Master Confections Limited

Company Name	Master Confections Limited
Company Status	Dissolved
Company Number	01905257
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Colin Andrew Paul Clibbens
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	The Vines Douglas Road Rotherfield East Sussex TN6 3QT

Secretary Name	Robert John Coase
Nationality	British
Status	Closed
Appointed	22 August 2003(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Greenfield Avenue Parbold Wigan Lancashire WN8 7DH

Director Name	Mr John Thomas Holt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fir Tree Close Kings Moss St Helens Merseyside WA11 8RE

Director Name	Ian Jeffrey Millis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	34 Renaissance Way Crewe Cheshire CW1 6HT

Director Name	Ms Janet Caroline Durban
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 1999)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Villa Altos Los Altos De Marbella 29600 Mabella Malaga Foreign

Director Name	William John Maxwell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 1999)
Role	Accountant
Correspondence Address	20 London Road Horsham West Sussex RH12 1AY

Secretary Name	William John Maxwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	20 London Road Horsham West Sussex RH12 1AY

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Barry Melbourne Webb
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Birling Road Tunbridge Wells Kent TN2 5LY

Location

Registered Address	20 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90k at 1	Sunfoods Nws Limited 76.27% Preference
28k at 1	Sunfoods Nws Limited 23.73% Ordinary

Financials

Year	2014
Net Worth	-£227,716
Cash	£1
Current Liabilities	£8,545

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: unit 10 abercrombie road britonwood kirby merseyside L33 7YN (1 page)
28 May 2004	Registered office changed on 28/05/04 from: unit 10 abercrombie road britonwood kirby merseyside L33 7YN (1 page)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New secretary appointed (1 page)
16 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: unit one bellbrook ind estate bell lane, uckfield east sussex TN22 1QL (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: unit one bellbrook ind estate bell lane, uckfield east sussex TN22 1QL (1 page)
3 September 2003	Secretary resigned (1 page)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 March 2003	Return made up to 31/12/02; full list of members (8 pages)
5 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
19 July 2002	Registered office changed on 19/07/02 from: 4 windsor business park farningham road crowborough east sussex TN6 2JR (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 4 windsor business park farningham road crowborough east sussex TN6 2JR (1 page)
10 May 2002	Full accounts made up to 30 September 2000 (8 pages)
10 May 2002	Full accounts made up to 30 September 2000 (8 pages)
10 May 2002	Full accounts made up to 30 June 1999 (15 pages)
10 May 2002	Full accounts made up to 30 June 1999 (15 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
11 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
11 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 March 1999	Return made up to 31/12/98; full list of members (6 pages)
11 March 1999	Return made up to 31/12/98; full list of members (6 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
13 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 February 1997	Nc inc already adjusted 30/01/93 (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Nc inc already adjusted 30/01/93 (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/97 (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Full accounts made up to 30 June 1994 (7 pages)
7 April 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 March 1994	Return made up to 31/12/93; full list of members (5 pages)
11 March 1994	Return made up to 31/12/93; full list of members (5 pages)
2 February 1993	Return made up to 31/12/92; full list of members (6 pages)
2 February 1993	Return made up to 31/12/92; full list of members (6 pages)
6 March 1992	Return made up to 31/12/91; no change of members (4 pages)
6 March 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1990	Return made up to 31/12/89; full list of members (4 pages)
9 March 1990	Return made up to 31/12/89; full list of members (4 pages)
23 March 1989	Return made up to 29/08/88; full list of members (4 pages)
23 March 1989	Return made up to 29/08/88; full list of members (4 pages)
16 May 1988	Return made up to 28/08/87; full list of members (4 pages)
16 May 1988	Return made up to 28/08/87; full list of members (4 pages)
16 September 1987	Return made up to 15/10/86; full list of members (4 pages)
16 September 1987	Return made up to 15/10/86; full list of members (4 pages)

Master Confections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire