MASONS NOMINEES LIMITED
Overview
| Company Name | MASONS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02356114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASONS NOMINEES LIMITED?
- (7499) /
Where is MASONS NOMINEES LIMITED located?
| Registered Office Address | 1 Park Row Leeds LS1 5AB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASONS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUXHELM LIMITED | Mar 07, 1989 | Mar 07, 1989 |
What are the latest accounts for MASONS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for MASONS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Iain Monaghan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Stuart Booker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Berry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pinsent Masons Secretarial Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MASONS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGER, Mark Kenneth | Secretary | 4 Crown Square Quarmby Road HD3 4HR Huddersfield | British | 74277070001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| AGER, Mark Kenneth | Director | 4 Crown Square Quarmby Road HD3 4HR Huddersfield | British | 74277070001 | ||||||||||
| BERRY, Nicholas John | Director | Citypoint One Ropemaker Street EC2Y 9AH London | United Kingdom | British | 94755490002 | |||||||||
| BOOKER, Russell Stuart | Director | Citypoint One Ropemaker Street EC2Y 9AH London | United Kingdom | British | 102112390004 | |||||||||
| MONAGHAN, James Iain | Director | Citypoint One Ropemaker Street EC2Y 9AH London | British | 35673140004 | ||||||||||
| BRIGG, Hartley Owen | Secretary | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| BRIGG, Hartley Owen | Director | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 | ||||||||||
| JORDAN, Michael Guy | Director | 30 Aylesbury Street EC1R 0ER London | British | 63778560001 | ||||||||||
| KANE, Luan | Director | Summerbridge House Riverside Lane, Summerbridge HG3 4JP Harrogate | Irish | 54365080003 | ||||||||||
| LLOYD, Barrie Otway | Director | 30 Aylesbury Street EC1R 0ER London | British | 23632710001 | ||||||||||
| STOCKDALE, Peter James | Director | 30 Aylesbury Street EC1R 0ER London | British | 63778570001 |
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. - license: CC0