Dissolved
Dissolved 2017-05-23
Company Information for HARRY MASON & SONS LIMITED
WORCESTER, WORCESTERSHIRE, WR5 2ZX,
|
Company Registration Number
02542241
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
HARRY MASON & SONS LIMITED | |
Legal Registered Office | |
WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5 | |
Company Number | 02542241 | |
---|---|---|
Date formed | 1990-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 10:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
||
ANDREW MARTIN BARKER |
||
GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MICHAEL WALMSLEY MASON |
Director | ||
THOMAS RICHARD MERVYN MASON |
Director | ||
PETER JOHN UNDERHILL |
Director | ||
THOMAS RICHARD MERVYN MASON |
Company Secretary | ||
KATHERINE FRANCES CLARE HUTCHINSON |
Director | ||
EDWARD MICHAEL WALMSLEY MASON |
Director | ||
THOMAS WALMSLEY MASON |
Director | ||
IMOGEN ALEXANDRA ANN ULRICH |
Director | ||
DAVID QUINTEN JOHN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDERNOTE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1979-09-11 | Dissolved 2014-02-20 | |
GUIDING CAPITAL LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
SEMIPLAS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 | |
TALISMAN PLASTICS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-01-06 | Dissolved 2016-12-13 | |
GEOFUSION LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2005-08-31 | Dissolved 2014-08-19 | |
WESTMOOR HOMES (2) LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.3) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
INTO TECHNOLOGIES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
PEMBERSTONE DEVELOPMENTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
INTELLITECT WATER LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-05-13 | Active | |
TALISMAN SECURITY PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
PEMBERSTONE LOGISTICS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-08-31 | Active | |
SYNTHOTEC SLOVAKIA LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
MI INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-04-27 | Active | |
MAXIM INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1991-05-03 | Active | |
CRANMOOR (ABERCYNON) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
CRANMOOR HOMES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
GRAVESEND 100 LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2002-07-09 | Liquidation | |
SPRING LANE MOULDERS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1953-11-03 | Liquidation | |
DEC (NO. 2) LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-05-26 | Dissolved 2015-05-26 | |
HOMESWAPPER LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
HOMEHUNT LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
HOUSING PARTNERS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
VENTURE ALLIANCE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
DEC (NO 3) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-04 | Active | |
PEMBERSTONE (2010) LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2000-06-28 | Active | |
CAXTON BUSINESS PARK LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
TECHNEVOLVE LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2000-08-14 | Dissolved 2015-02-03 | |
WESTMOOR DEVELOPMENTS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
SYNTHOTEC GROUP LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-06-12 | Active | |
SYNTHOTEC LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-05-02 | Active | |
ICC (TEN) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-03-13 | Dissolved 2014-08-12 | |
HOMETEC ESTATES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-04-10 | Dissolved 2014-08-12 | |
SOCC 1 LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-04-01 | Dissolved 2013-12-03 | |
HORSFORTH TRADING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active | |
PIKADO LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
WINE INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
DSP TIROL LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-20 | Active | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2014-09-03 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2014-09-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
HOUSING PARTNERS LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
AMB SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
SVP 2012 LIMITED | Director | 2012-10-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2012-04-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2012-02-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CRANMOOR (ABERCYNON) LIMITED | Director | 2011-08-01 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2011-04-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
STONE VENTURE PARTNERS LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-23 | Active | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
BLUE MARBLE ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Active | |
WHITTINGTON SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-30 | Dissolved 2017-01-03 | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
CHATSWORTH HOUSE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active | |
OULTON PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-31 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2010-08-20 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-07-22 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
EXTREME COOL HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-03-30 | Active | |
HORSFORTH TRADING LIMITED | Director | 2010-04-01 | CURRENT | 2001-09-13 | Active | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE LIMITED | Director | 2010-02-17 | CURRENT | 2008-07-16 | Active | |
GUIDING CAPITAL LIMITED | Director | 2009-09-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
WESTMOOR HOMES (2) LIMITED | Director | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
INTO FUEL LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
INTO TECHNOLOGIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
MP REVERSIONS LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
CFE 2017 LIMITED | Director | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
EXTREME COOL LIMITED | Director | 2006-08-09 | CURRENT | 2005-01-12 | Active | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Director | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
SYNTHOTEC SLOVAKIA LIMITED | Director | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
CRANMOOR HOMES LIMITED | Director | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
VENTURE ALLIANCE LIMITED | Director | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
WESTMOOR HOMES LIMITED | Director | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
SAB PROPERTY TRADING LIMITED | Director | 2003-05-02 | CURRENT | 2003-02-17 | Active | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
CAXTON BUSINESS PARK LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
AMB TRADING LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-06 | Active | |
PGL (201) LIMITED | Director | 1999-02-17 | CURRENT | 1990-08-14 | Active | |
SYNTHOTEC SLOVAKIA LIMITED | Director | 2010-05-01 | CURRENT | 2004-04-27 | Active | |
SYNTHOTEC GROUP LIMITED | Director | 2010-05-01 | CURRENT | 2002-06-12 | Active | |
SYNTHOTEC LIMITED | Director | 2010-05-01 | CURRENT | 1990-05-02 | Active | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Director | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
TALISMAN SECURITY PRODUCTS LIMITED | Director | 2009-03-23 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
SEMIPLAS LIMITED | Director | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/02/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/17 | |
RES06 | REDUCE ISSUED CAPITAL 31/01/2017 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 467517 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 467517 | |
AR01 | 24/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 467517 | |
AR01 | 24/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 467517 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/09/11 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON | |
AR01 | 24/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 24/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM WARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: C/O SYNTHOTEC LTD SANDYS ROAD MALVERN WORCESTER WR14 1JJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: NORTH STREET WAREHOUSE NORTH STREET RADCLIFFE MANCHESTER M26 2RN | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 06/04/00 | |
169 | £ IC 679368/467517 06/04/00 £ SR 211851@1=211851 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PEMBERSTONE INVESTMENTS LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 32,662 |
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Creditors and other liabilities
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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 HARRY MASON & SONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 467,517 |
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Cash Bank In Hand | 2012-01-01 | £ 39 |
Current Assets | 2012-01-01 | £ 712,438 |
Debtors | 2012-01-01 | £ 712,399 |
Shareholder Funds | 2012-01-01 | £ 679,776 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARRY MASON & SONS LIMITED are:
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