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MASONDIXIE LIMITED

MASONDIXIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMASONDIXIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03474391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MASONDIXIE LIMITED?

    • Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing

    Where is MASONDIXIE LIMITED located?

    Registered Office Address
    C/O M1 Insolvency Gothic House
    Barker Gate
    NG1 1JU Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASONDIXIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MASONDIXIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN United Kingdom to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on May 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2019

    		LRESSP

    Satisfaction of charge 034743910007 in full

    		1 pagesMR04

    Satisfaction of charge 034743910006 in full

    		1 pagesMR04

    Satisfaction of charge 034743910005 in full

    		1 pagesMR04

    Satisfaction of charge 034743910004 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 207,113
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue & allot bonus shares 25/03/2019
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £117,113 25/03/2019
    		RES14

    Termination of appointment of Robert Keith Ellis as a director on Mar 20, 2019

    		1 pagesTM01

    Termination of appointment of Andrew Butler as a director on Mar 18, 2019

    		1 pagesTM01

    Termination of appointment of Richard Vaughn Williams as a director on Mar 08, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Appointment of Oliver Vaughan as a secretary on Sep 27, 2018

    		2 pagesAP03

    Registration of charge 034743910007, created on May 11, 2018

    		103 pagesMR01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MASONDIXIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Oliver
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		250978610001
    SMALL, Gerard Noel
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomIrish81492100001
    TEMPLEMAN, Jonathan
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish101947070001
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		217099610001
    COUPE, Graham Charles
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		Secretary
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		British5756430002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish205537150001
    BUTLER, Andrew
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		United KingdomBritish1506150002
    COUPE, Graham Charles
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		Director
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		United KingdomBritish5756430002
    ELLIS, Robert Keith
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		EnglandBritish154853690001
    PALLISER, Kevin
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		Director
    Johnson Brook Road
    Hyde
    SK14 4RB Cheshire
    		United KingdomBritish44853090001
    SMITH, Ian Stuart
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		EnglandBritish328324130001
    WILLIAMS, Richard Vaughan
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		WalesWelsh56830930004
    WOOD, Anthony James
    Greystones Hill Lane
    Hathersage
    S32 1AY Hope Valley
    Derbyshire
    		Director
    Greystones Hill Lane
    Hathersage
    S32 1AY Hope Valley
    Derbyshire
    		British57299310002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASONDIXIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		Sep 21, 2016
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05647349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Vaughn Williams
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Apr 06, 2016
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham Charles Coupe
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Apr 06, 2016
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin Palliser
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Apr 06, 2016
    SK14 4RB Hyde
    Johnson Brook Road
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MASONDIXIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2018
    Delivered On May 14, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • May 14, 2018Registration of a charge (MR01)
    • Apr 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Apr 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Apr 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hayfin Services LLP (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Apr 11, 2019Satisfaction of a charge (MR04)
    Deed of assignment of key-man policies
    Created On Feb 27, 1998
    Delivered On Mar 07, 1998
    		Satisfied
    Amount secured
    All monies obligations and liabilities due or to become due from the company and lion steel equipment limited to the chargee under or in connection with the banking agreements (as defined) and/or on any account whatsoever
    Short particulars
    The policies and all monies therby assured which may become payable thereunder and the full benefit thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 1998Registration of a charge (395)
    • Oct 04, 2016Satisfaction of a charge (MR04)
    Guarantee and debenture
    Created On Feb 26, 1998
    Delivered On Mar 07, 1998
    		Satisfied
    Amount secured
    The principal and interest and all monies and liabilities (when the same shall become due) owing by the company or lion steel equipment limited (whether alone or jointly or as principal or guarantor) or for which the same may become liable pursuant to the secured loan notes executed on 26 february 1998 or any guarantee in respect thereof including all and any rights under the guarantee and debenture
    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
    • Jfb Investments Limited
    Transactions
    • Mar 07, 1998Registration of a charge (395)
    • Apr 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and mortgage debenture
    Created On Feb 26, 1998
    Delivered On Feb 28, 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
    • Barclays Bank PLC
    Transactions
    • Feb 28, 1998Registration of a charge (395)
    • Oct 04, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MASONDIXIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2020Due to be dissolved on
    Apr 26, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Gothic House Barker Gate
    NG1 1JU Nottingham
    Nottinghamshire
    		practitioner
    Gothic House Barker Gate
    NG1 1JU Nottingham
    Nottinghamshire
    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.
    • license: CC0