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MAYSON BROS LIMITED

MAYSON BROS LIMITED

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

    • Overview

    Company NameMAYSON BROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475224
    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 MAYSON BROS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MAYSON BROS LIMITED located?

    Registered Office Address
    Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYSON BROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MAYSON BROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		18 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Registered office address changed from Chapel Street Depot Chapel Street Egremont Cumbria CA22 2DU to Fairview House Victoria Place Carlisle CA1 1HP on Jan 23, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 02, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 17,000
    		3 pagesSH01

    Confirmation statement made on Jul 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Gary John Mayson on Jul 04, 2017

    		2 pagesCH01

    Secretary's details changed for Elaine Mayson on Jul 04, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2016

    		11 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

    		1 pagesAA01

    Secretary's details changed for Elaine Mayson on Oct 06, 2015

    		1 pagesCH03

    Director's details changed for Gary John Mayson on Oct 06, 2015

    		2 pagesCH01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MAYSON BROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYSON, Elaine
    Victoria Place
    CA1 1HP Carlisle
    Fairview House
    		Secretary
    Victoria Place
    CA1 1HP Carlisle
    Fairview House
    		BritishSecretary83222580002
    MAYSON, Gary John
    Victoria Place
    CA1 1HP Carlisle
    Fairview House
    		Director
    Victoria Place
    CA1 1HP Carlisle
    Fairview House
    		EnglandBritishCivil Servant83222670004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYSON BROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Mayson
    Chapel Street
    CA22 2DU Egremont
    Chapel Street Depot
    Cumbria
    England
    		Jul 19, 2016
    Chapel Street
    CA22 2DU Egremont
    Chapel Street Depot
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAYSON BROS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On May 02, 2012
    Delivered On May 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re mayson bros limited business premium account account number 93668169.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 2012Registration of a charge (MG01)
    Guarantee & debenture
    Created On Nov 04, 2008
    Delivered On Nov 22, 2008
    		Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 22, 2008Registration of a charge (395)
    Debenture
    Created On Aug 07, 2003
    Delivered On Aug 19, 2003
    		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
    • Barclays Bank PLC
    Transactions
    • Aug 19, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does MAYSON BROS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2020Administration started
    Sep 30, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    Armstrong Watson Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    		practitioner
    Armstrong Watson Fairview House
    Victoria Place
    CA1 1HP Carlisle
    Cumbria
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    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