Mastercargo International Limited

Company Name	Mastercargo International Limited
Company Status	Dissolved
Company Number	02457990
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 4 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Ian Bruce Fowlds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(1 year after company formation)
Appointment Duration	25 years, 10 months (closed 01 November 2016)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Director Name	Mr Andrew Ian Fowlds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(16 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 01 November 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Secretary Name	Mrs Joan Susan Fowlds
Nationality	British
Status	Resigned
Appointed	10 January 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	12 Queenswood Avenue Hutton Brentwood Essex CM13 1HU

Secretary Name	Mr Sidney Albert Swindell
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queenswood Avenue Hutton Brentwood Essex CM13 1HU

Secretary Name	Unique Financial Solutions Group Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(21 years after company formation)
Appointment Duration	5 years (resigned 11 January 2016)
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Contact

Website	mastercargo.co.uk
Telephone	020 85237772
Telephone region	London

Location

Registered Address	The Old Granary Dunton Road Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	Over 90 other UK companies use this postal address

Shareholders

900 at £1	Mr Ian Bruce Fowlds 90.00% Ordinary
100 at £1	Andrew Ian Fowlds 10.00% Ordinary

Financials

Year	2014
Net Worth	£37,601
Cash	£42,725
Current Liabilities	£29,039

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

14 April 1993	Delivered on: 26 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 April 1993

Delivered on: 26 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 11 January 2016 (1 page)
4 August 2016	Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to The Old Granary Dunton Road Laindon Essex SS15 4DB on 4 August 2016 (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
4 August 2016	Director's details changed for Andrew Ian Fowlds on 4 August 2016 (2 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Sidney Swindell as a secretary (1 page)
6 April 2011	Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages)
14 September 2010	Director's details changed for Mr Ian Bruce Fowlds on 22 August 2009 (1 page)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 January 2008	Return made up to 10/01/08; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 10/01/07; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 July 2006	Return made up to 10/01/06; full list of members (2 pages)
11 July 2006	Location of register of members (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: the old granary, dunton road laindon essex SS15 4DB (1 page)
8 April 2005	Return made up to 10/01/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 February 2004	Return made up to 10/01/04; full list of members (6 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 10/01/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 October 2002	Amended full accounts made up to 31 December 1998 (9 pages)
4 April 2002	Return made up to 10/01/02; full list of members (6 pages)
8 October 2001	Return made up to 10/01/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (7 pages)
28 February 2000	Full accounts made up to 31 December 1999 (9 pages)
25 January 2000	Return made up to 10/01/00; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	Return made up to 10/01/99; no change of members (4 pages)
11 December 1998	Return made up to 10/01/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
2 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Full accounts made up to 31 December 1995 (9 pages)
20 March 1997	Return made up to 10/01/97; no change of members (4 pages)
15 January 1996	Return made up to 10/01/96; full list of members 363(287) ‐ Registered office changed on 15/01/96 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)