SMITHSON MASON LIMITED
Overview
| Company Name | SMITHSON MASON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04688939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHSON MASON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMITHSON MASON LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHSON MASON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG PROFESSIONAL RISK LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for SMITHSON MASON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SMITHSON MASON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Charles Homer as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Geoffrey Cullum as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of SMITHSON MASON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161872160001 | |||||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 170703910001 | |||||
| HODGES, Mark Steven | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 58444370003 | |||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 152471250001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156625190001 | |||||||
| CARROLL, Francis | Director | 3 Chapel Court Main Street LS22 4BD Sicklinghall North Yorkshire | British | 97426980001 | ||||||
| COWBURN, Michael Dan | Director | Quarry House 49 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 79721720001 | |||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 59873490009 | |||||
| DUTHIE, Stanley | Director | 40 West End Rise Horsforth LS18 5JL Leeds West Yorkshire | British | 92871060001 | ||||||
| HOMER, Andrew Charles | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 13483140003 | |||||
| JAGGER, Keith | Director | 4 Stretch Gate Shepley HD8 8EE Huddersfield West Yorkshire | British | 92871100001 | ||||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | 70920700002 | ||||||
| MINTON, Mark Edward | Director | The Elms 14 Field Hurst Scholes BD19 6NG Cleckheaton West Yorkshire | British | 5903730002 | ||||||
| PHILIP, Timothy Duncan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | 99066410001 | |||||
| SENIOR, Richard | Director | 10 Valley Court WF10 5TR Castleford West Yorkshire | British | 98085990001 | ||||||
| SHANNON, Richard | Director | 16 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 75050060001 |
Does SMITHSON MASON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 30, 2003 Delivered On May 10, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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