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Masterplan Construction Limited

Masterplan Construction Limited is a liquidation company incorporated on 13 July 2005 with the registered office located in Warrington, Cheshire. Masterplan Construction Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
05506840
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2690 days
Dated 13 July 2017 (8 years ago)
Next confirmation dated 13 July 2018
Was due on 27 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2778 days
For period 1 Aug31 Jul 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2017
Was due on 30 April 2018 (7 years ago)
Address
1st Floor, Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1978 • Construction
Mr Richard Jarrett
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£276
Increased by £276 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.63K
Increased by £7.4K (+38%)
Total Liabilities
-£26.6K
Increased by £7.4K (+39%)
Net Assets
£29
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Registered Address Changed
7 Years Ago on 26 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Small Accounts Submitted
8 Years Ago on 8 May 2017
Restoration Application Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Small Accounts Submitted
8 Years Ago on 4 Jan 2017
Compulsory Dissolution
9 Years Ago on 20 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Nov 2025
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 1 July 2024
Submitted on 31 Dec 2024
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 31 Aug 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 21 Aug 2021
Resignation of a liquidator
Submitted on 17 Dec 2020
Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 1st Floor, Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 26 July 2018
Submitted on 26 Jul 2018
Appointment of a voluntary liquidator
Submitted on 23 Jul 2018
Resolutions
Submitted on 23 Jul 2018
Repayment History
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