| Company Name | Masterpart (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06498380 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Raymond Gene Du Bois |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Secretary Name | Mr Raymond Gene Du Bois |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Mr Richard Paul Dubois |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
Contact
| Website | masterpart.com |
|---|
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Richard Paul Dubois 50.00% Ordinary A |
|---|---|
| 25 at £1 | Raymond Gene Dubois 24.51% Ordinary B |
| 24 at £1 | Margaret Dubois 23.53% Ordinary C |
| 1 at £1 | Andrew John Lewis 0.98% Ordinary D |
| 1 at £1 | Brian Andrew Cresswell 0.98% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,683 |
| Current Liabilities | £164,570 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 September 2017 | Termination of appointment of Richard Paul Dubois as a director on 8 August 2017 (1 page) |
|---|---|
| 13 September 2017 | Cessation of Richard Paul Dubois as a person with significant control on 8 August 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 February 2016 | Register inspection address has been changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL (1 page) |
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 November 2015 | Director's details changed for Mr Richard Paul Dubois on 3 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mr Richard Paul Dubois on 3 November 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from Charter House, 103-105 Leigh Road, Leigh on Sea Essex SS9 1JL to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 22 October 2015 (1 page) |
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Secretary's details changed for Mr Raymond Gene Du Bois on 8 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mr Raymond Gene Du Bois on 8 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Register(s) moved to registered office address (1 page) |
| 21 February 2011 | Secretary's details changed for Mr Raymond Gene Du Bois on 8 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mr Raymond Gene Du Bois on 8 February 2011 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 30 March 2010 | Director's details changed for Mr Richard Paul Dubois on 19 March 2010 (3 pages) |
| 23 February 2010 | Director's details changed for Raymond Gene Du Bois on 8 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Richard Paul Dubois on 8 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Raymond Gene Du Bois on 8 February 2010 (2 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (7 pages) |
| 23 February 2010 | Director's details changed for Mr Richard Paul Dubois on 8 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 24 February 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 19 January 2009 | Nc inc already adjusted 22/12/08 (1 page) |
| 19 January 2009 | Ad 22/12/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages) |
| 19 January 2009 | Resolutions
|
| 11 March 2008 | Curr ext from 28/02/2009 to 30/04/2009 (1 page) |
| 8 February 2008 | Incorporation (16 pages) |