MAS RESTAURANTS & BARS LIMITED

Overview

Company Name	MAS RESTAURANTS & BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04540937
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2002
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of MAS RESTAURANTS & BARS LIMITED?

(5530) /
(5540) /

Where is MAS RESTAURANTS & BARS LIMITED located?

Registered Office Address	Nexus House 2 Cray Road DA14 5DB Sidcup Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MAS RESTAURANTS & BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for MAS RESTAURANTS & BARS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2009

Liquidators' statement of receipts and payments to Oct 08, 2009

5 pages

4.68

Nov 16, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 01, 2009

Liquidators' statement of receipts and payments to May 27, 2009

5 pages

4.68

Dec 19, 2008

Liquidators' statement of receipts and payments to Nov 27, 2008

5 pages

4.68

Jun 19, 2008

Liquidators' statement of receipts and payments to Nov 27, 2008

5 pages

4.68

Dec 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 12, 2006

legacy

1 pages

287

Dec 07, 2006

Statement of affairs

2 pages

4.20

Dec 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 07, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2006

legacy

4 pages

363a

Jun 21, 2006

legacy

1 pages

288c

Oct 18, 2005

legacy

4 pages

363a

Aug 16, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Aug 16, 2005

legacy

1 pages

225

Dec 11, 2004

legacy

3 pages

395

Oct 14, 2004

legacy

6 pages

363s

Oct 14, 2004

legacy

2 pages

88(2)R

Oct 14, 2004

legacy

2 pages

288a

Oct 14, 2004

legacy

2 pages

288a

Oct 14, 2004

legacy

2 pages

288a

Oct 14, 2004

legacy

2 pages

288a

Oct 14, 2004

legacy

1 pages

288b

Sep 07, 2004

Total exemption small company accounts made up to Dec 31, 2003

3 pages

View All Filings

Who are the officers of MAS RESTAURANTS & BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRON, Gillian Patricia 315 Osbourne Road RM11 1HW Hornchurch Essex	Apr 30, 2004		Secretary	315 Osbourne Road RM11 1HW Hornchurch Essex		British		52047060001
BYRON, Gillian Patricia 315 Osbourne Road RM11 1HW Hornchurch Essex	Apr 30, 2004		Director	315 Osbourne Road RM11 1HW Hornchurch Essex	England	British	1957-12	52047060001
MARTIN, Graham Ronald The Fairway RM14 1BS Upminster 11 Essex	Apr 30, 2004		Director	The Fairway RM14 1BS Upminster 11 Essex	England	British	1964-8	68483400002
MOON, Gary The Conifers 404 Upminster Road North RM13 9SB Rainham Essex	Apr 30, 2004		Director	The Conifers 404 Upminster Road North RM13 9SB Rainham Essex	United Kingdom	Britsh	1960-5	12069370002
MOON, James William 8 Oakley Avenue SS6 9TE Rayleigh Essex	Apr 30, 2004		Director	8 Oakley Avenue SS6 9TE Rayleigh Essex	England	British	1955-7	126183050001
MOON, Laurie Paul The Mansion House Heaton Lodge HD5 0PW Huddersfield West Yorks	Sep 20, 2002		Director	The Mansion House Heaton Lodge HD5 0PW Huddersfield West Yorks	United Kingdom	British	1964-5	10813040004
MOON, Gary The Conifers 404 Upminster Road North RM13 9SB Rainham Essex	Sep 20, 2002	Apr 30, 2004	Secretary	The Conifers 404 Upminster Road North RM13 9SB Rainham Essex		Britsh		12069370002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 20, 2002	Sep 20, 2002	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 20, 2002	Sep 20, 2002	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does MAS RESTAURANTS & BARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2004 Delivered On Dec 11, 2004	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 Hsbc Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MAS RESTAURANTS & BARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2006	Commencement of winding up
Feb 16, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nedim Patrick Ailyan Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent	Nov 28, 2006
Andrew John Tate Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	practitioner	Abbott Fielding Nexus House DA14 5DB 2 Cray Road Sidcup Kent,	Nov 28, 2006

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.
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