Company Information for MASTERPAK LIMITED
JAYSDALE, WEST STREET, STEEPLE CLAYDON, BUCKINGHAM, BUCKS, MK18 2NS,
|
Company Registration Number
01932019 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| MASTERPAK LIMITED | |
| Legal Registered Office | |
| JAYSDALE, WEST STREET STEEPLE CLAYDON BUCKINGHAM BUCKS MK18 2NS Other companies in MK18 | |
| Company Number | 01932019 | |
|---|---|---|
| Company ID Number | 01932019 | |
| Date formed | 1985-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 17:43:15 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MASTERPAK ART PACKAGING LIMITED | 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | Active - Proposal to Strike off | Company formed on the 2014-05-27 | |
![]() |
MASTERPAK INC. | 145 EAST 57TH STREET 5TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 1993-07-06 |
![]() |
MASTERPAK PACKAGING ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 |
![]() |
MASTERPAK PTE. LTD. | ADMIRALTY STREET Singapore 757695 | Dissolved | Company formed on the 2012-03-10 |
![]() |
MASTERPAK CONSOLIDATED LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ROGER HIDE |
||
BRIAN POTIPHAR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL ALEXANDER GILLINSON |
Director | ||
DAVID WILLIAM ESSEX |
Company Secretary | ||
GERRY DUNNIECE |
Company Secretary | ||
COLIN LESLIE RICHARDS |
Director | ||
LEONARD ERNEST DANE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAN DO EDUCATION LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| FILLING AND CAPPING MACHINES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
| FILLING AND CAPPING MACHINES LIMITED | Director | 2005-08-05 | CURRENT | 2005-06-13 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Brian Potiphar on 2010-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 13/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | Return made up to 13/06/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 17 FARMBROUGH CLOSE STOCKLAKE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERPAK LIMITED
| Cash Bank In Hand | 2012-04-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MASTERPAK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |