Company NameMonster Supplements Franchise Limited
Company StatusDissolved
Company Number08793789
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Mark Bowering
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonster Supplements Clay Street
Hull
East Yorkshire
HU8 8HA
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameMr Iain Leonard Fallowfield
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressMonster Supplements Clay Street
Hull
East Yorkshire
HU8 8HA

Contact

Websitemonstersupplements.com/store/frontpage-lang-1.html

Location

Registered AddressMonster Supplements
Clay Street
Hull
East Yorkshire
HU8 8HA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Iain Fallowfield
50.00%
Ordinary
50 at £1Mark Bowering
50.00%
Ordinary

Financials

Year2014
Net Worth£19,795
Cash£19,395
Current Liabilities£93,164

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
23 April 2018Application to strike the company off the register (3 pages)
3 April 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018Termination of appointment of Iain Leonard Fallowfield as a director on 17 August 2017 (1 page)
13 March 2018Change of details for Mr Mark Bowering as a person with significant control on 17 August 2017 (2 pages)
13 March 2018Cessation of Iain Leonard Fallowfield as a person with significant control on 17 August 2017 (1 page)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
6 August 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
6 August 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
3 March 2014Statement of capital following an allotment of shares on 28 November 2013
  • GBP 100
(3 pages)
3 March 2014Statement of capital following an allotment of shares on 28 November 2013
  • GBP 100
(3 pages)
17 December 2013Appointment of Mr Mark Bowering as a director (2 pages)
17 December 2013Appointment of Mr Iain Leonard Fallowfield as a director (2 pages)
17 December 2013Appointment of Mr Mark Bowering as a director (2 pages)
17 December 2013Appointment of Mr Iain Leonard Fallowfield as a director (2 pages)
2 December 2013Termination of appointment of Graham Stephens as a director (1 page)
2 December 2013Termination of appointment of Graham Stephens as a director (1 page)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1
(25 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1
(25 pages)