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Company Information for

MASTERFORD (UK) LIMITED

OLD COURT PLACE, LONDON, W8,
Company Registration Number
05603187
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Masterford (uk) Ltd
MASTERFORD (UK) LIMITED was founded on 2005-10-25 and had its registered office in Old Court Place. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
MASTERFORD (UK) LIMITED
 
Legal Registered Office
OLD COURT PLACE
LONDON
 
Filing Information
Company Number 05603187
Date formed 2005-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-05-12 14:58:47
Primary Source:Companies House
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Company Officers of MASTERFORD (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN REGISTRARS LIMITED
 Company Secretary 2005-10-26
JEAN MICHEL MELEMEDJIAN
 Director 2005-10-26
OLIVIER MENARD
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2005-10-25 2005-10-26
PREMIER DIRECTORS LIMITED
 Nominated Director 2005-10-25 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN REGISTRARS LIMITED ZADIG MANAGEMENT LIMITED Company Secretary 2009-05-20 CURRENT 2003-08-22 Dissolved 2014-05-13
LINCOLN REGISTRARS LIMITED NUMERICA PLC Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
LINCOLN REGISTRARS LIMITED VENDOME CAPITAL LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-06 Dissolved 2014-05-20
LINCOLN REGISTRARS LIMITED FINATRADE (LONDON) LTD Company Secretary 2005-08-01 CURRENT 1994-05-27 Dissolved 2014-01-14
LINCOLN REGISTRARS LIMITED AFRICA AND ASIA LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-08 Active
LINCOLN REGISTRARS LIMITED DILMAH (UK) LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-08 Active - Proposal to Strike off
LINCOLN REGISTRARS LIMITED VES MANAGEMENT LIMITED Company Secretary 2004-07-09 CURRENT 2004-07-08 Dissolved 2014-02-18
LINCOLN REGISTRARS LIMITED PELAGIAN OIL LIMITED Company Secretary 2004-06-14 CURRENT 2003-06-16 Dissolved 2016-05-31
LINCOLN REGISTRARS LIMITED REMBRANDT LIMITED Company Secretary 2002-08-29 CURRENT 1994-11-10 Dissolved 2015-05-05
LINCOLN REGISTRARS LIMITED ENVIRONMENTAL WATCH AND RESEARCH LIMITED Company Secretary 2002-08-29 CURRENT 1991-10-21 Active
OLIVIER MENARD VENDOME CAPITAL LIMITED Director 2005-10-07 CURRENT 2005-10-06 Dissolved 2014-05-20
OLIVIER MENARD VES MANAGEMENT LIMITED Director 2004-07-09 CURRENT 2004-07-08 Dissolved 2014-02-18

More director information

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.

DateDocument TypeDocument Description
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-15AR0125/10/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AR0125/10/11 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-14AR0125/10/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MEKEMEDJIAN / 25/10/2010
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-03AR0125/10/09 FULL LIST
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN REGISTRARS LIMITED / 25/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-06363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-10-03363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MENARD / 02/10/2008
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-1888(2)RAD 26/10/05--------- £ SI 99900@.01
2007-01-08363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 77 OXFORD STREET LONDON W1D 2ES
2005-10-26288bSECRETARY RESIGNED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MASTERFORD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against MASTERFORD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERFORD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31

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 MASTERFORD (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERFORD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERFORD (UK) LIMITED
Trademarks
We have not found any records of MASTERFORD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERFORD (UK) 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 (70229 - Management consultancy activities other than financial management) as MASTERFORD (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MASTERFORD (UK) 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 TypeProposal to Strike Off
Defending partyMASTERFORD (UK) LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERFORD (UK) 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 MASTERFORD (UK) 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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