M.A.S. 2010 LIMITED

Overview

Company Name	M.A.S. 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412888
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1989
Date of Cessation	Nov 24, 2012

Summary

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

What is the purpose of M.A.S. 2010 LIMITED?

(7499) /

Where is M.A.S. 2010 LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of M.A.S. 2010 LIMITED?

Previous Company Names
Company Name	From	Until
MEDISURE AFFINITY SERVICES LIMITED	Nov 26, 1999	Nov 26, 1999
HEALTH CARE MANAGEMENT LIMITED	Nov 27, 1989	Nov 27, 1989
AMBROSE LANE LIMITED	Aug 11, 1989	Aug 11, 1989

What are the latest accounts for M.A.S. 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for M.A.S. 2010 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 15, 2012

Liquidators' statement of receipts and payments to May 05, 2012

7 pages

4.68

Jun 17, 2011

Liquidators' statement of receipts and payments to May 05, 2011

5 pages

4.68

May 20, 2010

Appointment of a voluntary liquidator

1 pages

600

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 06, 2010	LRESSP

May 20, 2010

Declaration of solvency

3 pages

4.70

May 19, 2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 19, 2010

2 pages

AD01

Apr 30, 2010

Certificate of change of name

Company name changed medisure affinity services LIMITED\certificate issued on 30/04/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 21, 2010	RES15

Apr 30, 2010

Change of name notice

2 pages

CONNOT

Mar 19, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 2	SH01

Jun 05, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

5 pages

363a

Oct 27, 2008

legacy

2 pages

288a

Oct 08, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 06, 2008

legacy

1 pages

288b

Jul 21, 2008

Full accounts made up to Dec 31, 2006

12 pages

Mar 27, 2008

legacy

5 pages

363a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Aug 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 27, 2007

legacy

5 pages

363a

View All Filings

Who are the officers of M.A.S. 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Dec 10, 2007		Secretary	1 Tower Place West Tower Place EC3R 5BU London					93352160001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Sep 24, 2008		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	Accountant	134082550001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	May 04, 2006	Dec 10, 2007	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British			14247690003
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Nov 24, 1999	Sep 15, 2005	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British			14247690003
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Sep 15, 2005	May 04, 2006	Secretary	108 Peak Hill SE26 4LQ London		British			66110240005
GOODWIN, Michael John 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	May 28, 1999	Nov 24, 1999	Secretary	3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire		British		Chartered Accountant	12449740001
MOORE, Margaret Jane 14 Kingwood Road SW6 6SR London		Jan 18, 1993	Secretary	14 Kingwood Road SW6 6SR London		British			3794470001
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Jan 18, 1993	Jun 30, 1997	Secretary	2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey		British			60209010001
WEBSTER, Mandy Patricia 40a Chaldon Common Road CR3 5DB Caterham Surrey	Jun 30, 1997	May 28, 1999	Secretary	40a Chaldon Common Road CR3 5DB Caterham Surrey		British		Company Secretary	44935790003
BLEUEL, Susan Kathleen Avalon 117 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire	Nov 24, 1999	Sep 22, 2000	Director	Avalon 117 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire		American	1948-7	Commercial Director	79863870001
DEAN, Andrew Robert Sunningdale Franklin Road, North Fambridge CM3 6NF Chelmsford Essex	Nov 24, 1999	Oct 30, 2000	Director	Sunningdale Franklin Road, North Fambridge CM3 6NF Chelmsford Essex		British	1955-5	Sales And Marketing	76588260001
FIELDING, Robert York House 2 Caradon Place BH31 7PW Verwood Dorset	May 01, 1993	Dec 31, 1997	Director	York House 2 Caradon Place BH31 7PW Verwood Dorset		British	1964-12	Director	88577900001
FREITAG, Herbert Hideaway Quarry Wood SL7 1RF Marlow Buckinghamshire		May 10, 2000	Director	Hideaway Quarry Wood SL7 1RF Marlow Buckinghamshire		German	1944-2	Company Director	11311170003
FREITAG, Norah Ann Barrie Hideaway Quarrywood SL7 1RF Marlow Buckinghamshire	May 01, 1993	Nov 30, 1999	Director	Hideaway Quarrywood SL7 1RF Marlow Buckinghamshire		British	1955-5	Commercial Director	34619780003
GOODWIN, Michael John 3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	Nov 24, 1999	Dec 10, 2007	Director	3 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	England	British	1950-10	Chartered Accountant	12449740001
GREEN, John Richard Ulrich Sundown Dark Lane Codicote SG4 8UZ Hitchin Hertfordshire	Jan 01, 1994	Apr 30, 1997	Director	Sundown Dark Lane Codicote SG4 8UZ Hitchin Hertfordshire		British	1937-4	Company Director	21771100001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Jul 11, 2002	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	Finance Director	83386990002
HART, Graeme Manson 35 York Terrace East NW1 4PT London		Nov 12, 1999	Director	35 York Terrace East NW1 4PT London		British	1944-9	Surgeon	70512510001
HUMPHREY, John Upper Hall Park HP4 2NP Berkhamsted 40 Hertfordshire	Sep 01, 1992	Dec 31, 1993	Director	Upper Hall Park HP4 2NP Berkhamsted 40 Hertfordshire	United Kingdom	British	1945-10	Company Director	111105790001
LEWIS, Max Barrie The Homestead Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent	Jul 11, 2002	Dec 31, 2006	Director	The Homestead Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent	United Kingdom	British	1947-8	Consultant	6235710001
PICKEN, John Watson Church Street Sherston SN16 0LR Malmesbury Dog Leg House Wiltshire United Kingdom	Jan 11, 2007	Dec 10, 2007	Director	Church Street Sherston SN16 0LR Malmesbury Dog Leg House Wiltshire United Kingdom	England	British	1964-11	Chief Executive	136079880001
SANGSTER, James Patrick Bartholomew 156 Green Lane TW17 8DZ Shepperton Middlesex	Jan 01, 1994	Dec 01, 1998	Director	156 Green Lane TW17 8DZ Shepperton Middlesex		British	1948-10	Health Insurance Executive	37848670001
SPARGO, Norman Allan 42 A Tudor Close Off Belsize Avenue London	Sep 01, 1992	Apr 30, 1995	Director	42 A Tudor Close Off Belsize Avenue London		South African	1936-10	Company Director	26460070001
STEPHENS, John, Dr 44 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire		Jan 05, 2000	Director	44 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire	England	British	1949-12	General Practitioner	19046300001
STRAUSS, David Frederick Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire		Dec 31, 1993	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire		South African	1940-5	Company Director	8247720002
WILDING, Barry Gordon Mill House Mill Lane Sissinghurst TN17 2HX Cranbrook Kent	Nov 24, 1999	Jul 11, 2002	Director	Mill House Mill Lane Sissinghurst TN17 2HX Cranbrook Kent		British	1957-4	Chief Executive	96816360001
MARSH LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Dec 10, 2007	Sep 24, 2008	Director	1 Tower Place West Tower Place EC3R 5BU London					126708340001

View Detailed Information on Officers and People with Significant Control

Does M.A.S. 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2012	Dissolved on
May 06, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	May 06, 2010

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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