MASONS ARCHITECTURAL DESIGN LTD

MASONS ARCHITECTURAL DESIGN LTD

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

    Company NameMASONS ARCHITECTURAL DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06888198
    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 MASONS ARCHITECTURAL DESIGN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MASONS ARCHITECTURAL DESIGN LTD located?

    Registered Office Address
    433 Chester Road
    Old Trafford
    M16 9HA Manchester
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASONS ARCHITECTURAL DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MASONS ARCHITECTURAL DESIGN LTD?

    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
    A6I5KUZM

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA
    X6HH1V0A

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01
    X68FU4BU

    Total exemption full accounts made up to Apr 30, 2016

    6 pagesAA
    X5YQW1LE

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01
    X57895Z7

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

    5 pagesAA
    X4Z5A423

    Annual return made up to Apr 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01
    X4AQPZ2B

    Director's details changed for Zuleika Amanda Mason on Mar 01, 2015

    2 pagesCH01
    X4AQPZ23

    Director's details changed for Ian Paul Mason on Mar 01, 2015

    2 pagesCH01
    X4AQPZ1V

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

    5 pagesAA
    X3ZFVWXT

    Annual return made up to Apr 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01
    X3BOES0W

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

    5 pagesAA
    X2ZP67EY

    Annual return made up to Apr 27, 2013 with full list of shareholders

    4 pagesAR01
    X29BI8V8

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA
    X2070DVT

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01
    X1BYDSAZ

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA
    X10CMZ62

    Annual return made up to Apr 27, 2011 with full list of shareholders

    4 pagesAR01
    XO2HHU9O

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA
    XGS2OQRC

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01
    XVSLAJYW

    Appointment of Zuleika Amanda Mason as a director

    3 pagesAP01
    A2SY7FE2

    Appointment of Ian Paul Mason as a director

    3 pagesAP01
    A2SYOFEJ

    Registered office address changed from * 433 Chester Road Old Trafford Manchester M16 9HA United Kingdom* on Dec 07, 2009

    1 pagesAD01
    A2SYNFEI

    legacy

    1 pages287
    X9OBT9FM

    Who are the officers of MASONS ARCHITECTURAL DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Ian Paul
    The Mount Duckworth Clough
    Haslingden
    BB4 5AW Rossendale
    The Mount
    Lancashire
    England
    Director
    The Mount Duckworth Clough
    Haslingden
    BB4 5AW Rossendale
    The Mount
    Lancashire
    England
    EnglandBritishNone147446290002
    MASON, Zuleika Amanda
    Duckworth Clough
    Haslingden
    BB4 5AW Rossendale
    The Mount
    Lancashire
    England
    Director
    Duckworth Clough
    Haslingden
    BB4 5AW Rossendale
    The Mount
    Lancashire
    England
    UkBritishNone147446380002
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    137907710001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Who are the persons with significant control of MASONS ARCHITECTURAL DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Mason
    Chester Road
    Old Trafford
    M16 9HA Manchester
    433
    Lancs
    Apr 27, 2017
    Chester Road
    Old Trafford
    M16 9HA Manchester
    433
    Lancs
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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