MASTERPART DISTRIBUTION LIMITED

Address

MASTERPART DISTRIBUTION LIMITED
MONOMETER HOUSE
RECTORY GROVE
LEIGH ON SEA
ESSEX
ENGLAND
SS9 2HL
(100 companies also use this postcode)

Classification:

Wholesale of other intermediate products

Legal Information

Company Registration No.:
04153440
Incorporation Date:
5 Feb 2001 (16 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 9 Feb 2017
For period ending:
30 Apr 2016
Filed on:
31 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2016
Filed on:
11 Feb 2016
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Information correct as of: 18 Nov 2017 - Check for updates

Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £64,230 £28,171 £325
Debtors: £1,081,617 £1,107,238 £1,071,488
Creditors due within one year: £1,349,199 £1,406,121 £1,187,818
Total Assets less Current Liabilities: £696,381 £791,295 £752,830
Creditors due after one year / Non Current Liabilities: £152,702 £170,771
Total Assets less Liabilities: £557,989 £639,056 £775,973
Shareholders Funds / Net Worth: £557,989 £639,056 £775,973
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

15 Nov 2017

MASTERPART DISTRIBUTION LIMITED (Company Number 04153440) Registered office: Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL Principal trading address: Principal Trading Address was at: 4a Grainger Road, Southend on Sea, SS2 5BZ At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 3 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Kirstie Jane Provan of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141) and Kirstie Jane Provan (IP Number: 009681). Any person who requires further information may contact the case manager by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255. Andrew Lewis Chair 3 November 2017

15 Nov 2017

MASTERPART DISTRIBUTION LIMITED (Company Number 04153440) Previous Name of Company: Formerly known as: Masterpart Distribution Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 4a Grainger Road, Southend on Sea, Essex, SS2 5BZ Lloyd Biscoe (IP Number: 009141) and Kirstie Jane Provan (IP Number: 009681), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 3 November 2017. Creditors of the Company are required on or before the 11 December 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the case manager by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255. L. Biscoe 3 November 2017

15 Nov 2017

Name of Company: MASTERPART DISTRIBUTION LIMITED Company Number: 04153440 Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 4a Grainger Road, Southend on Sea, Essex SS2 5BZ Nature of Business: Domestic appliance spare parts Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Kirstie Jane Provan, 31st Floor, 40 Bank Street, London E14 5NR Office Holder Numbers: 009141 and 009681 . Date of Appointment: 3 November 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255.

Recently Filed Documents - 66 available


Directors and Secretaries

Raymond Du Bois
5 Feb 2001 ⇒ Present ( 16 Years ) Director
5 Feb 2001 ⇒ Present ( 16 Years ) Company Secretary
Andrew Lewis
3 Jul 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 30 Jul 2014
RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 30 Jul 2014

Previous Addresses

103-105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL
Changed 22 Oct 2015

GISTERED OFFICE CHANGED ON 24/02/2009 FROM
CHARTER HOUSE 105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL
Changed 24 Feb 2009

25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX
Changed 14 Feb 2001


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
1 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 27 Jan 2016 9
30 Apr 2014 16 Feb 2015 10
30 Apr 2013 2 Jan 2014 9
30 Apr 2012 31 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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