MASONS LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

06742279

Incorporation date

04/11/2008

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2008)

23/02/2015

Final Gazette dissolved via compulsory strike-off

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10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2014

Termination of appointment of Jun Gu as a director on 2014-02-25

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2013

Termination of appointment of Richard Edmund Cecil as a director on 2013-11-25

View PDF (1 pages)

03/05/2013

Appointment of Mr Jun Gu as a director on 2013-05-04

View PDF (2 pages)

03/05/2013

Appointment of Mr Richard Edmund Cecil as a director on 2013-05-04

View PDF (2 pages)

03/05/2013

Registered office address changed from Unit C Wellfleet Ind Park Waterloo Road, Yardley Birmingham B25 8LD on 2013-05-04

View PDF (1 pages)

01/05/2013

Termination of appointment of Richard Edmund Cecil as a director on 2013-05-01

View PDF (2 pages)

01/05/2013

Registered office address changed from , Unit 2 the Workshops, Station Road, Lydney, Gloucestershire, GL15 5EW, England on 2013-05-02

View PDF (3 pages)

01/05/2013

Termination of appointment of Jun Gu as a director on 2013-05-01

View PDF (2 pages)

23/04/2013

Appointment of Mr Jun Gu as a director on 2013-04-22

View PDF (2 pages)

06/04/2013

Termination of appointment of Andrew Cecil as a director on 2013-04-06

View PDF (1 pages)

06/04/2013

Registered office address changed from , Unit C Wellfleet Ind Estate Waterloo Road, Yardley, Birmingham, West Midlands, B25 8LD, United Kingdom on 2013-04-07

View PDF (1 pages)

06/04/2013

Appointment of Mr Richard Edmund Cecil as a director on 2013-04-05

View PDF (2 pages)

02/04/2013

Registered office address changed from , Unit 2 the Workshops Station Road, Lydney, Gloucestershire, GL15 5EW on 2013-04-03

View PDF (1 pages)

01/04/2013

Termination of appointment of Jun Gu as a director on 2013-03-29

View PDF (1 pages)

01/04/2013

Appointment of Mr Andrew Cecil as a director on 2013-03-29

View PDF (2 pages)

01/04/2013

Termination of appointment of Richard Edmund Cecil as a director on 2013-03-29

View PDF (1 pages)

12/03/2013

Appointment of Richard Edmund Cecil as a director on 2013-03-13

View PDF (3 pages)

12/03/2013

Registered office address changed from , Unit C Wellfleet Ind Park 192 Waterloo Road Yardley, Birmingham, West Midlands, B25 8LD on 2013-03-13

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Jun Gu on 2013-02-20

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

19/02/2013

Termination of appointment of Andrew Francis Cecil as a director on 2013-02-18

View PDF (1 pages)

19/02/2013

Appointment of Mr Jun Gu as a director on 2013-02-20

View PDF (2 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

04/03/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

06/11/2011

Appointment of Andrew Francis Cecil as a director on 2011-10-15

View PDF (3 pages)

31/10/2011

Termination of appointment of Paul Anthony David Byrne as a director on 2011-10-18

View PDF (2 pages)

31/10/2011

Registered office address changed from , 47 Avebury Road, Stirchley, Birmingham, B30 2UJ, B30 2UJ, United Kingdom on 2011-11-01

View PDF (2 pages)

26/10/2011

Termination of appointment of Paul Anthony David Byrne as a director on 2011-10-18

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

11/04/2011

Termination of appointment of Jun Gu as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (3 pages)

03/10/2010

Appointment of Mr Jun Gu as a director

View PDF (2 pages)

03/10/2010

Appointment of Mr Paul Antony David Byrne as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Margaret Lewis as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of James Mason as a secretary

View PDF (1 pages)

03/10/2010

Registered office address changed from , 17 Broadyates Road, South Yardley, Birmingham, West Midlands, B258JF, England on 2010-10-04

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

11/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mrs Margaret Lewis on 2009-11-01

View PDF (2 pages)

11/01/2010

Termination of appointment of James Mason as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Margaret Lewis as a secretary

View PDF (1 pages)

29/12/2008

Secretary appointed mr james maurice william mason

View PDF (1 pages)

29/12/2008

Director appointed mrs margaret lewis

View PDF (1 pages)

22/12/2008

Director's change of particulars / james mason / 23/12/2008

View PDF (1 pages)

04/11/2008

Incorporation

View PDF (11 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Byrne, Paul Anthony David	Director	01/10/2010 - 18/10/2011	3
Lewis, Margaret	Director	28/12/2008 - 30/09/2010	-
Mason, James Maurice William	Director	05/11/2008 - 01/11/2009	-
Cecil, Andrew Francis	Director	15/10/2011 - 18/02/2013	-
Cecil, Andrew	Director	29/03/2013 - 06/04/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MASONS LOGISTICS LTD

MASONS LOGISTICS LTD is an(a) Dissolved company incorporated on 04/11/2008 with the registered office located at Unit 2 The Workshops, Station Road, Lydney, Gloucestershire GL15 5EW. 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 MASONS LOGISTICS LTD?

MASONS LOGISTICS LTD is currently Dissolved. It was registered on 04/11/2008 and dissolved on 23/02/2015.

Where is MASONS LOGISTICS LTD located?

MASONS LOGISTICS LTD is registered at Unit 2 The Workshops, Station Road, Lydney, Gloucestershire GL15 5EW.

What does MASONS LOGISTICS LTD do?

MASONS LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MASONS LOGISTICS LTD?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.