Company NameMonster (Holdings) Limited
Company StatusDissolved
Company Number08794654
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

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

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

100 at £1Mark Bowering
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
18 December 2015Application to strike the company off the register (5 pages)
18 December 2015Application to strike the company off the register (5 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
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 Mark Bowering 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)