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Master Concrete Limited

Master Concrete Limited is a dissolved company incorporated on 2 February 2001 with the registered office located in London, Greater London. Master Concrete Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04152853
Private limited company
Age
24 years
Incorporated 2 February 2001
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
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3rd Floor, Office 305 31 Southampton Row
Holborn
London
WC1B 5HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in May 1939
Director • Concrete Technician • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Reginald Alan Gorman is a mutual person.
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Reginald Alan Gorman is a mutual person.
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Reginald Alan Gorman is a mutual person.
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Proall International Manufacturing UK Limited
Reginald Alan Gorman is a mutual person.
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Premier Concrete Pumps Limited
Reginald Alan Gorman is a mutual person.
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Reimer Rentals Limited
Reginald Alan Gorman is a mutual person.
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Reginald Alan Gorman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 1 May31 Dec 2011
Traded for 8 months
Cash in Bank
£66.37K
Increased by £1.32K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £308.09K (+22%)
Total Liabilities
-£2.1M
Increased by £218.07K (+12%)
Net Assets
-£380.01K
Increased by £90.02K (-19%)
Debt Ratio (%)
122%
Decreased by 11.15% (-8%)
Latest Activity
Registered Address Changed
9 Years Ago on 7 Nov 2016
Registered Address Changed
13 Years Ago on 19 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 17 Jul 2012
Ryan Geere Resigned
13 Years Ago on 29 Jun 2012
Ryan Geere Resigned
13 Years Ago on 29 Jun 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Small Accounts Submitted
13 Years Ago on 9 Feb 2012
Accounting Period Shortened
13 Years Ago on 6 Feb 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
14 Years Ago on 11 Feb 2011
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Documents
Submitted on 21 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2017
Liquidators' statement of receipts and payments to 9 July 2017
Submitted on 18 Sep 2017
Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016
Submitted on 7 Nov 2016
Liquidators' statement of receipts and payments to 9 July 2016
Submitted on 21 Sep 2016
Liquidators' statement of receipts and payments to 9 July 2015
Submitted on 17 Sep 2015
Liquidators' statement of receipts and payments to 9 July 2013
Submitted on 16 Sep 2013
Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012
Submitted on 19 Jul 2012
Statement of affairs with form 4.19
Submitted on 17 Jul 2012
Appointment of a voluntary liquidator
Submitted on 17 Jul 2012
Repayment History
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