MASON INFORMATION TECHNOLOGIES LIMITED
Overview
| Company Name | MASON INFORMATION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04235280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASON INFORMATION TECHNOLOGIES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MASON INFORMATION TECHNOLOGIES LIMITED located?
| Registered Office Address | 109 Swan Street Sileby LE12 7NN Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASON INFORMATION TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for MASON INFORMATION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Cumberland House Park Row Nottingham NG1 6EE United Kingdom to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Jun 20, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2017 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2016 | 8 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Amended total exemption small company accounts made up to May 31, 2014 | 7 pages | AAMD | ||||||||||
Registered office address changed from 9 Churchill Park Colwick Nottingham NG4 2HF to Cumberland House Park Row Nottingham NG1 6EE on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2015 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gordon Sidney Moore as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Russell Dickerson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Gordon Sidney Moore on Jul 09, 2013 | CH01 | |||||||||||
Director's details changed for Gordon Sidney Moore on Jul 09, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Russell James Dickerson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gordon Sidney Moore as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MASON INFORMATION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Debrah June | Secretary | 1 Bloomsbury Mews Radcliffe On Trent NG12 2NG Nottingham Nottinghamshire | British | 76818340001 | ||||||
| MASON, Debrah June | Director | 1 Bloomsbury Mews Radcliffe On Trent NG12 2NG Nottingham Nottinghamshire | England | British | 76818340001 | |||||
| MASON, Stephen Philip | Director | 1 Bloomsbury Mews Radcliffe On Trent NG12 2NG Nottingham Nottinghamshire | United Kingdom | British | 76818370001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BREARLEY, Gordon Chester | Director | 12 Pitcaple Gardens EH54 9HW Livingston West Lothian | British | 99282810001 | ||||||
| DICKERSON, Russell James | Director | Churchill Park Colwick NG4 2HF Nottingham 9 | United Kingdom | British | 176141910001 | |||||
| MOORE, Gordon Sidney | Director | Pimlico Close NG12 2PL Upper Saxondale 9 Nottingham United Kingdom | United Kingdom | British | 105735020001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does MASON INFORMATION TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2002 Delivered On Jun 14, 2002 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does MASON INFORMATION TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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