ANALYSYS MASON GROUP LIMITED

Overview

Company Name	ANALYSYS MASON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03454789
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of ANALYSYS MASON GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ANALYSYS MASON GROUP LIMITED located?

Registered Office Address	10th Floor 5 Exchange Quay M5 3EF Manchester
Undeliverable Registered Office Address	No

What were the previous names of ANALYSYS MASON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MASON GROUP LIMITED	Apr 14, 1998	Apr 14, 1998
BROOMCO (1407) LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for ANALYSYS MASON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for ANALYSYS MASON GROUP LIMITED?

Annual Return

Last Annual Return	Oct 24, 2014

What are the latest filings for ANALYSYS MASON GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2015

Application to strike the company off the register

4 pages

DS01

Nov 06, 2015

legacy

1 pages

SH20

Nov 06, 2015

Statement of capital on Nov 06, 2015

Capital: GBP 0.10

4 pages

SH19

Nov 06, 2015

legacy

1 pages

CAP-SS

Nov 06, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c and capital redemption erserve 13/10/2015	RES13

Oct 22, 2015

Accounts for a dormant company made up to Feb 28, 2015

9 pages

Nov 20, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 1,925,288.23	SH01

Sep 23, 2014

Accounts for a dormant company made up to Feb 28, 2014

9 pages

Mar 17, 2014

Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014

2 pages

CH01

Dec 02, 2013

Accounts for a dormant company made up to Feb 28, 2013

9 pages

Nov 07, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 1,925,288.2304	SH01

Nov 19, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

5 pages

AR01

Sep 10, 2012

Accounts for a dormant company made up to Feb 28, 2012

9 pages

Mar 06, 2012

legacy

3 pages

MG02

Mar 06, 2012

legacy

3 pages

MG02

Mar 06, 2012

legacy

3 pages

MG02

Oct 27, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

5 pages

AR01

Oct 12, 2011

Accounts for a dormant company made up to Feb 28, 2011

9 pages

Mar 09, 2011

Appointment of Mr Thomas John Rudkin as a secretary

1 pages

AP03

Mar 09, 2011

Termination of appointment of Jens Montanana as a director

1 pages

TM01

Mar 09, 2011

Termination of appointment of Simon Morris as a secretary

1 pages

TM02

Oct 29, 2010

Accounts for a dormant company made up to Feb 28, 2010

9 pages

Oct 27, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ANALYSYS MASON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDKIN, Thomas John 10th Floor 5 Exchange Quay M5 3EF Manchester	Mar 09, 2011		Secretary	10th Floor 5 Exchange Quay M5 3EF Manchester				158376920001
MOERMAN, Abraham Cornelis 10th Floor 5 Exchange Quay M5 3EF Manchester	Jun 28, 2010		Director	10th Floor 5 Exchange Quay M5 3EF Manchester	England	British	1967-5	152269960001
MASON, David Andrew 99 Buxton Road CW12 2DY Congleton Cheshire	Mar 16, 1998	Jan 30, 2004	Secretary	99 Buxton Road CW12 2DY Congleton Cheshire		United Kingdom		32724210002
MOORE, William Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	Nov 30, 2007	Aug 03, 2009	Secretary	Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire		British		79657780002
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Aug 03, 2009	Mar 09, 2011	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
SMITH, Alexander 6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire	Aug 05, 2004	Nov 30, 2007	Secretary	6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire		British		32724240002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Mar 16, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
FLANAGAN, Terrence Loumark House 1 Old Lane Grasscroft OL4 4EX Oldham Lancashire	Mar 16, 1998	Sep 26, 2007	Director	Loumark House 1 Old Lane Grasscroft OL4 4EX Oldham Lancashire	England	British	1960-11	134070160001
JAMES, Jon Stuart Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Nov 09, 1999	Aug 07, 2001	Director	Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British	1962-9	63971510003
JONES, Arthur William Simon Bramley House St Ives Road Hemingford Grey PE28 9DX Huntingdon Cambridgeshire	Aug 07, 2004	Jul 14, 2010	Director	Bramley House St Ives Road Hemingford Grey PE28 9DX Huntingdon Cambridgeshire	England	British	1965-4	99765430001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Mar 16, 1998	Mar 12, 2001	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
MASON, David Andrew 99 Buxton Road CW12 2DY Congleton Cheshire	Mar 16, 1998	Jan 30, 2004	Director	99 Buxton Road CW12 2DY Congleton Cheshire	England	United Kingdom	1950-3	32724210002
MOERMAN, Abraham Cornelis 10th Floor 5 Exchange Quay M5 3EF Manchester	Jun 28, 2010	Jul 06, 2010	Director	10th Floor 5 Exchange Quay M5 3EF Manchester	England	British	1967-5	152269960001
MONTANANA, Jens Peter Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	Nov 09, 1999	Mar 09, 2011	Director	Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	England	British	1960-12	86090220001
MOORE, William Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	Aug 05, 2004	Aug 03, 2009	Director	Garwick St Matthews Close Appleton WA4 5DE Warrington Cheshire	United Kingdom	British	1960-5	79657780002
PFAFF, David Brian 92 East Avenue Atholl FOREIGN Johannesburg South Africa	Aug 07, 2001	Dec 12, 2008	Director	92 East Avenue Atholl FOREIGN Johannesburg South Africa		South African	1965-6	79445520001
RINDEL, Robin Scott 42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa	Nov 09, 1999	Aug 06, 2004	Director	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa		South African	1962-2	51002330001
SMITH, Alexander 6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire	Mar 13, 1998	Dec 31, 2008	Director	6 The Paddock Green Lane Timperley WA15 7NR Altrincham Cheshire	England	British	1954-5	32724240002
WRIGHT, Andrew Peter 29 Histon Road Cottenham CB4 8UF Cambridge Cambridgeshire	Aug 07, 2004	Dec 31, 2008	Director	29 Histon Road Cottenham CB4 8UF Cambridge Cambridgeshire	England	British	1966-11	164985400001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Mar 16, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 24, 1997	Mar 16, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does ANALYSYS MASON GROUP LIMITED have any charges?

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 Lloyds Tsb Bank PLC
	Transactions Mar 06, 2009Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Corporate cash collateral agreement over cash held by the bank	Created On Jul 24, 2003 Delivered On Aug 01, 2003	Outstanding	Amount secured Us $6,396,800.00 due or to become due from the company to the chargee
	Short particulars Cash collateral of us $6,396,800 in the mason group limited blocked collateral account number 100073331 with standard bank limited.
	Persons Entitled Standard Bank London
	Transactions Aug 01, 2003Registration of a charge (395)
Corporate cash collateral agreement over cash held by bank	Created On Dec 06, 2002 Delivered On Dec 12, 2002	Outstanding	Amount secured Usd 3,078,000 due or to become due from the company to the chargee
	Short particulars Cash collateral of uds 3,078,000.
	Persons Entitled Standard Bank London Limited
	Transactions Dec 12, 2002Registration of a charge (395)
Corporate cash collateral agreement	Created On Mar 15, 2002 Delivered On Mar 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the cash assets for the payment to the bank and the discharge of all liabilities and the obligation on the company to pay to the bank on demand all moneys. See the mortgage charge document for full details.
	Persons Entitled Standard Bank London Limited
	Transactions Mar 27, 2002Registration of a charge (395)
General debenture (fixed and floating charge)	Created On Nov 08, 2001 Delivered On Nov 09, 2001	Satisfied	Amount secured £2,000,000 plus interest and costs due or to become due from the company to the chargee
	Short particulars Freehold and leasehold property, stocks, shares, bonds and securities, book and other debts, revenues and claims, the uncalled capital, goodwill, patents, patent applications, trademarks, tradenames, registered designs and copyrights and licenses, the undertaking and all other property, assets and rights of the company including stock in trade.
	Persons Entitled Datatec Limited
	Transactions Nov 09, 2001Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Corporate cash collateral agreement over cash held by the bank	Created On Jun 08, 2001 Delivered On Jun 26, 2001	Outstanding	Amount secured Us$2,019,405 due or to become due from the company to the chargee
	Short particulars Cash collateral of us$2,019,405 held in the mason group limited blocked account number 100059827 with standard bank london limited.
	Persons Entitled Standard Bank London Limited
	Transactions Jun 26, 2001Registration of a charge (395)
Debenture	Created On Apr 18, 2001 Delivered On Apr 26, 2001	Satisfied	Amount secured £3,000,000 due or become due from the company to the chargee in the terms of the loan agreement and all reasonable costs and expenses
	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. See the mortgage charge document for full details.
	Persons Entitled Datatec Limited
	Transactions Apr 26, 2001Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Mar 16, 1998 Delivered On Mar 19, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 19, 1998Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)

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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