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Master Holdings Limited

Master Holdings Limited is a dissolved company incorporated on 4 March 1996 with the registered office located in Billericay, Essex. Master Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03167459
Private limited company
Age
29 years
Incorporated 4 March 1996
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
C/O MICHAEL LETCH LLP
146 High Street
Billericay
Essex
CM12 9DF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Dec 1970
Director • Lloyds Engineering Underwriter • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Graham Fitzgerald is a mutual person.
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Neil Graham Fitzgerald is a mutual person.
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Lindexus New Media Limited
Neil Graham Fitzgerald is a mutual person.
Active
CGG Group Holdings (UK) Ltd
Neil Graham Fitzgerald is a mutual person.
Active
Cwam UK Limited
Neil Graham Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£4.19K
Increased by £1.66K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55K
Decreased by £1.98K (-26%)
Total Liabilities
-£1.7K
Decreased by £2.1K (-55%)
Net Assets
£3.85K
Increased by £120 (+3%)
Debt Ratio (%)
31%
Decreased by 19.82% (-39%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Foxcon Limited Resigned
12 Years Ago on 27 Feb 2013
Mrs Jane Fitzgerald Appointed
12 Years Ago on 27 Feb 2013
Mrs Jane Fitzgerald Appointed
12 Years Ago on 27 Feb 2013
Mrs Jane Fitzgerald Details Changed
12 Years Ago on 27 Feb 2013
Mrs Jane Fitzgerald Details Changed
12 Years Ago on 27 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 27 Nov 2014
Annual return made up to 4 March 2014
Submitted on 1 Apr 2014
Annual return made up to 4 March 2013 with full list of shareholders
Submitted on 17 Apr 2013
Director's details changed for Mrs Jane Fitzgerald on 27 February 2013
Submitted on 7 Mar 2013
Secretary's details changed for Mrs Jane Fitzgerald on 27 February 2013
Submitted on 7 Mar 2013
Appointment of Mrs Jane Fitzgerald as a director on 27 February 2013
Submitted on 7 Mar 2013
Appointment of Mrs Jane Fitzgerald as a secretary on 27 February 2013
Submitted on 7 Mar 2013
Termination of appointment of Foxcon Limited as a secretary on 27 February 2013
Submitted on 7 Mar 2013
Repayment History
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