MASON BIGG LIMITED

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

    Company NameMASON BIGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11733936
    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 BIGG LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MASON BIGG LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASON BIGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MASON BIGG 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

    1 pagesDS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MASON BIGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04419897
    81784690003
    TWEEDALE, Paul Edward
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Director
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    United KingdomBritish135477270001
    TWEEDALE, Pauline Katherine
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Director
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    United KingdomBritish253599240001

    Who are the persons with significant control of MASON BIGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Tweedale
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Dec 19, 2018
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    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.
    Mrs Pauline Katherine Tweedale
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Dec 19, 2018
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    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.

    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