Maskold Limited

Company Name	Maskold Limited
Company Status	Dissolved
Company Number	03500621
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Bruce William Maskell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Director Name	Mr Richard Edward Maskell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(same day as company formation)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Secretary Name	Ms Kimberley Elizabeth Maskell
Nationality	British
Status	Closed
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maskold.co.uk
Email address	[email protected]
Telephone	020 89460483
Telephone region	London

Location

Registered Address	Unit 70 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

1.3k at £1	Bruce William Maskell 25.00% Ordinary A
1.3k at £1	Elaine Maskell 25.00% Ordinary B
1.3k at £1	Kay Maskell 25.00% Ordinary B
1.3k at £1	Richard Edward Maskell 25.00% Ordinary A

Financials

Year	2014
Net Worth	£498,798
Cash	£430,849
Current Liabilities	£291,089

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

31 May 2000	Delivered on: 6 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 May 2000

Delivered on: 6 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Secretary's details changed for Ms. Kimberley Elizabeth Semikin on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Secretary's details changed for Kimberley Elizabeth Semikin on 28 January 2010 (1 page)
8 February 2010	Director's details changed for Richard Edward Maskell on 28 January 2010 (2 pages)
8 February 2010	Director's details changed for Bruce William Maskell on 28 January 2010 (2 pages)
9 December 2009	Annual return made up to 28 January 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 28/01/07; full list of members (3 pages)
29 January 2008	Secretary's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 January 2006	Return made up to 28/01/06; full list of members (8 pages)
9 March 2005	Return made up to 28/01/05; full list of members (8 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 March 2004	Return made up to 28/01/04; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 March 2003	Return made up to 28/01/03; full list of members (8 pages)
26 February 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 February 2002	Return made up to 28/01/02; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 February 2001	Return made up to 28/01/01; full list of members (7 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 March 1999	Return made up to 28/01/99; full list of members (6 pages)
26 January 1999	Ad 11/12/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
25 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 February 1998	Secretary resigned (1 page)
28 January 1998	Incorporation (20 pages)