Master Sport Surfaces Limited

Company Name	Master Sport Surfaces Limited
Company Status	Dissolved
Company Number	01737168
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)
Dissolution Date	23 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (closed 23 October 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Closed
Appointed	31 October 2006(23 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 October 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(26 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Christopher Casey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 February 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Contact

Website	casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250k at £1	P&c Casey Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£521,340

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Return of final meeting in a members' voluntary winding up (13 pages)
20 August 2014	Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 20 August 2014 (2 pages)
19 August 2014	Appointment of a voluntary liquidator (1 page)
19 August 2014	Declaration of solvency (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (12 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
30 March 2010	Appointment of Christopher Peter Casey as a director (3 pages)
27 January 2010	Director's details changed for Christopher Casey on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
14 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 (7 pages)
7 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
10 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
10 February 2003	Return made up to 31/12/02; change of members (7 pages)
14 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

Master Sport Surfaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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