co
Corporate
Observer
Homepage
Data
Great Britain
Company
S MAWSON & SON LIMITED

S MAWSON & SON LIMITED

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

    • Overview

    Company NameS MAWSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06139065
    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 S MAWSON & SON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S MAWSON & SON LIMITED located?

    Registered Office Address
    Birbeck House
    Duke Street
    CA11 7NA Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S MAWSON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for S MAWSON & SON 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

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Registered office address changed from * Ullswater House, Duke Street Penrith Cumbria CA11 7LY* on May 17, 2013

    		1 pagesAD01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of S MAWSON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, Mark Anthony
    Moor House
    Orton
    CA10 3SA Penrith
    Cumbria
    		Secretary
    Moor House
    Orton
    CA10 3SA Penrith
    Cumbria
    		British120546930001
    MAWSON, Alan Mathew
    Field Head Garth
    Orton
    CA10 3SD Penrith
    Cumbria
    		Director
    Field Head Garth
    Orton
    CA10 3SD Penrith
    Cumbria
    		EnglandBritish120546950001
    MAWSON, Barbara
    Field Head Garth
    Orton
    CA10 3SD Penrith
    Cumbria
    		Director
    Field Head Garth
    Orton
    CA10 3SD Penrith
    Cumbria
    		EnglandBritish120546940001
    MAWSON, Mark Anthony
    Moor House
    Orton
    CA10 3SA Penrith
    Cumbria
    		Director
    Moor House
    Orton
    CA10 3SA Penrith
    Cumbria
    		United KingdomBritish120546930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S MAWSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mathew Mawson
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		Mar 05, 2017
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Mawson
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		Mar 05, 2017
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Mawson
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		Mar 05, 2017
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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