONIC GROUP LIMITED located?

toggle

MASTERTRONIC GROUP LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does MASTERTRONIC GROUP LIMITED do?

toggle

MASTERTRONIC GROUP LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for MASTERTRONIC GROUP LIMITED?

toggle

The latest filing was on 13/11/2017: Final Gazette dissolved following liquidation.