Company NameMasterpoint Limited
Company StatusDissolved
Company Number07144653
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 1 month ago)
Dissolution Date11 February 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David Sean Connor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Morley Road
Warrington
Cheshire
WA4 6EU
Director NameMr Leslie Molloy
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Morley Road
Warrington
Cheshire
WA4 6EU
Director NameMr Paul William Barnett
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(7 months, 1 week after company formation)
Appointment Duration9 years (resigned 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Morley Road
Warrington
Cheshire
WA4 6EU

Contact

Telephone07 810205807
Telephone regionMobile

Location

Registered Address21 Morley Road
Warrington
Cheshire
WA4 6EU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

10 at £1D.s. Connor LTD
50.00%
Ordinary
10 at £1Paul William Barnett
50.00%
Ordinary

Financials

Year2014
Net Worth£4,582
Cash£17,687
Current Liabilities£27,154

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

12 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
21 June 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
30 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20
(4 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20
(4 pages)
29 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 October 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
2 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(4 pages)
13 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 August 2012Termination of appointment of Leslie Molloy as a director (1 page)
8 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
14 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
24 September 2010Appointment of Mr Paul William Barnett as a director (2 pages)
24 September 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 20
(3 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 February 2010Incorporation (23 pages)