Masstock Group Holdings Limited in Andoversford CHELTENHAM

Masstock Group Holdings Limited CHELTENHAM

Masstock Group Holdings Limited was dissolved on 2022-08-16. Masstock Group Holdings was a private limited company that was situated at Station Road, Andoversford, Cheltenham, GL54 4LZ, Gloucestershire. This company (formally started on 2006-10-19) was run by 5 directors.
Director Brendan K. who was appointed on 01 July 2020.
Director Sean C. who was appointed on 01 October 2018.
Director James R. who was appointed on 20 February 2018.

The company was classified as "activities of head offices" (70100). According to the CH database, there was a name change on 2007-04-05, their previous name was Mastsilver. The latest confirmation statement was filed on 2021-10-12 and last time the accounts were filed was on 31 July 2021. 2015-10-12 was the date of the latest annual return.

Masstock Group Holdings Limited Address / Contact

Office Address	Station Road
Office Address2	Andoversford
Town	Cheltenham
Post code	GL54 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05971924
Date of Incorporation	Thu, 19th Oct 2006
Date of Dissolution	Tue, 16th Aug 2022
Industry	Activities of head offices
End of financial Year	31st July
Company age	16 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 26th Oct 2022
Last confirmation statement dated	Tue, 12th Oct 2021

Company staff

Brendan K.

Position: Director

Appointed: 01 July 2020

Sean C.

Position: Director

Appointed: 01 October 2018

James R.

Position: Director

Appointed: 20 February 2018

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 08 February 2010

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

Richard P.

Position: Director

Appointed: 13 November 2014

Resigned: 15 February 2017

David D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 July 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 04 March 2013

Resigned: 06 October 2014

David M.

Position: Director

Appointed: 08 February 2010

Resigned: 26 October 2012

David M.

Position: Secretary

Appointed: 14 January 2009

Resigned: 26 October 2012

Brendan F.

Position: Director

Appointed: 01 February 2008

Resigned: 16 August 2014

Thomas O.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2020

Liam L.

Position: Director

Appointed: 01 February 2008

Resigned: 30 November 2020

Colin S.

Position: Director

Appointed: 28 June 2007

Resigned: 01 February 2008

Anthony C.

Position: Director

Appointed: 30 March 2007

Resigned: 28 June 2007

Iain S.

Position: Director

Appointed: 09 March 2007

Resigned: 31 January 2009

Declan G.

Position: Director

Appointed: 09 March 2007

Resigned: 21 July 2017

David C.

Position: Director

Appointed: 09 March 2007

Resigned: 31 March 2010

Robin L.

Position: Director

Appointed: 09 March 2007

Resigned: 28 March 2008

Iain S.

Position: Secretary

Appointed: 09 March 2007

Resigned: 14 January 2009

Sarah W.

Position: Secretary

Appointed: 29 November 2006

Resigned: 16 March 2007

David L.

Position: Director

Appointed: 29 November 2006

Resigned: 01 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 29 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 29 November 2006

People with significant control

Origin Holdings (Uk) Limited

Origin Holdings (Uk) Limited Orchard Road, Royston, Hertfordshire, SG8 5HW, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06448593
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mastsilver	April 5, 2007

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 08/04/22 filed on: 14th, April 2022	insolvency	Free Download (2 pages)

Type		Category	Free download
CAP-SS	Solvency Statement dated 08/04/22 filed on: 14th, April 2022	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 14th, April 2022	capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/04/14 filed on: 14th, April 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, April 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/07/31 filed on: 4th, February 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 28th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 5th, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 21st, March 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 21st, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 21st, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 22nd, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 18th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 31st, October 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 28th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return up to 2012/10/12 filed on: 8th, November 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 29th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 12th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 3rd, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 28th, October 2010	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, April 2010	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 17th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/19 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 25th, March 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (7 pages)
353	Location of register of members filed on: 13th, November 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 14th, April 2008	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 29th, March 2008	accounts	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2008	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2008	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008	resolution	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (4 pages)
287	Registered office changed on 24/05/07 from: 54 jermyn street london SW1Y 6LX filed on: 24th, May 2007	address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: 54 jermyn street london SW1Y 6LX filed on: 24th, May 2007	address	Free Download (1 page)
88(2)R	Alloted 999900 shares on 2007/03/09. Value of each share 0.01 £, total number of shares: 10000. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999900 shares on 2007/03/09. Value of each share 0.01 £, total number of shares: 10000. filed on: 26th, April 2007	capital	Free Download (2 pages)
122	S-div 06/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
122	S-div 06/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 06/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 17th, April 2007	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 17th, April 2007	resolution	Free Download (21 pages)
123	Nc inc already adjusted 06/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, December 2006	address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, December 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (17 pages)

Masstock Group Holdings Limited CHELTENHAM

Masstock Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brendan K.

Sean C.

James R.

Spencer E.

Ronan H.

Peter D.

Richard P.

David D.

Imelda H.

Jamie R.

David M.

David M.

Brendan F.

Thomas O.

Liam L.

Colin S.

Anthony C.

Iain S.

Declan G.

David C.

Robin L.

Iain S.

Sarah W.

David L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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