M.A.S. HOLDINGS LIMITED

Overview

Company Name	M.A.S. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01627263
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1982
Date of Cessation	Aug 02, 2011

Summary

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

What is the purpose of M.A.S. HOLDINGS LIMITED?

(9999) /

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

Registered Office Address	Documetric Lowton Way Hellaby S66 8RY Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for M.A.S. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for M.A.S. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2011

Application to strike the company off the register

3 pages

DS01

Mar 21, 2011

Statement of capital on Mar 21, 2011

Capital: GBP 5,500

4 pages

SH19

Mar 21, 2011

legacy

1 pages

CAP-SS

Mar 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 12, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

4 pages

AR01

Apr 12, 2010

Director's details changed for Rami Cassis on Apr 12, 2010

2 pages

CH01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jul 11, 2009

legacy

6 pages

395

Mar 17, 2009

legacy

3 pages

363a

Mar 16, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

1 pages

288a

Mar 16, 2009

legacy

1 pages

288b

Aug 13, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

287

Jun 05, 2008

legacy

1 pages

403a

Jun 05, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of M.A.S. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARDEN, Richard Brian 71 Firvale Harthill S26 7XP Sheffield South Yorkshire	Feb 16, 2009		Secretary	71 Firvale Harthill S26 7XP Sheffield South Yorkshire		British		Accountant	74259680002
CASSIS, Rami Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	Jul 18, 2008		Director	Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire	United Arab Emirates	French	1968-10	Managing Director	152363580001
BROCK, Alan Peter, Company Secretary 68 Alms Hill Road Parkhead S11 9RS Sheffield South Yorkshire		Apr 12, 1991	Secretary	68 Alms Hill Road Parkhead S11 9RS Sheffield South Yorkshire		British			5387450001
CASSIS, Anatasia 46 Pont Street Knightsbridge SW1X 0AD London Flat 4	Jul 18, 2008	Aug 12, 2008	Secretary	46 Pont Street Knightsbridge SW1X 0AD London Flat 4		Russian		Economist	132053830001
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 09, 2008	Secretary	South Newbald YO43 4SU York Manor Cottage North Yorkshire		British		Finance Director	132564690001
CROW, Michael 36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire	Jun 08, 2000	May 18, 2001	Secretary	36 Doncaster Road Harlington DN5 7HT Doncaster South Yorkshire		British			70043590001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire	Mar 15, 1992	Jun 08, 2000	Secretary	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British			4558110001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	May 18, 2001	Nov 12, 2002	Secretary	87 Derby Road DE72 3SY Risley Derbyshire		British			116096800001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Nov 12, 2002	Jul 18, 2008	Secretary	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British		Company Director	6971330002
CROSTON, Richard Andrew South Newbald YO43 4SU York Manor Cottage North Yorkshire	Aug 12, 2008	Sep 09, 2008	Director	South Newbald YO43 4SU York Manor Cottage North Yorkshire	England	British	1965-12	Finance Director	132564690001
DAVENPORT, Alan James 40 Chatsworth Road S81 0LF Worksop Nottinghamshire		Mar 05, 2001	Director	40 Chatsworth Road S81 0LF Worksop Nottinghamshire		British	1943-3		4558110001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	Nov 12, 2001	Nov 12, 2002	Director	87 Derby Road DE72 3SY Risley Derbyshire	England	British	1960-1	Accountant	116096800001
JENKINS, Richard David Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Nov 12, 2002	Nov 12, 2002	Director	Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Uk	British	1957-9	Manager	96546560001
SELLARS, Paul Westfield Lodge Willow Lane Clifford LS23 6JP Wetherby Yorkshire		Nov 12, 2001	Director	Westfield Lodge Willow Lane Clifford LS23 6JP Wetherby Yorkshire	West Yorkshire	British	1943-7	Company Director	5383040001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Nov 12, 2002	Jul 18, 2008	Director	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British	1953-5	Company Director	6971330002
WALL, Philip Malcolm Homewood Coulsdon Lane CR5 3QG Chipstead Surrey	Nov 12, 2002	Jul 18, 2008	Director	Homewood Coulsdon Lane CR5 3QG Chipstead Surrey		British	1958-5	Company Director	67672970002

View Detailed Information on Officers and People with Significant Control

Does M.A.S. HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2009 Delivered On Jul 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 11, 2009Registration of a charge (395)
Mortgage debenture	Created On Feb 23, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1996Registration of a charge (395) Jun 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1990 Delivered On Sep 28, 1990	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 The Royal Bank of Scotland PLC
	Transactions Sep 28, 1990Registration of a charge Feb 28, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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