MASON'S (1982) LIMITED

Key Data

Status

Dissolved

Company No.

01583422

Incorporation date

01/09/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1981)

14/08/2018

Final Gazette dissolved following liquidation

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02/07/2018

Termination of appointment of Paul Justin Humphreys as a director on 2018-07-02

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02/07/2018

Termination of appointment of Stephen Roy Baxter as a director on 2018-07-02

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14/05/2018

Return of final meeting in a members' voluntary winding up

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15/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

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09/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

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30/09/2015

Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ

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14/09/2015

Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2015-09-14

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11/09/2015

Appointment of a voluntary liquidator

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11/09/2015

Resolutions

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11/09/2015

Declaration of solvency

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25/08/2015

Statement by Directors

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21/08/2015

Statement of capital on 2015-08-21

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21/08/2015

Solvency Statement dated 18/08/15

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21/08/2015

Statement of company's objects

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21/08/2015

Resolutions

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14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

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03/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

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30/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

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12/08/2014

Accounts for a dormant company made up to 2013-10-31

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14/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

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12/08/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

29/04/2013

Full accounts made up to 2011-10-31

View PDF (15 pages)

18/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

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21/11/2012

Compulsory strike-off action has been discontinued

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30/10/2012

First Gazette notice for compulsory strike-off

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10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

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17/02/2012

Termination of appointment of Matthew Barker as a director

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17/02/2012

Appointment of Mr Alan Andrew Barr as a director

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07/07/2011

Annual return made up to 2011-04-03 with full list of shareholders

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06/05/2011

Appointment of Matthew Howard Barker as a director

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06/05/2011

Appointment of Mr Stephen Roy Baxter as a director

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26/04/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

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26/04/2011

Registered office address changed from 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU England on 2011-04-26

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26/04/2011

Termination of appointment of Margaret Shannon as a secretary

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26/04/2011

Termination of appointment of Peter Shannon as a director

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26/04/2011

Resolutions

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06/04/2011

Total exemption small company accounts made up to 2010-12-31

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12/01/2011

Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH on 2011-01-12

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08/07/2010

Total exemption small company accounts made up to 2009-12-31

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02/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

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02/06/2010

Director's details changed for Peter Shannon on 2010-04-03

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07/07/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Return made up to 03/04/09; full list of members

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02/09/2008

Total exemption small company accounts made up to 2007-12-31

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27/05/2008

Return made up to 03/04/08; full list of members

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11/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/05/2007

Return made up to 03/04/07; full list of members

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28/03/2007

Registered office changed on 28/03/07 from: 19 park street lytham lancs FY8 5LU

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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27/04/2006

Return made up to 03/04/06; full list of members

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03/11/2005

Accounts for a small company made up to 2004-12-31

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15/04/2005

Return made up to 03/04/05; full list of members

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26/10/2004

Accounts for a small company made up to 2003-12-31

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10/05/2004

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

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31/10/2003

Accounts for a small company made up to 2002-12-31

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01/05/2003

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

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17/10/2002

Accounts for a small company made up to 2001-12-31

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30/04/2002

Return made up to 03/04/02; full list of members

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10/10/2001

Accounts for a small company made up to 2000-12-31

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14/04/2001

Return made up to 03/04/01; full list of members

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20/10/2000

Accounts for a small company made up to 1999-12-31

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13/04/2000

Return made up to 03/04/00; full list of members

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04/10/1999

Accounts for a small company made up to 1998-12-31

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14/04/1999

Return made up to 03/04/99; no change of members

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04/09/1998

Accounts for a small company made up to 1997-12-31

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21/04/1998

Return made up to 03/04/98; no change of members

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23/09/1997

Accounts for a small company made up to 1996-12-31

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03/05/1997

Return made up to 03/04/97; full list of members

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26/04/1997

Declaration of satisfaction of mortgage/charge

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19/04/1997

Declaration of satisfaction of mortgage/charge

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08/05/1996

Accounts for a small company made up to 1995-12-31

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26/03/1996

Return made up to 03/04/96; no change of members

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13/11/1995

Accounts for a small company made up to 1994-12-31

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23/05/1995

Return made up to 03/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a small company made up to 1993-12-31

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25/04/1994

Return made up to 03/04/94; no change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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05/05/1993

Return made up to 03/04/93; no change of members

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24/02/1993

Registered office changed on 24/02/93 from: 34/36 otley street skipton north yorkshire BD23 1EW

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24/02/1993

Auditor's resignation

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14/10/1992

Accounts for a small company made up to 1991-12-31

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01/06/1992

Return made up to 03/04/92; full list of members

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28/10/1991

Accounts for a small company made up to 1990-12-31

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09/05/1991

Accounts for a small company made up to 1989-12-31

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09/05/1991

Return made up to 03/04/91; no change of members

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04/06/1990

Accounts for a small company made up to 1988-12-31

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26/03/1990

Return made up to 31/12/89; full list of members

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19/02/1989

Return made up to 31/12/88; full list of members

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23/01/1989

Accounts for a small company made up to 1987-12-31

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24/02/1988

Return made up to 31/10/87; full list of members

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27/01/1988

Accounts for a small company made up to 1986-12-31

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28/04/1987

Return made up to 31/12/86; full list of members

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17/06/1986

Accounts for a small company made up to 1985-12-31

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09/06/1986

Return made up to 31/12/85; full list of members

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08/09/1982

Increase in nominal capital

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14/10/1981

Allotment of shares

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01/09/1981

Incorporation

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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

31/10/2013

Last change occurred

31/10/2013

Accounts

Dormant

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Barr, Alan Andrew	Director	26/08/2011 - 23/01/2015	93
Baxter, Stephen Roy	Director	01/04/2011 - 02/07/2018	115
Barker, Matthew	Director	01/04/2011 - 26/08/2011	9
Humphreys, Paul Justin	Director	22/10/2014 - 02/07/2018	127

Persons with Significant Control

No PSC data available.

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Description

About MASON'S (1982) LIMITED

MASON'S (1982) LIMITED is an(a) Dissolved company incorporated on 01/09/1981 with the registered office located at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL. There is currently no 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 MASON'S (1982) LIMITED?

MASON'S (1982) LIMITED is currently Dissolved. It was registered on 01/09/1981 and dissolved on 14/08/2018.

Where is MASON'S (1982) LIMITED located?

MASON'S (1982) LIMITED is registered at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does MASON'S (1982) LIMITED do?

MASON'S (1982) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MASON'S (1982) LIMITED?

The latest filing was on 14/08/2018: Final Gazette dissolved following liquidation.