| Company Name | Massive Publishing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06147257 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Mr Mark Brereton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Quarry Lane Kelsall Tarporley Cheshire CW6 0NJ |
| Secretary Name | James Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sod Hey Farm Harrow Stiles Lane, Bacup Bacup Lancashire OL13 8RF |
| Director Name | Mr Stephen John Sykes |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Blakestones Slaithwaite Huddersfield West Yorkshire HD7 5UF |
| Director Name | Mr Russell Sealey |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 2008) |
| Role | Creative Designer |
| Country of Residence | England |
| Correspondence Address | 10 Oxley Road Fixby Huddersfield West Yorkshire HD2 1NV |
| Director Name | Mr Peter Samuel Turner |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 2008) |
| Role | Creative Designer |
| Country of Residence | England |
| Correspondence Address | 115 Swalow Lane Golcar Huddersfield West Yorkshire HD7 4NB |
Location
| Registered Address | Dte Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 260 at £0.001 | James Livingstone 26.00% Ordinary |
|---|---|
| 260 at £0.001 | Mr Mark Brereton 26.00% Ordinary |
| 240 at £0.001 | Daniel Fox 24.00% Ordinary |
| 240 at £0.001 | Vicky Fox 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,329 |
| Cash | £6,445 |
| Current Liabilities | £187,747 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Mark Brereton on 1 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Mark Brereton on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Mark Brereton on 1 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester Lancashire M147DW on 7 December 2009 (3 pages) |
| 7 December 2009 | Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester Lancashire M147DW on 7 December 2009 (3 pages) |
| 7 December 2009 | Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester Lancashire M147DW on 7 December 2009 (3 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2009 | Return made up to 08/03/09; no change of members (10 pages) |
| 10 August 2009 | Return made up to 08/03/09; no change of members (10 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2008 | Appointment terminated director stephen sykes (1 page) |
| 17 December 2008 | Appointment terminated director stephen sykes (1 page) |
| 17 December 2008 | Appointment terminated director russell sealey (1 page) |
| 17 December 2008 | Appointment terminated director peter turner (1 page) |
| 17 December 2008 | Appointment terminated director peter turner (1 page) |
| 17 December 2008 | Appointment terminated director russell sealey (1 page) |
| 20 October 2008 | Return made up to 08/03/08; full list of members (9 pages) |
| 20 October 2008 | Return made up to 08/03/08; full list of members (9 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: unit 2B trident business park warrington road risley, warrington cheshire WA3 6AX (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: unit 2B trident business park warrington road risley, warrington cheshire WA3 6AX (1 page) |
| 8 March 2007 | Incorporation (14 pages) |
| 8 March 2007 | Incorporation (14 pages) |