Mastergrave (Bedford) Ltd.

Company Name	Mastergrave (Bedford) Ltd.
Director	Graham Clyde Luddington
Company Status	Liquidation
Company Number	01977681
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Graham Clyde Luddington
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Engraver
Country of Residence	United Kingdom
Correspondence Address	Southfields Lodge Kimbolton Road Bolnhurst Beds MK44 2EY

Secretary Name	Mrs Ann Luddington
Nationality	British
Status	Current
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Southfields Lodge Kimbolton Road, Bolnhurst Bedford Bedfordshire MK44 2EY

Director Name	Mrs Ann Luddington
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 June 1996)
Role	Teacher
Correspondence Address	Minterburn Kimbolton Road Wilden Bedfordshire MK44 2PP

Director Name	Guiseppe Giammasi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 August 2003)
Role	Engineer
Correspondence Address	15 Carnoustie Drive Bidenham Bedford MK40 4FE

Contact

Website	mastergrave.co.uk/home/default.php
Telephone	01234 218226
Telephone region	Bedford

Location

Registered Address	Suite 4c, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

36.5k at £1	Mr Graham Clyde Luddington 99.97% Ordinary
10 at £1	Mrs Ann Luddington 0.03% Ordinary

Financials

Year	2014
Net Worth	£482,067
Cash	£119,402
Current Liabilities	£150,398

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 June 2019 (4 years, 11 months ago)
Next Return Due	17 June 2020 (overdue)

Charges

10 October 1994	Delivered on: 19 October 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding

10 October 1994

Delivered on: 19 October 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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.
Outstanding

Filing History

28 November 2023	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 28 November 2023 (2 pages)
7 October 2023	Liquidators' statement of receipts and payments to 26 August 2023 (15 pages)
20 September 2022	Liquidators' statement of receipts and payments to 26 August 2022 (15 pages)
7 September 2021	Liquidators' statement of receipts and payments to 26 August 2021 (14 pages)
15 April 2021	Removal of liquidator by court order (13 pages)
14 April 2021	Appointment of a voluntary liquidator (3 pages)
10 November 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
23 October 2020	Satisfaction of charge 1 in full (1 page)
22 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27 (1 page)
22 September 2020	Statement of affairs (11 pages)
22 September 2020	Registered office address changed from 65 Murdock Road Bedford MK41 7PL to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 22 September 2020 (2 pages)
22 September 2020	Appointment of a voluntary liquidator (3 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 36,545 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 36,545 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 36,545 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 36,545 (4 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 36,545 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36,545 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36,545 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36,545 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 July 2010	Director's details changed for Graham Clyde Luddington on 19 June 2010 (2 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Graham Clyde Luddington on 19 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 July 2008	Return made up to 19/06/08; full list of members (3 pages)
9 July 2008	Return made up to 19/06/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 July 2006	Return made up to 19/06/06; full list of members (2 pages)
10 July 2006	Return made up to 19/06/06; full list of members (2 pages)
3 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
3 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
18 July 2005	Return made up to 19/06/05; full list of members (6 pages)
18 July 2005	Return made up to 19/06/05; full list of members (6 pages)
3 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
19 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 July 2003	Return made up to 19/06/03; full list of members (7 pages)
25 July 2003	Return made up to 19/06/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
10 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
20 July 2001	Return made up to 19/06/01; full list of members (6 pages)
20 July 2001	Return made up to 19/06/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
27 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
14 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 April 1997 (15 pages)
20 November 1997	Full accounts made up to 30 April 1997 (15 pages)
22 July 1997	Return made up to 24/06/97; no change of members (4 pages)
22 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
16 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
22 August 1995	Memorandum and Articles of Association (36 pages)
22 August 1995	Memorandum and Articles of Association (36 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
21 July 1995	Ad 14/07/95--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
21 July 1995	Nc inc already adjusted 14/07/95 (1 page)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1995	Nc inc already adjusted 14/07/95 (1 page)
21 July 1995	Ad 14/07/95--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages)
6 March 1986	Memorandum and Articles of Association (14 pages)
6 March 1986	Memorandum and Articles of Association (14 pages)