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MASON'S INSTALLATIONS LIMITED

MASON'S INSTALLATIONS LIMITED

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

    • Overview

    Company NameMASON'S INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07078904
    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 MASON'S INSTALLATIONS LIMITED?

    • Joinery installation (43320) / Construction

    Where is MASON'S INSTALLATIONS LIMITED located?

    Registered Office Address
    89 Larkfield Road
    HG2 0BU Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASON'S INSTALLATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MASON'S INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Amanda Louise Mcateer-Mason on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Keith James Mason on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Amanda Louise Mcateer-Mason on Jan 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Registered office address changed from * 34 Holmwood Avenue Meanwood Leeds West Yorkshire LS6 4NJ United Kingdom* on Apr 16, 2012

    		1 pagesAD01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    		3 pagesAR01

    Current accounting period shortened from Nov 30, 2010 to Mar 31, 2010

    		1 pagesAA01

    Appointment of Mr Keith James Mason as a director

    		2 pagesAP01

    Appointment of Mrs Amanda Louise Mcateer-Mason as a director

    		2 pagesAP01

    Appointment of Mrs Amanda Louise Mcateer-Mason as a secretary

    		1 pagesAP03

    Termination of appointment of Jonathon Round as a director

    		1 pagesTM01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Jan 14, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of MASON'S INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER-MASON, Amanda Louise
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		Secretary
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		148190660001
    MASON, Keith James
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		Director
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		AustraliaBritish111766330003
    MCATEER-MASON, Amanda Louise
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		Director
    156 Wollondibby Road
    Crackenback 2627
    Kelima Farm
    Nsw
    Australia
    		United KingdomBritish111766490003
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASON'S INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith James Mason
    Wollondibby Road
    Crackenback
    156
    New South Wales
    Australia
    		Apr 06, 2016
    Wollondibby Road
    Crackenback
    156
    New South Wales
    Australia
    		No
    Nationality: British
    Country of Residence: Australia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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