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Historic Masters Limited

Historic Masters Limited is a dissolved company incorporated on 11 May 1983 with the registered office located in Grimsby, Lincolnshire. Historic Masters Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
01722473
Private limited company
Age
42 years
Incorporated 11 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Abbey Road
Grimsby
South Humberside
DN32 0HL
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Retired • British • Lives in England • Born in Jul 1939
Director • Solicitor • Canadian • Lives in Canada • Born in Nov 1946
Director • Lecturer-Record Producer • British • Lives in England • Born in Jul 1936
Director • Circuit Judge • British • Lives in England • Born in Jan 1943
Director • Retired • British • Lives in England • Born in Sep 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
S.W. Davies Limited
Sean Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£6.36K
Decreased by £2.06K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.21K
Decreased by £2.57K (-17%)
Total Liabilities
-£1.1K
Increased by £24 (+2%)
Net Assets
£11.11K
Decreased by £2.59K (-19%)
Debt Ratio (%)
9%
Increased by 1.73% (+24%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Feb 2013
Small Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
13 Years Ago on 16 Apr 2012
Small Accounts Submitted
13 Years Ago on 11 Jan 2012
Registered Address Changed
13 Years Ago on 7 Dec 2011
Roger Beardsley Resigned
14 Years Ago on 19 May 2011
Mr Lawrence Frederick Holdridge Details Changed
14 Years Ago on 28 Feb 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 27 Nov 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 28 Feb 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 27 Feb 2013
Annual return made up to 28 February 2012 with full list of shareholders
Submitted on 16 Apr 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 11 Jan 2012
Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 7 December 2011
Submitted on 7 Dec 2011
Termination of appointment of Roger Beardsley as a director
Submitted on 19 May 2011
Annual return made up to 28 February 2011 with full list of shareholders
Submitted on 19 Apr 2011
Repayment History
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