MASONRY HOMES LIMITED

Overview

Company Name	MASONRY HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05336644
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005
Date of Cessation	Nov 10, 2016

Summary

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

What is the purpose of MASONRY HOMES LIMITED?

(4525) /
(4545) /

Where is MASONRY HOMES LIMITED located?

Registered Office Address	GUARDIAN BUSINESS RECOVERY 72 Temple Chambers Temple Avenue EC4Y 0HP London
Undeliverable Registered Office Address	No

What are the latest accounts for MASONRY HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for MASONRY HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2016

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jan 22, 2016

Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Jan 22, 2016

1 pages

AD01

Dec 23, 2015

Liquidators' statement of receipts and payments to Nov 03, 2015

11 pages

4.68

Dec 30, 2014

Liquidators' statement of receipts and payments to Nov 03, 2014

11 pages

4.68

Jan 20, 2014

Registered office address changed from * Third Floor St Georges House St Georges Road Bolton BL1 2DD* on Jan 20, 2014

2 pages

AD01

Jan 14, 2014

Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Jan 14, 2014

2 pages

AD01

Dec 27, 2013

Liquidators' statement of receipts and payments to Nov 03, 2013

13 pages

4.68

Dec 19, 2012

Liquidators' statement of receipts and payments to Nov 03, 2012

11 pages

4.68

Nov 10, 2011

Registered office address changed from * 398 Coast Road Pevensey Bay East Sussex BN24 6NY* on Nov 10, 2011

2 pages

AD01

Nov 09, 2011

Statement of affairs with form 4.19

7 pages

4.20

Nov 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 31, 2011

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

5 pages

Jan 28, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 200	SH01

Mar 12, 2010

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

4 pages

Feb 04, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

4 pages

AR01

Feb 04, 2010

Director's details changed for Mr Andrew Martin Edwards on Feb 02, 2010

2 pages

CH01

May 21, 2009

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

3 pages

May 13, 2009

legacy

2 pages

88(2)

Jan 21, 2009

legacy

3 pages

363a

Apr 18, 2008

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

3 pages

Feb 08, 2008

legacy

3 pages

363a

Jan 16, 2008

legacy

1 pages

288b

Aug 14, 2007

Total exemption small company accounts made up to Nov 30, 2006

3 pages

View All Filings

Who are the officers of MASONRY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Nicholas John Robert 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex	May 13, 2005		Secretary	398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex		British		105587030001
EDWARDS, Andrew Martin 18 Tasmania Way BN23 5PA Eastbourne East Sussex	Jan 19, 2005		Director	18 Tasmania Way BN23 5PA Eastbourne East Sussex	United Kingdom	British	1963-10	103595090001
STONE, Paul John 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex	Feb 19, 2005	May 13, 2005	Secretary	398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex		British		17656540001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jan 19, 2005	Jan 19, 2005	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
BAXTER, George John Pooh Corner St George's Lane BN6 9QX Hurstpierpoint West Sussex	Jan 19, 2005	Oct 26, 2006	Director	Pooh Corner St George's Lane BN6 9QX Hurstpierpoint West Sussex	United Kingdom	British	1952-6	103595260001
HESELDEN, Peter John Walter Melbury Abbas Brewers Hill Sandgate CT20 3DH Folkestone Kent	Jan 19, 2005	May 31, 2007	Director	Melbury Abbas Brewers Hill Sandgate CT20 3DH Folkestone Kent	United Kingdom	British	1952-11	2354780001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jan 19, 2005	Jan 19, 2005	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Does MASONRY HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Dissolved on
Nov 04, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Rosler Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	practitioner	Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	Nov 04, 2011
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS London	Nov 04, 2011

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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