co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAS LEISURE LTD.

MAS LEISURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAS LEISURE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06749333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAS LEISURE LTD.?

    • Other accommodation (55900) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MAS LEISURE LTD. located?

    Registered Office Address
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAS LEISURE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for MAS LEISURE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MAS LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to May 28, 2015

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2014

    		9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * the Kings Head Inn Front Street Orford Woodbridge Suffolk IP12 2LW England* on Jun 13, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		13 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1,500
    		SH01

    Statement of capital following an allotment of shares on Feb 06, 2012

    • Capital: GBP 1,500
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Desmond George Reeves as a director

    		2 pagesAP01

    Termination of appointment of Graham Thomas as a director

    		1 pagesTM01

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

    		9 pagesAA

    Registered office address changed from * 26 Uphill Grove Mill Hill London NW7 4NJ England* on Apr 27, 2011

    		1 pagesAD01

    Termination of appointment of Timothy Wicke as a secretary

    		1 pagesTM02

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		16 pagesAR01

    Statement of capital following an allotment of shares on Feb 01, 2010

    • Capital: GBP 600
    		3 pagesSH01

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

    		4 pagesAA

    Appointment of Mr Graham Maclaren Spensley as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MAS LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Desmond George
    Nelson Street
    SS1 1EF Southend On Sea
    2
    Essex
    		Director
    Nelson Street
    SS1 1EF Southend On Sea
    2
    Essex
    		United KingdomBritish42082090006
    SEARING, Adrian Vincent, Mr.
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		Director
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		United KingdomBritish134598970001
    SEARING, Mary Susan, Mrs.
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		Director
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		United KingdomAmerican134598960001
    SPENSLEY, Graham Maclaren
    Nelson Street
    SS1 1EF Southend On Sea
    2
    Essex
    		Director
    Nelson Street
    SS1 1EF Southend On Sea
    2
    Essex
    		FranceBritish151254070001
    SEARING, Mary Susan, Mrs.
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		Secretary
    Front Street
    IP12 2LW Orford
    The Kings Head
    Suffolk
    		American134598960001
    WICKE, Timothy Richard Guy
    Uphill Grove
    Mill Hill
    NW7 4NJ London
    26
    England
    		Secretary
    Uphill Grove
    Mill Hill
    NW7 4NJ London
    26
    England
    		147956570001
    THOMAS, Graham Martin
    Front Street
    Orford
    IP12 2LW Woodbridge
    The Kings Head Inn
    Suffolk
    England
    		Director
    Front Street
    Orford
    IP12 2LW Woodbridge
    The Kings Head Inn
    Suffolk
    England
    		United KingdomBritish36098330004
    View Detailed Information on Officers and People with Significant Control

    Does MAS LEISURE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 01, 2010
    Delivered On Feb 11, 2010
    		Outstanding
    Amount secured
    £40,000 due or to become due from the company to the chargee
    Short particulars
    The ship inn church lane levington t/no SK268390.
    Persons Entitled
    • Mark George Johnson and Stella Jean Johnson
    Transactions
    • Feb 11, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 15, 2010
    Delivered On Jan 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 21, 2009
    Delivered On Jan 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 28, 2009Registration of a charge (395)
    • Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MAS LEISURE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2016Dissolved on
    May 29, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    		practitioner
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    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.
    • license: CC0