ROB MASTERS LIMITED

Key Data

Status

Dissolved

Company No.

03532149

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

31/05/2017

Final Gazette dissolved following liquidation

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28/02/2017

Notice of move from Administration to Dissolution on 2017-01-24

View PDF (15 pages)

16/01/2017

Administrator's progress report to 2016-12-08

View PDF (15 pages)

21/12/2016

Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Norborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2016-12-22

View PDF (2 pages)

02/08/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

20/07/2016

Administrator's progress report to 2016-06-08

View PDF (13 pages)

18/01/2016

Administrator's progress report to 2015-12-08

View PDF (14 pages)

18/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

11/01/2016

Administrator's progress report to 2015-12-08

View PDF (15 pages)

08/07/2015

Administrator's progress report to 2015-06-08

View PDF (14 pages)

25/01/2015

Administrator's progress report to 2014-12-09

View PDF (12 pages)

25/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2014

Administrator's progress report to 2014-07-25

View PDF (13 pages)

01/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

26/02/2014

Administrator's progress report to 2014-01-25

View PDF (12 pages)

03/12/2013

Statement of affairs with form 2.14B

View PDF (20 pages)

03/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

22/09/2013

Statement of administrator's proposal

View PDF (24 pages)

07/08/2013

Registered office address changed from 3 Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4TG on 2013-08-08

View PDF (2 pages)

05/08/2013

Appointment of an administrator

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29/07/2013

Registration of charge 035321490012

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25/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

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07/06/2010

Director's details changed for Robert John Masters on 2010-03-20

View PDF (2 pages)

07/06/2010

Director's details changed for Stephen Joseph Priest on 2010-03-20

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10/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

10/06/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

05/05/2009

Return made up to 20/03/08; full list of members

View PDF (3 pages)

16/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

19/10/2008

Registered office changed on 20/10/2008 from 1 bradfield close finedon road industrial wellingborough northamptonshire NN8 4RQ

View PDF (1 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

18/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

30/11/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

11/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

24/11/2005

New director appointed

View PDF (2 pages)

03/05/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

25/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

20/05/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

22/07/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

25/05/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/02/2000

Ad 22/12/99--------- £ si 9900@1=9900 £ ic 100/10000

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14/02/2000

Nc inc already adjusted 22/12/99

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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17/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

28/07/1998

Ad 23/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (13 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Masters, Robert John	Director	14/07/1998 - Present	4
INSTANT COMPANIES LIMITED	Nominee Director	19/03/1998 - 14/07/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1998 - 14/07/1998	99600
Masters, Sylvia Christine	Secretary	20/12/2005 - Present	-
Masters, John	Secretary	14/07/1998 - 20/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ROB MASTERS LIMITED

ROB MASTERS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 ROB MASTERS LIMITED?

ROB MASTERS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 31/05/2017.

Where is ROB MASTERS LIMITED located?

ROB MASTERS LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ROB MASTERS LIMITED do?

ROB MASTERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ROB MASTERS LIMITED?

The latest filing was on 31/05/2017: Final Gazette dissolved following liquidation.