Company NameMasterton Project Planning Limited
Company StatusDissolved
Company Number10245049
CategoryPrivate Limited Company
Incorporation Date22 June 2016(7 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Paul John Masterton
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2016(same day as company formation)
RoleProject Planning
Country of ResidenceEngland
Correspondence Address2 Bretton Hall Office
Chester Road, Bretton
Chester
CH4 0DF
Wales

Location

Registered Address2 Bretton Hall Office
Chester Road, Bretton
Chester
CH4 0DF
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2020Voluntary strike-off action has been suspended (1 page)
21 April 2020First Gazette notice for voluntary strike-off (1 page)
9 April 2020Application to strike the company off the register (1 page)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
2 July 2019Confirmation statement made on 2 July 2019 with updates (5 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (8 pages)
27 March 2019Registered office address changed from 59 Milford Court Brighton Road Lancing West Sussex BN15 8RN to 2 Bretton Hall Office Chester Road, Bretton Chester CH4 0DF on 27 March 2019 (1 page)
29 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF England to 59 Milford Court Brighton Road Lancing West Sussex BN15 8RN on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF England to 59 Milford Court Brighton Road Lancing West Sussex BN15 8RN on 1 August 2017 (1 page)
25 July 2017Notification of Paul Masterton as a person with significant control on 4 July 2017 (2 pages)
25 July 2017Registered office address changed from 259 Brighton Road Brighton Road Worthing West Sussex BN11 2HB England to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 25 July 2017 (1 page)
25 July 2017Notification of Paul Masterton as a person with significant control on 4 July 2017 (2 pages)
25 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
25 July 2017Registered office address changed from 259 Brighton Road Brighton Road Worthing West Sussex BN11 2HB England to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 25 July 2017 (1 page)
25 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
25 July 2017Registered office address changed from 59 Brighton Road Lancing BN15 8RN England to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 25 July 2017 (1 page)
25 July 2017Notification of Paul Masterton as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Registered office address changed from 59 Brighton Road Lancing BN15 8RN England to 2 Bretton Hall Offices Chester Road Bretton Chester CH4 0DF on 25 July 2017 (1 page)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 June 2016Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)