Masta Rug Company Limited

Company Name	Masta Rug Company Limited
Director	Mark Scott Alexander
Company Status	Active
Company Number	02602629
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Scott Alexander
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(27 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	Mrs Hilary Janion
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR

Director Name	Mr Raymond Janion
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR

Secretary Name	Mrs Hilary Janion
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Wessenden Head Road Meltham Huddersfield West Yorkshire HD9 4HR

Director Name	David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Accountant
Correspondence Address	13 West End Road Calverley Leeds West Yorkshire LS28 5PF

Director Name	Colin Jaggard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Production Manager
Correspondence Address	10 Albert Street Melton Mowbray Leicestershire LE13 0QH

Director Name	Neville Jerome Lawrence
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	475 Harrogate Road Leeds West Yorkshire LS17 7AE

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH

Secretary Name	David Mel Zuydam
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Accountant
Correspondence Address	13 West End Road Calverley Leeds West Yorkshire LS28 5PF

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Secretary Name	Mr Richard Phillip Bott
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ridgeway Tranmere Park Guiseley Leeds Yorkshire LS20 8JA

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr David Christopher Brook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Nigel James Ziff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Neville Jerome Lawrence
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	David Hutchinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	6 Beech Drive South Milford Leeds LS25 5NN

Director Name	Christine Bower
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mr David Christopher Brook
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Oliver Charles St John Hoare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA

Director Name	Mr Edward Cecil Wakefield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA

Secretary Name	Mr Stuart Michael Sharp
Status	Resigned
Appointed	09 April 2014(22 years, 12 months after company formation)
Appointment Duration	8 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mrs Cielo Bicol Cartwright
Status	Resigned
Appointed	10 December 2014(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2015)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mr Nicholas Andrew Ridings
Status	Resigned
Appointed	24 June 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	matchmakers.co.uk

Location

Registered Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Matchmakers International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

26 March 1999	Delivered on: 15 April 1999 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture in favour of lloyds bank PLC capital markets as security trustee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the beneficiaries (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 August 1993	Delivered on: 3 September 1993 Satisfied on: 19 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

26 March 1999

Delivered on: 15 April 1999
Persons entitled: Lloyds Bank PLC

Classification: Guarantee and debenture in favour of lloyds bank PLC capital markets as security trustee
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the beneficiaries (as defined) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 August 1993

Delivered on: 3 September 1993
Satisfied on: 19 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 October 2016	Satisfaction of charge 2 in full (4 pages)
24 October 2016	Termination of appointment of Nicholas Andrew Ridings as a secretary on 25 August 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
1 July 2015	Appointment of Mr Nicholas Andrew Ridings as a secretary on 24 June 2015 (2 pages)
1 July 2015	Termination of appointment of Cielo Bicol Cartwright as a secretary on 24 June 2015 (1 page)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
10 December 2014	Termination of appointment of Stuart Michael Sharp as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Mrs Cielo Bicol Cartwright as a secretary on 10 December 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
10 April 2014	Termination of appointment of David Brook as a director (1 page)
10 April 2014	Appointment of Mr Stuart Michael Sharp as a secretary (2 pages)
10 April 2014	Termination of appointment of David Brook as a secretary (1 page)
10 January 2014	Appointment of Mr Edward Cecil Wakefield as a director (2 pages)
9 January 2014	Termination of appointment of Nigel Ziff as a director (1 page)
9 January 2014	Termination of appointment of Christine Bower as a director (1 page)
9 January 2014	Termination of appointment of Neville Lawrence as a director (1 page)
9 January 2014	Appointment of Mr Oliver Charles St John Hoare as a director (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
20 May 2013	Resolutions RES13 ‐ Dormant appoint auditors 26/04/2013 (1 page)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
26 October 2011	Resolutions RES13 ‐ Dormant aa 20/10/2011 (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
22 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from Unit 3 Park View Mills Wibsey Park Avenue, Wibsey Bradford West Yorkshire BD6 3SR on 19 April 2010 (1 page)
29 October 2009	Director's details changed for Christine Bower on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel James Ziff on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Neville Jerome Lawrence on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for David Brook on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel James Ziff on 29 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Brook on 26 October 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
1 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2008	Appointment terminated director david hutchinson (1 page)
13 May 2008	Return made up to 18/04/08; full list of members (4 pages)
17 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 18/04/07; full list of members (3 pages)
14 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
16 May 2006	Return made up to 18/04/06; full list of members (3 pages)
30 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
29 June 2005	Return made up to 18/04/05; full list of members (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
3 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Return made up to 18/04/04; full list of members (8 pages)
21 September 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
21 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
24 April 2003	Return made up to 18/04/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 1 February 2002 (5 pages)
4 November 2002	Accounts for a dormant company made up to 1 February 2002 (5 pages)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2002	Return made up to 18/04/02; full list of members (7 pages)
30 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2001	Accounts for a dormant company made up to 26 January 2001 (5 pages)
23 April 2001	Return made up to 18/04/01; full list of members (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: stylo house harrogate road apperley bridge bradford BD10 0NW (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 29 January 2000 (8 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
23 August 1999	Return made up to 18/04/99; full list of members (7 pages)
13 August 1999	Full accounts made up to 30 January 1999 (6 pages)
15 April 1999	Particulars of mortgage/charge (13 pages)
17 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (6 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Return made up to 18/04/98; no change of members (4 pages)
18 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1997	Full accounts made up to 1 February 1997 (11 pages)
17 November 1997	Full accounts made up to 1 February 1997 (11 pages)
11 June 1997	Return made up to 18/04/97; no change of members (4 pages)
29 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 3 February 1996 (11 pages)
4 November 1996	Full accounts made up to 3 February 1996 (11 pages)
24 September 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
1 April 1996	Director resigned;new director appointed (2 pages)
1 April 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
8 December 1995	Auditor's resignation (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: park road works lockwood huddersfield HD1 3UF (1 page)
11 May 1995	Return made up to 18/04/95; full list of members (6 pages)
18 April 1991	Incorporation (14 pages)