| Company Name | Mastro UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05600328 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 28 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Leslie Partridge |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU |
| Secretary Name | Ms Milena Winfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,079 |
| Cash | £2,545 |
| Current Liabilities | £368,702 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 25 November 2010 (6 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 25 November 2010 (6 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 19 July 2010 (5 pages) |
| 24 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 24 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 July 2009 | Registered office changed on 04/07/2009 from unit 10 claro court business centre claro road harrogate north yorkshire HG1 4BA united kingdom (1 page) |
| 4 July 2009 | Registered office changed on 04/07/2009 from unit 10 claro court business centre claro road harrogate north yorkshire HG1 4BA united kingdom (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from fourth avenue hornbeam park harrogate north yorkshire HG2 8QT (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from fourth avenue hornbeam park harrogate north yorkshire HG2 8QT (1 page) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 29 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 4 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 10 June 2006 | Particulars of mortgage/charge (5 pages) |
| 10 June 2006 | Particulars of mortgage/charge (5 pages) |
| 19 January 2006 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 19 January 2006 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | New director appointed (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2005 | Incorporation (16 pages) |
| 21 October 2005 | Incorporation (16 pages) |