MASTERLAY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 04035353
Status Liquidation
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address TOWNSHEAD HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Keith Andrew Gent on 21 September 2016; Liquidators statement of receipts and payments to 30 October 2015; Satisfaction of charge 4 in full. The most likely internet sites of MASTERLAY LIMITED are www.masterlay.co.uk, and www.masterlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Masterlay Limited is a Private Limited Company. The company registration number is 04035353. Masterlay Limited has been working since 17 July 2000. The present status of the company is Liquidation. The registered address of Masterlay Limited is Townshead House Crown Road Norwich Nr1 3dt. . GENT, Keith Andrew is a Director of the company. Secretary GENT, Gerda Maria has been resigned. Secretary GENT, Sally Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
GENT, Keith Andrew
Appointed Date: 17 July 2000
62 years old

Resigned Directors

Secretary
GENT, Gerda Maria
Resigned: 06 October 2008
Appointed Date: 13 January 2005
Secretary
GENT, Sally Jayne
Resigned: 24 December 2004
Appointed Date: 17 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

MASTERLAY LIMITED Events

21 Sep 2016
Director's details changed for Mr Keith Andrew Gent on 21 September 2016
30 Dec 2015
Liquidators statement of receipts and payments to 30 October 2015
21 Oct 2015
Satisfaction of charge 4 in full
13 May 2015
Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshead House Crown Road Norwich NR1 3DT on 13 May 2015
28 Apr 2015
Notice of completion of voluntary arrangement
...
... and 52 more events
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/07/00
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

MASTERLAY LIMITED Charges

22 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of high street abergele…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Working capital agreement and debenture
Delivered: 28 March 2003
Status: Satisfied on 26 October 2010
Persons entitled: Edgefield Environmental Contractors Limited
Description: Fixed and floating charge over all assets investments stock…

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