Dissolved
Dissolved 2017-02-14
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Company Information for MAST GROUP HOLDINGS LIMITED
SKEGNESS, LINCOLNSHIRE, PE25,
|
Company Registration Number
 05273790 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Mast Group Holdings Ltd
MAST GROUP HOLDINGS LIMITED was founded on 2004-10-29 and had its registered office in Skegness. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAST GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| SKEGNESS LINCOLNSHIRE | |
Filing Information
| Company Number | 05273790 | |
|---|---|---|
| Date formed | 2004-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 05:52:14 |
| Companies House |
|
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Companies with same name MAST GROUP HOLDINGS LIMITED
The following companies were found which have the same name as MAST GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAST GROUP HOLDINGS LIMITED | BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE HATFIELD AL10 9NA | Active | Company formed on the 2018-03-09 |
Company Officers of MAST GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART CRAIG MACDONALD |
||
STUART CRAIG MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HAWKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2017-04-04 | |
| HARVEYS BAR LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Dissolved 2016-12-05 | |
| STUMBLE INN (LINCS) LTD | Director | 2012-04-05 | CURRENT | 2009-04-15 | Dissolved 2017-02-21 | |
| J E M (LINCS) LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2017-04-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 7 CLIFTON MEWS REAR OF ROSEBERRY AVENUE SKEGNESS LINCOLNSHIRE PE25 3EB | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART CRAIG MACDONALD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG MACDONALD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAWKINS / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAWKINS / 31/08/2006 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/03/05--------- £ SI 2@1=2 £ IC 2/4 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAST GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against MAST GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAST GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 MAST GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MAST GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAST GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MAST GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MAST GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAST GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAST GROUP HOLDINGS LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAST GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAST GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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