| Company Name | Maslens Sales (Stortford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00968552 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1969(54 years, 4 months ago) |
| Dissolution Date | 5 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Leonard Maslen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(21 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 05 October 2012) |
| Role | Salesman |
| Correspondence Address | 1a Maple Avenue Bishops Stortford Hertfordshire CM23 2RP |
| Secretary Name | Denise Elizabeth Maslen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 October 2012) |
| Role | Company Director |
| Correspondence Address | 1a Maple Avenue Bishop's Stortford Hertfordshire CM23 2RP |
| Secretary Name | Price Bailey Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2009(39 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 October 2012) |
| Correspondence Address | Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT |
| Director Name | Dennis Victor Castle |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 22 January 2009) |
| Role | Accountant |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
| Secretary Name | Dennis Victor Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(21 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,245,109 |
| Cash | £585,931 |
| Current Liabilities | £36,336 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 5 July 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 18 June 2012 (5 pages) |
| 20 February 2012 | Liquidators statement of receipts and payments to 9 February 2012 (5 pages) |
| 20 February 2012 | Liquidators statement of receipts and payments to 9 February 2012 (5 pages) |
| 20 February 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (5 pages) |
| 20 February 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (5 pages) |
| 19 August 2011 | Liquidators statement of receipts and payments to 9 August 2011 (5 pages) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 9 August 2011 (5 pages) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 9 August 2011 (5 pages) |
| 19 August 2011 | Liquidators statement of receipts and payments to 9 August 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 9 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 9 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 9 February 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 9 February 2011 (5 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (5 pages) |
| 19 February 2010 | Liquidators statement of receipts and payments to 10 February 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (5 pages) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Declaration of solvency (3 pages) |
| 19 February 2009 | Declaration of solvency (3 pages) |
| 19 February 2009 | Resolutions
|
| 16 February 2009 | Registered office changed on 16/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 7 February 2009 | Secretary appointed price bailey LLP (2 pages) |
| 7 February 2009 | Secretary appointed price bailey LLP (2 pages) |
| 7 February 2009 | Appointment Terminated Director dennis castle (1 page) |
| 7 February 2009 | Appointment terminated director dennis castle (1 page) |
| 7 February 2009 | Appointment Terminate, Secretary Maslen Logged Form (1 page) |
| 7 February 2009 | Appointment terminate, secretary maslen logged form (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 6 June 2005 | Accounts for a small company made up to 6 March 2004 (8 pages) |
| 6 June 2005 | Accounts for a small company made up to 6 March 2004 (8 pages) |
| 6 June 2005 | Accounts for a small company made up to 6 March 2004 (8 pages) |
| 21 October 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 21 October 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 11 bridge st bishop's stortford herts CM23 2JX (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 11 bridge st bishop's stortford herts CM23 2JX (1 page) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
| 9 March 2002 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 9 March 2002 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 26 February 2000 (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 26 February 2000 (8 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 5 January 1998 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 28 February 1996 (18 pages) |
| 28 February 1997 | Accounts made up to 28 February 1996 (18 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (19 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (19 pages) |
| 4 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 9 April 1970 | Articles of association (4 pages) |
| 9 April 1970 | Articles of association (4 pages) |