About

Registered Number: 07779141
Date of Incorporation: 19/09/2011 (9 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 3 months ago)
Registered Address: 7 Tremaine Close, Hartlepool, Cleveland, TS27 3LE

 

Mastercraft Construction Ltd was founded on 19 September 2011. We don't currently know the number of employees at the organisation. The current directors of this business are listed as Brownless, Ben, Crowe, Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNLESS, Ben 19 September 2011 - 1
CROWE, Geoffrey 01 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Francis Brownless/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Geoffrey Crowe/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 07 November 2019
AA - Annual Accounts 06 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 08 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 02 August 2012
AA01 - Change of accounting reference date 09 May 2012
AD01 - Change of registered office address 01 May 2012
AP01 - Appointment of director 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.