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Company Information for

BARR, MASON LIMITED

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
00454143
Private Limited Company
Liquidation

Company Overview

About Barr, Mason Ltd
BARR, MASON LIMITED was founded on 1948-05-14 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Barr, Mason Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARR, MASON LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in WD24
 
Filing Information
Company Number 00454143
Company ID Number 00454143
Date formed 1948-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARR, MASON LIMITED
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Company Officers of BARR, MASON LIMITED

Current Directors
Officer Role Date Appointed
ALISON HOGG
 Company Secretary 2005-09-30
STAFFORD RICHARD HOGG
 Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STAFFORD RICHARD HOGG
 Company Secretary 1992-02-20 2005-09-30
PETER JOHN RYMILL
 Director 1994-06-01 2005-09-30
JAMES DOUGLAS HOGG
 Director 1992-02-20 2001-10-08
DERRICK BEERE
 Director 1993-02-20 1994-02-20
DERRICK BEERE
 Director 1992-02-20 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAFFORD RICHARD HOGG THE TUFFA BOBBIN COMPANY LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-14LIQ10Removal of liquidator by court order
2019-02-14600Appointment of a voluntary liquidator
2018-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-14
2018-08-13600Appointment of a voluntary liquidator
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-14
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU England
2016-09-284.70Declaration of solvency
2016-09-28600Appointment of a voluntary liquidator
2016-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-15
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 90000
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 10 Greycaine Road Watford Hertfordshire WD24 7GG
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 90000
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 90000
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0120/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD RICHARD HOGG / 11/03/2010
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-01363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-23363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-22363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15288bDIRECTOR RESIGNED
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-15363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-24363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-29363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-19363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-28363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1996-03-05288DIRECTOR RESIGNED
1995-04-19363aRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-04363aRETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1994-07-13288NEW DIRECTOR APPOINTED
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-27395PARTICULARS OF MORTGAGE/CHARGE
1993-06-04363aRETURN MADE UP TO 20/02/93; CHANGE OF MEMBERS
1993-04-22288DIRECTOR RESIGNED
1993-03-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-26363aRETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-11-14288DIRECTOR RESIGNED
1991-03-25363aRETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
1991-03-18AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-03-28363RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BARR, MASON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-22
Notices to Creditors2016-09-22
Resolutions for Winding-up2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against BARR, MASON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1980-04-14 Satisfied NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2012-09-30 £ 235,327
Creditors Due Within One Year 2011-09-30 £ 343,108
Provisions For Liabilities Charges 2012-09-30 £ 25,283
Provisions For Liabilities Charges 2011-09-30 £ 22,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARR, MASON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 90,000
Called Up Share Capital 2011-09-30 £ 90,000
Cash Bank In Hand 2012-09-30 £ 278,264
Current Assets 2012-09-30 £ 795,961
Current Assets 2011-09-30 £ 414,815
Debtors 2012-09-30 £ 385,957
Debtors 2011-09-30 £ 334,240
Secured Debts 2012-09-30 £ 52,590
Secured Debts 2011-09-30 £ 144,991
Shareholder Funds 2012-09-30 £ 1,040,368
Shareholder Funds 2011-09-30 £ 878,349
Stocks Inventory 2012-09-30 £ 131,740
Stocks Inventory 2011-09-30 £ 79,916
Tangible Fixed Assets 2012-09-30 £ 505,017
Tangible Fixed Assets 2011-09-30 £ 829,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARR, MASON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARR, MASON LIMITED
Trademarks
We have not found any records of BARR, MASON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARR, MASON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BARR, MASON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARR, MASON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBARR, MASON LIMITEDEvent Date2016-09-15
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87555.
 
Initiating party Event TypeNotices to Creditors
Defending partyBARR, MASON LIMITEDEvent Date2016-09-15
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 15 September 2016 I was appointed liquidator of Barr, Mason Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 31 October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 31 October 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 15 September 2016 Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARR, MASON LIMITEDEvent Date2016-09-15
At a General Meeting of the Company to be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, on 15 September 2016 , at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87555.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARR, MASON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARR, MASON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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