Company NameMasterbuild Solutions Ltd
Company StatusDissolved
Company Number08765031
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 5 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)
Previous NameUK Mattress Recyclers Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr John James Smith
Date of BirthNovember 1973 (Born 50 years ago)
NationalityEnglish
StatusClosed
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kent House
Old Bexley Business Park Bourne Road
Bexley
Kent
DA5 1LR

Location

Registered Address9 Kent House
Old Bexley Business Park Bourne Road
Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
17 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
1 October 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
1 October 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
31 July 2015Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
31 July 2015Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
18 February 2015Company name changed uk mattress recyclers LTD\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
(3 pages)
18 February 2015Company name changed uk mattress recyclers LTD\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
(3 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(29 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(29 pages)