HUMBERSIDE MASONIC SUPPLIES LTD

HUMBERSIDE MASONIC SUPPLIES LTD

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

    Company NameHUMBERSIDE MASONIC SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580757
    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 HUMBERSIDE MASONIC SUPPLIES LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HUMBERSIDE MASONIC SUPPLIES LTD located?

    Registered Office Address
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBERSIDE MASONIC SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for HUMBERSIDE MASONIC SUPPLIES LTD?

    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

    Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on Nov 04, 2022 with updates

    5 pagesCS01

    Termination of appointment of Stewart Clifford Oxborough as a director on Jul 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Francis Coates as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Francis Coates as a secretary on Aug 31, 2022

    1 pagesTM02

    Confirmation statement made on Nov 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Notification of Catherine Coates as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Cessation of Malcolm Coates as a person with significant control on Jan 31, 2021

    1 pagesPSC07

    Termination of appointment of Malcolm Coates as a director on Jan 31, 2021

    1 pagesTM01

    Appointment of Catherine Coates as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Nov 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Secretary's details changed for Michael Coates on Sep 18, 2020

    1 pagesCH03

    Appointment of Michael Francis Coates as a director on Aug 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    5 pagesCS01

    Appointment of Mr Stewart Clifford Oxborough as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Peter Spencer as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of HUMBERSIDE MASONIC SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Catherine
    St Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    East Yorkshire
    United Kingdom
    Director
    St Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    East Yorkshire
    United Kingdom
    United KingdomBritish85408750002
    COATES, Michael Francis
    Appledore Close
    HU9 1PZ Hull
    15
    United Kingdom
    Secretary
    Appledore Close
    HU9 1PZ Hull
    15
    United Kingdom
    British85408700002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    COATES, Malcolm
    St. Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    North Humberside
    United Kingdom
    Director
    St. Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    North Humberside
    United Kingdom
    United KingdomBritish85408680002
    COATES, Michael Francis
    Appledore Close
    HU9 1PZ Hull
    15
    United Kingdom
    Director
    Appledore Close
    HU9 1PZ Hull
    15
    United Kingdom
    United KingdomBritish274341220001
    OXBOROUGH, Stewart Clifford
    Lairgate
    HU17 8EU Beverley
    74
    East Yorkshire
    United Kingdom
    Director
    Lairgate
    HU17 8EU Beverley
    74
    East Yorkshire
    United Kingdom
    EnglandBritish264102640001
    SPENCER, Peter
    HU14 3ET North Ferriby
    6 Melton Road
    East Yorkshire
    United Kingdom
    Director
    HU14 3ET North Ferriby
    6 Melton Road
    East Yorkshire
    United Kingdom
    United KingdomBritish83230850001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of HUMBERSIDE MASONIC SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Coates
    St Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    East Yorkshire
    United Kingdom
    Feb 01, 2021
    St Nicholas Gate
    Hedon
    HU12 8HS Hull
    9
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Malcolm Coates
    HU12 8HS Hedon
    9 St Nicholas Gate
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    HU12 8HS Hedon
    9 St Nicholas Gate
    East Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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