M.A.S. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01627263

Incorporation date

05/04/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

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20/03/2011

Statement of capital on 2011-03-21

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20/03/2011

Solvency Statement dated 22/02/11

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20/03/2011

Resolutions

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06/10/2010

Accounts for a dormant company made up to 2009-12-31

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11/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

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11/04/2010

Director's details changed for Rami Cassis on 2010-04-12

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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10/07/2009

Particulars of a mortgage or charge / charge no: 3

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16/03/2009

Return made up to 15/03/09; full list of members

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15/03/2009

Appointment Terminated Director richard croston

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15/03/2009

Secretary appointed mr richard brian arden

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15/03/2009

Appointment Terminated Secretary richard croston

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12/08/2008

Director and secretary appointed richard andrew croston

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12/08/2008

Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA

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12/08/2008

Appointment Terminated Secretary anatasia cassis

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23/07/2008

Appointment Terminated Director and Secretary jonnie vantyghem

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21/07/2008

Director appointed rami cassis

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21/07/2008

Secretary appointed anatasia cassis

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21/07/2008

Appointment Terminated Director philip wall

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21/07/2008

Registered office changed on 22/07/2008 from mr j e vantyghem legal dept-F2N care of fdr LIMITED first data house christopher martin road basildon SS14 9AA

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04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/06/2008

Accounts made up to 2007-12-31

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08/04/2008

Return made up to 15/03/08; full list of members

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22/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

07/09/2006

Accounts made up to 2005-12-31

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27/03/2006

Return made up to 15/03/06; full list of members

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27/03/2006

Registered office changed on 28/03/06

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27/10/2005

Full accounts made up to 2004-12-31

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21/03/2005

Return made up to 15/03/05; full list of members

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21/03/2005

Registered office changed on 22/03/05

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/06/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

12/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

20/10/2003

Accounts made up to 2002-10-31

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13/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

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12/03/2003

New director appointed

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05/03/2003

New secretary appointed

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12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

Registered office changed on 13/12/02 from: resource house lowton way hellaby rotherham S66 8RY

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21/11/2002

Director resigned

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21/11/2002

Secretary resigned;director resigned

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21/11/2002

New director appointed

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21/11/2002

Resolutions

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21/11/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

19/03/2002

Director resigned

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31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/06/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 04/04/01

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03/04/2001

Registered office changed on 04/04/01 from: kiveton lane kiveton park sheffield S26 6SZ

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15/06/2000

New secretary appointed

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15/06/2000

Secretary resigned

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15/05/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

25/04/1999

Auditor's resignation

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12/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1998-03-31

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06/04/1998

Return made up to 15/03/98; no change of members

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06/04/1998

Registered office changed on 07/04/98

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21/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

21/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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15/07/1996

Full accounts made up to 1995-09-30

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25/04/1996

Memorandum and Articles of Association

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24/03/1996

Return made up to 15/03/96; full list of members

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04/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Resolutions

View PDF (3 pages)

29/02/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/02/1996

Declaration of assistance for shares acquisition

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29/02/1996

Declaration of assistance for shares acquisition

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29/02/1996

Declaration of assistance for shares acquisition

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27/02/1996

Declaration of satisfaction of mortgage/charge

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03/07/1995

Full accounts made up to 1994-09-30

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04/04/1995

Return made up to 15/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

Return made up to 15/03/94; full list of members

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18/05/1994

Secretary resigned

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23/03/1994

Full accounts made up to 1993-09-30

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26/10/1993

Registered office changed on 27/10/93 from: bridge house bridge street sheffield

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28/06/1993

Full accounts made up to 1992-09-30

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20/04/1993

Return made up to 15/03/93; no change of members

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26/08/1992

Full accounts made up to 1991-09-30

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05/03/1992

Return made up to 15/03/92; no change of members

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05/03/1992

Secretary resigned

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01/09/1991

Full accounts made up to 1990-09-30

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01/05/1991

New secretary appointed

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11/03/1991

Return made up to 15/03/91; full list of members

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10/10/1990

Resolutions

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10/10/1990

Declaration of assistance for shares acquisition

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10/10/1990

Declaration of assistance for shares acquisition

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10/10/1990

Declaration of assistance for shares acquisition

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27/09/1990

Particulars of mortgage/charge

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29/04/1990

Return made up to 15/03/90; full list of members

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29/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Director resigned

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11/05/1989

Full accounts made up to 1988-10-01

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11/05/1989

Return made up to 17/03/89; full list of members

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11/08/1988

Registered office changed on 12/08/88 from: warren street sheffield S4 7WR

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22/05/1988

Full accounts made up to 1987-09-30

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22/05/1988

Return made up to 09/03/88; full list of members

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24/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/12/1987

Auditor's resignation

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23/11/1987

Full accounts made up to 1986-09-30

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11/11/1987

Return made up to 17/04/87; full list of members

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20/03/1987

Return made up to 08/08/86; full list of members

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06/03/1987

Full accounts made up to 1985-06-30

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04/09/1986

Accounting reference date extended from 30/06 to 30/09

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14/08/1986

Return made up to 23/09/85; full list of members

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12/08/1986

Registered office changed on 13/08/86 from: st clare house 30/33 minories london EC3N 1DU

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12/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1986

Registered office changed on 08/05/86 from: 58 houndsditch london EC3A 7EU

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crow, Michael	Secretary	08/06/2000 - 18/05/2001	4
Cassis, Anatasia	Secretary	18/07/2008 - 12/08/2008	3
Davenport, Alan James	Secretary	15/03/1992 - 08/06/2000	1
Croston, Richard Andrew	Director	12/08/2008 - 09/09/2008	16
Fileccia, Piero	Director	12/11/2001 - 12/11/2002	47

Persons with Significant Control

No PSC data available.

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Description

About M.A.S. HOLDINGS LIMITED

M.A.S. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/04/1982 with the registered office located at Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.S. HOLDINGS LIMITED?

M.A.S. HOLDINGS LIMITED is currently Dissolved. It was registered on 05/04/1982 and dissolved on 01/08/2011.

Where is M.A.S. HOLDINGS LIMITED located?

M.A.S. HOLDINGS LIMITED is registered at Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY.

What does M.A.S. HOLDINGS LIMITED do?

M.A.S. HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for M.A.S. HOLDINGS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.