Maskell Gilbert Limited

Company Name	Maskell Gilbert Limited
Company Status	Dissolved
Company Number	00962797
Category	Private Limited Company
Incorporation Date	26 September 1969(54 years, 7 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	L.J.Gilbert(Sales)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawrence Jefferson Gilbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(21 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 02 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(32 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 02 January 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(47 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Roy Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Financial Director
Correspondence Address	16 Maryon Mews Hampstead London NW3 2PU

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(21 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Secretary Name	Roy Cooper
Nationality	British
Status	Resigned
Appointed	03 September 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Company Director
Correspondence Address	16 Maryon Mews Hampstead London NW3 2PU

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	18 January 1993(23 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	R. Maskell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 March 1992	Delivered on: 24 March 1992 Persons entitled: Overseas Trust Bank Limited Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the clauses of the guarantee and debenture or of any agreement (as defined). Particulars: See doc ref M595C for full details. 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
2 September 1985	Delivered on: 2 September 1985 Satisfied on: 28 March 1992 Persons entitled: Banco Exterior UK Sa Classification: Debenture Secured details: All monies due or to become due from the company and/or the associated companies to banco exterior UK sa. Particulars: The company as beneficial owner and to the intent that the security created shall and as a continuing security undertaking and all property and assets including book debts uncalled capital. Stocks shares and/or other securities (see doc m 28 for full details). Fully Satisfied
21 August 1985	Delivered on: 21 August 1985 Satisfied on: 4 October 1989 Persons entitled: Ucm International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over all assets. Fully Satisfied
28 December 1984	Delivered on: 9 January 1985 Persons entitled: County Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges by way of a continving security the estate and interest of the company in the l/h property k/a olsen shed no 1. millwall inner dock, london borough of tower hamlets. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 Satisfied on: 28 March 1992 Persons entitled: Banco Espanol En Londres S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 May 1980	Delivered on: 9 June 1980 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 & floating charge over undertaking adn all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
26 August 2016	Registered office address changed from C/O R Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 (5 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,000 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,000 (5 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 25,000 (5 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 25,000 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (8 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 03/09/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 September 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
9 October 2006	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Registered office changed on 26/01/05 from: rima house ripple road barking (A13) essex IG11 0RH (1 page)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 December 2002	Return made up to 03/09/02; full list of members (8 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 October 2001	Return made up to 03/09/01; full list of members (6 pages)
25 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 December 1999	Return made up to 03/09/99; full list of members (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 October 1998	Return made up to 03/09/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 January 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 October 1996	Registered office changed on 02/10/96 from: unit A1 sterling industrial estate rainham rd slough dagenham RM10 8HP (1 page)
2 October 1996	Return made up to 03/09/96; full list of members (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995	Return made up to 03/09/95; no change of members (4 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Maskell Gilbert Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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