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GLYN MASON CONSULTANTS LIMITED

GLYN MASON CONSULTANTS LIMITED

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

    • Overview

    Company NameGLYN MASON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04629445
    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 GLYN MASON CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLYN MASON CONSULTANTS LIMITED located?

    Registered Office Address
    3 Barn Owl Close, Back Lane
    Billingley, Little Houghton
    S72 0JF Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYN MASON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GLYN MASON CONSULTANTS 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

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

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Glyn Roger Mason on Jan 07, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 24, 2012

    • Capital: GBP 100
    		4 pagesSH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2012

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Jan 07, 2011

    		14 pagesAR01

    Annual return made up to Jan 07, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of GLYN MASON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Linda
    3 Barn Owl Close
    Billingley
    S72 0JF Barnsley
    South Yorkshire
    		Secretary
    3 Barn Owl Close
    Billingley
    S72 0JF Barnsley
    South Yorkshire
    		BritishNurse86689350001
    MASON, Glyn Roger
    3 Barn Owl Close Back Lane
    Billingley, Little Houghton
    S72 0JF Barnsley
    South Yorkshire
    		Director
    3 Barn Owl Close Back Lane
    Billingley, Little Houghton
    S72 0JF Barnsley
    South Yorkshire
    		EnglandBritishConsultant95819090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYN MASON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Roger Mason
    3 Barn Owl Close, Back Lane
    Billingley, Little Houghton
    S72 0JF Barnsley
    South Yorkshire
    		Jan 07, 2017
    3 Barn Owl Close, Back Lane
    Billingley, Little Houghton
    S72 0JF Barnsley
    South Yorkshire
    		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.
    View Detailed Information on Persons with Significant Control

    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