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Mastercare Coverplan Service Agreements Limited

Mastercare Coverplan Service Agreements Limited is a dissolved company incorporated on 4 April 1997 with the registered office located in London, Greater London. Mastercare Coverplan Service Agreements Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 11 March 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03348788
Private limited company
Age
28 years
Incorporated 4 April 1997
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
Learn more about Mastercare Coverplan Service Agreements Limited
Contact Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Karen Lorraine Atterbury
Director • Secretary • British
Dominic Martin Etienne Page
Director • Accountant • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Investments Limited
Dominic Martin Etienne Page is a mutual person.
Active
Paul Adair Limited
Karen Lorraine Atterbury is a mutual person.
Active
Ascent Scientific Ltd
Dominic Martin Etienne Page is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Mar 2015
Registered Address Changed
11 Years Ago on 9 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 May 2014
Declaration of Solvency
11 Years Ago on 8 May 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Accounts Submitted
11 Years Ago on 8 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Humphrey Stewart Morgan Singer Resigned
12 Years Ago on 8 Feb 2013
Miss Karen Lorraine Atterbury Appointed
12 Years Ago on 8 Feb 2013
Accounts Submitted
12 Years Ago on 10 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2015
Liquidators' statement of receipts and payments to 24 November 2014
Submitted on 11 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2014
Registered office address changed from Maylands Avenue Hemel Hempstead Herts HP2 7TG on 9 May 2014
Submitted on 9 May 2014
Declaration of solvency
Submitted on 8 May 2014
Appointment of a voluntary liquidator
Submitted on 8 May 2014
Resolutions
Submitted on 8 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 15 Apr 2014
Accounts made up to 30 April 2013
Submitted on 8 Jan 2014
Annual return made up to 4 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
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Repayment History
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