MASONS RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

04079120

Incorporation date

26/09/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

09/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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09/08/2010

Return of final meeting in a creditors' voluntary winding up

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13/06/2010

Liquidators' statement of receipts and payments to 2010-05-08

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22/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (5 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (5 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

19/11/2007

Statement of affairs

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19/11/2007

Resolutions

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19/11/2007

Appointment of a voluntary liquidator

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17/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

02/04/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Return made up to 27/09/04; full list of members; amend

View PDF (6 pages)

24/01/2006

Return made up to 27/09/05; full list of members; amend

View PDF (6 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: 12 farmfield road great tey colchester essex CO6 1AB

View PDF (1 pages)

24/11/2005

Return made up to 27/09/04; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

29/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

25/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

25/10/2003

Registered office changed on 26/10/03 from: rosewood suite teresa gavin house, woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

27/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/11/2002

Ad 26/09/02--------- £ si 98@1

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03/11/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

29/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (15 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	9278
Hallmark Registrars Limited	Nominee Director	26/09/2000 - 26/09/2000	8288
Mason, Matthew James Wesson	Director	26/09/2000 - Present	5
Collett, Laura	Secretary	17/02/2006 - Present	-
Henderson Todd, Jonathan	Secretary	16/02/2003 - 10/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MASONS RESTAURANTS LIMITED

MASONS RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 MASONS RESTAURANTS LIMITED?

MASONS RESTAURANTS LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 09/11/2010.

Where is MASONS RESTAURANTS LIMITED located?

MASONS RESTAURANTS LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does MASONS RESTAURANTS LIMITED do?

MASONS RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MASONS RESTAURANTS LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.