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Company Information for

MASONS FORENSIC ACCOUNTING SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07250261
Private Limited Company
Liquidation

Company Overview

About Masons Forensic Accounting Services Ltd
MASONS FORENSIC ACCOUNTING SERVICES LIMITED was founded on 2010-05-11 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Masons Forensic Accounting Services 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
MASONS FORENSIC ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL1
 
Previous Names
ELITE STRATEGIES LTD13/06/2011
Filing Information
Company Number 07250261
Company ID Number 07250261
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 11/05/2015
Return next due 08/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:55:51
Primary Source:Companies House
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Company Officers of MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN GADEKE
Director 2011-06-21
PETER JAMES GORMAN
Director 2010-05-11
GARY ANTHONY HOOK
Director 2011-06-21
ALAN JEFFRIES
Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK CHAPMAN
Director 2011-06-21 2014-03-31

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MASONS FORENSIC ACCOUNTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASONS FORENSIC ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,904
Creditors Due Within One Year 2012-05-31 £ 25,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 21,141
Cash Bank In Hand 2012-05-31 £ 1,357
Current Assets 2013-05-31 £ 21,141
Current Assets 2012-05-31 £ 25,579
Stocks Inventory 2012-05-31 £ 24,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASONS FORENSIC ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of MASONS FORENSIC ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASONS FORENSIC ACCOUNTING SERVICES 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 (69201 - Accounting and auditing activities) as MASONS FORENSIC ACCOUNTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where MASONS FORENSIC ACCOUNTING SERVICES 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.
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
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-31AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-14AR0111/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-15AR0111/05/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2014-01-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0111/05/13 FULL LIST
2012-12-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-22RES01ADOPT ARTICLES 09/06/2011
2012-07-24MEM/ARTSARTICLES OF ASSOCIATION
2012-06-06AR0111/05/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-13SH0121/06/11 STATEMENT OF CAPITAL GBP 110
2011-07-06AP01DIRECTOR APPOINTED MR MICHAEL FRANK CHAPMAN
2011-07-06AP01DIRECTOR APPOINTED GARY ANTHONY HOOK
2011-07-06AP01DIRECTOR APPOINTED MR ALAN JEFFRIES
2011-07-06AP01DIRECTOR APPOINTED NEIL JOHN GADEKE
2011-07-06RES13CREATE NEW SHARES 21/06/2011
2011-07-06RES12VARYING SHARE RIGHTS AND NAMES
2011-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-13RES15CHANGE OF NAME 09/06/2011
2011-06-13CERTNMCOMPANY NAME CHANGED ELITE STRATEGIES LTD CERTIFICATE ISSUED ON 13/06/11
2011-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19AR0111/05/11 FULL LIST
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMASONS FORENSIC ACCOUNTING SERVICES LIMITEDEvent Date2016-02-26
Notice is hereby given that the creditors of the Company are required, on or before 07 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 February 2016 Office Holder details: Peter Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Peter Hughes-Holland, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMASONS FORENSIC ACCOUNTING SERVICES LIMITEDEvent Date2016-02-26
Peter Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Peter Hughes-Holland, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Ben Ekbery.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMASONS FORENSIC ACCOUNTING SERVICES LIMITEDEvent Date2016-02-26
Notice is hereby given that the following resolutions were passed on 26 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Peter Hughes-Holland, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com. Alternative contact: Ben Ekbery.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASONS FORENSIC ACCOUNTING SERVICES 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 MASONS FORENSIC ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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