G.H.MASON(BLACKPOOL)LIMITED

Overview

Company Name	G.H.MASON(BLACKPOOL)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00351384
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1939
Date of Cessation	Aug 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G.H.MASON(BLACKPOOL)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.H.MASON(BLACKPOOL)LIMITED located?

Registered Office Address	Deloitte Llp 1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for G.H.MASON(BLACKPOOL)LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for G.H.MASON(BLACKPOOL)LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2018

Termination of appointment of Stephen Roy Baxter as a director on Jul 02, 2018

1 pages

TM01

Jul 02, 2018

Termination of appointment of Paul Justin Humphreys as a director on Jul 02, 2018

1 pages

TM01

May 14, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 15, 2017

Liquidators' statement of receipts and payments to Sep 01, 2017

13 pages

LIQ03

Nov 09, 2016

Liquidators' statement of receipts and payments to Sep 01, 2016

23 pages

4.68

Sep 30, 2015

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

2 pages

AD02

Sep 14, 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 Sep 14, 2015

2 pages

AD01

Sep 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2015	LRESSP

Sep 11, 2015

Declaration of solvency

3 pages

4.70

Sep 02, 2015

Statement of capital following an allotment of shares on Aug 18, 2015

Capital: GBP 22,000

4 pages

SH01

Sep 02, 2015

Change of share class name or designation

2 pages

SH08

Sep 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
resolution	Resolution of capitalisation or a bonus issue of shares £20000 18/08/2015	RES14

Sep 02, 2015

Statement of company's objects

2 pages

CC04

Aug 21, 2015

legacy

1 pages

SH20

Aug 21, 2015

Statement of capital on Aug 21, 2015

Capital: GBP 1

4 pages

SH19

Aug 21, 2015

legacy

1 pages

CAP-SS

Aug 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 2,000	SH01

Feb 03, 2015

Termination of appointment of Alan Andrew Barr as a director on Jan 23, 2015

1 pages

TM01

Oct 30, 2014

Appointment of Mr Paul Justin Humphreys as a director on Oct 22, 2014

2 pages

AP01

Aug 20, 2014

Accounts for a dormant company made up to Oct 31, 2013

1 pages

May 14, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 2,000	SH01

Aug 05, 2013

Total exemption full accounts made up to Oct 31, 2012

14 pages

View All Filings

Who are the officers of G.H.MASON(BLACKPOOL)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANNON, Margaret 4 White Lea Cabus Garstang PR3 1JG Preston		Apr 01, 2011	Secretary	4 White Lea Cabus Garstang PR3 1JG Preston		British		17376610003
BARKER, Matthew Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire	Apr 01, 2011	Aug 26, 2011	Director	Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire	England	British	1979-4	168104200001
BARR, Alan Andrew Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire	Aug 26, 2011	Jan 23, 2015	Director	Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy 1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Apr 01, 2011	Jul 02, 2018	Director	1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Scotland	British	1965-4	86622660005
HUMPHREYS, Paul Justin 1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Oct 22, 2014	Jul 02, 2018	Director	1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	United Kingdom	British	1958-10	33223550003
SHANNON, Peter 4 White Lea Cabus Garstang PR3 1JG Preston		Apr 01, 2011	Director	4 White Lea Cabus Garstang PR3 1JG Preston	United Kingdom	English	1951-8	7987110004

View Detailed Information on Officers and People with Significant Control

Does G.H.MASON(BLACKPOOL)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 1986 Delivered On Aug 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1986Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Collateral mortgage	Created On Aug 13, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All monies due or to become due from mason's (1982) limited to the chargee on any account whatsoever.
	Short particulars Legal mortgage over ground floor shopkitchen & forecourt of the property known as 303 whitegate drive blackpool lancs. (Including the foundations but excepting the central heating border being the ground floor of the area) together with all buildings fixtures fixed plant & machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 16, 1985Registration of a charge Apr 26, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Sep 26, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from mason's (1982) limited to the chargee.
	Short particulars Fixed & floating charge over undertaking and all property and assets pre sent and future including goodwill, book & other debts uncalled capital togetherwith all buildings & fixtures (including trade fixtures) & fixed plant & machinery. Stock-in-trade, work-in-progress, prepayments investments quoted on a recognised stock exchange and cash of the company.
	Persons Entitled Investors in Industry PLC
	Transactions Sep 29, 1983Registration of a charge Apr 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G.H.MASON(BLACKPOOL)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2015	Commencement of winding up
Aug 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 02, 2015
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Sep 02, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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