PETER MASON ASSOCIATES LIMITED

PETER MASON ASSOCIATES LIMITED

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

    Company NamePETER MASON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER MASON ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PETER MASON ASSOCIATES LIMITED located?

    Registered Office Address
    Norfolk House
    Hardwick Square North
    SK17 6PU Buxton
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MASON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for PETER MASON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Goodyear Business Park New Street Mawdesley Ormskirk Lancashire L40 2QP to Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU on Mar 18, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Carolyn Mason as a secretary

    1 pagesTM02

    Who are the officers of PETER MASON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Steven Paul
    59 Parr Lane
    Eccleston
    PR7 5RP Chorley
    Lancashire
    Director
    59 Parr Lane
    Eccleston
    PR7 5RP Chorley
    Lancashire
    EnglandBritish64836620001
    MASON, Carolyn
    Cottage
    Congleton Lane Siddington
    SK11 9LE Macclesfield
    Blake House
    Cheshire
    United Kingdom
    Secretary
    Cottage
    Congleton Lane Siddington
    SK11 9LE Macclesfield
    Blake House
    Cheshire
    United Kingdom
    British86316380001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MASON, Peter
    Cottage
    Congleton Lane Siddington
    SK11 9LE Macclesfield
    Blake House
    Cheshire
    United Kingdom
    Director
    Cottage
    Congleton Lane Siddington
    SK11 9LE Macclesfield
    Blake House
    Cheshire
    United Kingdom
    United KingdomBritish64836560004
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of PETER MASON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Douglas
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    England
    Apr 06, 2016
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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