MASON COMMUNICATIONS LIMITED
Overview
| Company Name | MASON COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON COMMUNICATIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MASON COMMUNICATIONS LIMITED located?
| Registered Office Address | 10th Floor 5 Exchange Quay M5 3EF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASON CONSULTANTS LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| BROOMCO (607) LIMITED | Oct 13, 1992 | Oct 13, 1992 |
What are the latest accounts for MASON COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for MASON COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASON COMMUNICATIONS 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 | ||||||||||||||
Statement of capital on Nov 12, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Mar 13, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Mr Thomas John Rudkin as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Simon Morris as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Morris as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of MASON COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDKIN, Thomas John | Secretary | 10th Floor 5 Exchange Quay M5 3EF Manchester | 158374460001 | |||||||||||
| MOERMAN, Abraham Cornelis | Director | Exchange Quay M5 3EF Salford 5 England | England | British | 152269960001 | |||||||||
| MASON, David Andrew | Secretary | 99 Buxton Road CW12 2DY Congleton Cheshire | United Kingdom | 32724210002 | ||||||||||
| MOORE, William | Secretary | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | British | 79657780002 | ||||||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| DAVIES, David Brian | Director | 18 Cornlea Drive Worsley M28 7XW Manchester | British | 32724230002 | ||||||||||
| FLANAGAN, Terrence | Director | 1 Old Lane Grasscroft OL4 4EX Oldham Lomark House Lancashire United Kingdom | England | British | 134070160001 | |||||||||
| JAMES, Jon Stuart | Director | Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire | British | 63971510003 | ||||||||||
| LAWRENCE, Stephen Francis | Director | Galloway House High Street HP7 0ED Old Amersham Buckinghamshire | Uk | British | 292499480001 | |||||||||
| MASON, David Andrew | Director | 99 Buxton Road CW12 2DY Congleton Cheshire | England | United Kingdom | 32724210002 | |||||||||
| MCDERMOTT, Harry | Director | Flat 12 51 Queens Gate Terrace SW7 5PL London | United Kingdom | Irish | 89073830002 | |||||||||
| MOERMAN, Abraham Cornelis | Director | 10th Floor 5 Exchange Quay M5 3EF Manchester | England | British | 152269960001 | |||||||||
| MONTANANA, Jens Peter | Director | Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey | England | British | 86090220001 | |||||||||
| MOORE, William | Director | Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire | United Kingdom | British | 79657780002 | |||||||||
| MORAY, Peter Dean | Director | 22 Earle Drive Parkgate CH64 6RZ Neston Cheshire | United Kingdom | British | 10719940001 | |||||||||
| MORRIS, Simon Paul | Director | Tenterden Road Biddenden TN27 8BG Ashford Little Randolph's Kent United Kingdom | United Kingdom | British | 105928050002 | |||||||||
| RINDEL, Robin Scott | Director | 42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa | South African | 51002330001 | ||||||||||
| ROBERTS, Philip Stephen | Director | Rose Farm Hill Top Road CW8 3RA Acton Bridge Cheshire | United Kingdom | British | 89074100001 | |||||||||
| SMITH, Alexander | Director | 6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire | England | British | 32724240002 | |||||||||
| SMITH, Alexander | Director | 6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire | England | British | 32724240002 | |||||||||
| STEVENSON, Robert Ivor | Director | 21 Whitefield Road Stockton Heath WA4 6LZ Warrington Cheshire | England | British | 89351730001 | |||||||||
| WARBURTON, Robert Joseph | Director | Pear View Orchard Gardens, Weaverham CW8 3GZ Northwich Cheshire | British | 89351820001 | ||||||||||
| ABRAHAM CORNELIS MOERMAN | Director | East Street Kimbolton PE28 0HJ Huntingdon 5 Cambridgeshire United Kingdom |
| 152270530001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does MASON COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 6TH december 2005 | Created On Feb 24, 2009 Delivered On Mar 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An omnibus guarantee and set-off agreement | Created On Dec 06, 2005 Delivered On Dec 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Jan 24, 1993 Delivered On Feb 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
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