| Company Name | Howard Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07826765 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr George Howard Stanton Masters |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(4 days after company formation) |
| Appointment Duration | 6 years (closed 07 November 2017) |
| Role | Systems Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Rigby Lane Bradshaw Bolton Lancashire BL2 3EQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 50 Rigby Lane Bradshaw Bolton Lancashire BL2 3EQ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | George Howard Masters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,681 |
| Cash | £1,080 |
| Current Liabilities | £719 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Appointment of George Howard Stanton Masters as a director (3 pages) |
| 9 November 2011 | Registered office address changed from 143-147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 143-147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom on 9 November 2011 (2 pages) |
| 9 November 2011 | Appointment of George Howard Stanton Masters as a director (3 pages) |
| 9 November 2011 | Registered office address changed from 143-147 High Street Newton-Le-Willows Merseyside WA12 9SQ United Kingdom on 9 November 2011 (2 pages) |
| 28 October 2011 | Incorporation (20 pages) |
| 28 October 2011 | Incorporation (20 pages) |
| 28 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |