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Masterplug Limited

Masterplug Limited is a dissolved company incorporated on 30 December 2004 with the registered office located in Telford, Shropshire. Masterplug Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05322482
Private limited company
Age
20 years
Incorporated 30 December 2004
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
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Same address for the past 18 years
Telephone
01952238100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Cfo • British • Lives in England • Born in Jan 1975
Mr John Charles Hornby
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Electrical Limited
Jonathan Charles Hornby is a mutual person.
Active
Luceco UK Limited
Jonathan Charles Hornby is a mutual person.
Active
Luceco Holdings Limited
Jonathan Charles Hornby is a mutual person.
Active
Luceco Plc
Jonathan Charles Hornby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 5 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 29 Sep 2018
Mr Matt Webb Appointed
7 Years Ago on 20 Feb 2018
Ian Pritchard Resigned
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 5 Nov 2019
Confirmation statement made on 30 December 2018 with no updates
Submitted on 3 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 29 Sep 2018
Termination of appointment of Ian Pritchard as a director on 20 February 2018
Submitted on 20 Feb 2018
Appointment of Mr Matt Webb as a director on 20 February 2018
Submitted on 20 Feb 2018
Confirmation statement made on 30 December 2017 with no updates
Submitted on 16 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 7 Sep 2017
Confirmation statement made on 30 December 2016 with updates
Submitted on 6 Jan 2017
Repayment History
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