Company NameMasthaven Limited
Company StatusDissolved
Company Number01760823
CategoryPrivate Limited Company
Incorporation Date12 October 1983(40 years, 5 months ago)
Dissolution Date25 September 2013 (10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameGeoffrey Stephen Bloom
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(8 years after company formation)
Appointment Duration21 years, 10 months (closed 25 September 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Director NameMr Andrew Jonathan Bloom
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1995(12 years, 2 months after company formation)
Appointment Duration17 years, 9 months (closed 25 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Director NameMrs Della Ann Bloom
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2007(23 years, 8 months after company formation)
Appointment Duration6 years, 2 months (closed 25 September 2013)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Secretary NameMr Andrew Jonathan Bloom
NationalityBritish
StatusClosed
Appointed16 August 2007(23 years, 10 months after company formation)
Appointment Duration6 years, 1 month (closed 25 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Director NameMichelle Bloom
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(8 years after company formation)
Appointment Duration4 years, 1 month (resigned 13 December 1995)
RoleCompany Director.Married Woman
Correspondence Address5 Maytrees
Loom Lane
Radlett
Hertfordshire
WD7 8AW
Secretary NameGeoffrey Stephen Bloom
NationalityBritish
StatusResigned
Appointed05 November 1991(8 years after company formation)
Appointment Duration15 years, 9 months (resigned 21 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Gainsborough House Frognal Rise
London
NW3 6PZ

Location

Registered AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

82 at £1A.j. Bloom
82.00%
Ordinary
6 at £1S.d. Bloom
6.00%
Ordinary
12 at £1G.s. Bloom
12.00%
Ordinary

Financials

Year2014
Net Worth£511,682
Cash£17,407
Current Liabilities£34,837

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 August

Filing History

25 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2013Final Gazette dissolved following liquidation (1 page)
25 September 2013Final Gazette dissolved following liquidation (1 page)
25 June 2013Return of final meeting in a members' voluntary winding up (10 pages)
25 June 2013Return of final meeting in a members' voluntary winding up (10 pages)
2 January 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 January 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 November 2012Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 1 November 2012 (2 pages)
31 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-24
(1 page)
31 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2012Declaration of solvency (3 pages)
31 October 2012Appointment of a voluntary liquidator (1 page)
31 October 2012Declaration of solvency (3 pages)
31 October 2012Appointment of a voluntary liquidator (1 page)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
(4 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 August 2010Registered office address changed from 60 Lombard Street London EC3V 9EA on 23 August 2010 (1 page)
23 August 2010Registered office address changed from 60 Lombard Street London EC3V 9EA on 23 August 2010 (1 page)
21 July 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 May 2010Amended accounts made up to 31 August 2009 (5 pages)
28 May 2010Amended total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
14 October 2009Secretary's details changed for Andrew Jonathan Bloom on 14 October 2009 (1 page)
14 October 2009Director's details changed for Geoffrey Stephen Bloom on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Geoffrey Stephen Bloom on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mrs Della Ann Bloom on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew Jonathan Bloom on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mrs Della Ann Bloom on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Andrew Jonathan Bloom on 14 October 2009 (1 page)
14 October 2009Director's details changed for Andrew Jonathan Bloom on 14 October 2009 (2 pages)
8 May 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 May 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 February 2009Return made up to 05/11/08; full list of members (4 pages)
25 February 2009Return made up to 05/11/08; full list of members (4 pages)
23 July 2008Registered office changed on 23/07/2008 from aston house cornwall avenue lonodn N3 1LF (1 page)
23 July 2008Registered office changed on 23/07/2008 from aston house cornwall avenue lonodn N3 1LF (1 page)
24 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 January 2008Return made up to 05/11/07; full list of members (3 pages)
10 January 2008Return made up to 05/11/07; full list of members (3 pages)
28 August 2007New secretary appointed (2 pages)
28 August 2007Secretary resigned (1 page)
28 August 2007New secretary appointed (2 pages)
28 August 2007Secretary resigned (1 page)
6 August 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
20 March 2007Particulars of mortgage/charge (7 pages)
20 March 2007Particulars of mortgage/charge (7 pages)
6 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
22 December 2006Registered office changed on 22/12/06 from: aston house cornwall avenue finchley lonodn N3 1LF (1 page)
22 December 2006Director's particulars changed (1 page)
22 December 2006Return made up to 05/11/06; full list of members (3 pages)
22 December 2006Return made up to 05/11/06; full list of members (3 pages)
22 December 2006Director's particulars changed (1 page)
22 December 2006Registered office changed on 22/12/06 from: aston house cornwall avenue finchley lonodn N3 1LF (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006Return made up to 05/11/05; full list of members; amend (7 pages)
27 October 2006Return made up to 05/11/05; full list of members; amend (7 pages)
6 October 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 October 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
11 November 2005Return made up to 05/11/05; full list of members (7 pages)
11 November 2005Return made up to 05/11/05; full list of members (7 pages)
6 July 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
6 July 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
10 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2004Return made up to 05/11/04; full list of members (7 pages)
27 October 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
27 October 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
19 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 November 2003Return made up to 05/11/03; full list of members (7 pages)
30 September 2003Director's particulars changed (1 page)
30 September 2003Director's particulars changed (1 page)
10 June 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
10 June 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
12 November 2002Return made up to 05/11/02; full list of members (7 pages)
12 November 2002Return made up to 05/11/02; full list of members (7 pages)
6 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
6 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
2 November 2001Return made up to 05/11/01; full list of members (6 pages)
2 November 2001Return made up to 05/11/01; full list of members (6 pages)
6 August 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
6 August 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
5 December 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Return made up to 05/11/00; full list of members (6 pages)
7 April 2000Full accounts made up to 31 August 1999 (9 pages)
7 April 2000Full accounts made up to 31 August 1999 (9 pages)
16 November 1999Return made up to 05/11/99; full list of members (6 pages)
16 November 1999Return made up to 05/11/99; full list of members (6 pages)
23 November 1998Return made up to 05/11/98; no change of members (4 pages)
23 November 1998Return made up to 05/11/98; no change of members (4 pages)
16 July 1998Accounting reference date extended from 28/02/99 to 27/08/99 (1 page)
16 July 1998Accounting reference date extended from 28/02/99 to 27/08/99 (1 page)
2 July 1998Full accounts made up to 28 February 1998 (13 pages)
2 July 1998Full accounts made up to 28 February 1998 (13 pages)
24 November 1997Return made up to 05/11/97; full list of members (6 pages)
24 November 1997Return made up to 05/11/97; full list of members (6 pages)
25 June 1997Accounts for a small company made up to 28 February 1997 (6 pages)
25 June 1997Accounts for a small company made up to 28 February 1997 (6 pages)
15 April 1997Registered office changed on 15/04/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
15 April 1997Registered office changed on 15/04/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
26 March 1997Auditor's resignation (4 pages)
26 March 1997Auditor's resignation (4 pages)
12 December 1996Return made up to 05/11/96; no change of members (5 pages)
12 December 1996Return made up to 05/11/96; no change of members (5 pages)
22 November 1996Accounts for a small company made up to 29 February 1996 (6 pages)
22 November 1996Accounts for a small company made up to 29 February 1996 (6 pages)
3 January 1996Director resigned;new director appointed (2 pages)
28 November 1995Accounts for a small company made up to 28 February 1995 (4 pages)
28 November 1995Return made up to 05/11/95; full list of members (7 pages)
28 November 1995Return made up to 05/11/95; full list of members (14 pages)
28 November 1995Accounts for a small company made up to 28 February 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
12 October 1983Incorporation (13 pages)
12 October 1983Incorporation (13 pages)