Liquidation
Company Information for MASON & VAUGHAN GROUP LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
08155816
Private Limited Company
Liquidation |
Company Name | ||
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MASON & VAUGHAN GROUP LTD | ||
Legal Registered Office | ||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in CW9 | ||
Previous Names | ||
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Company Number | 08155816 | |
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Company ID Number | 08155816 | |
Date formed | 2012-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB135590019 |
Last Datalog update: | 2020-04-07 21:38:22 |
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Registered address | Last known status | Formation date | ||
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MASON & VAUGHAN GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
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CARL WILLIAM MILLS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DIXON |
Director | ||
JULIE ANNE HARVEY |
Director | ||
CINDY SUE BOOTH |
Company Secretary | ||
JENNIFER TAPPIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVO SYSTEMS UK1 LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-08-14 | |
NUVO SYSTEMS LIMITED | Director | 2016-12-02 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
NWS DEVELOPMENTS LTD | Director | 2016-08-17 | CURRENT | 2012-09-06 | Dissolved 2017-02-14 | |
PINNACLE RESIDENTIAL LIMITED | Director | 2016-08-17 | CURRENT | 2015-01-08 | Dissolved 2017-06-13 | |
PINNACLE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2015-02-25 | Dissolved 2017-06-13 | |
PINNACLE RESIDENTIAL (MANCHESTER) LIMITED | Director | 2016-08-17 | CURRENT | 2015-09-22 | Dissolved 2017-06-13 | |
PINNACLE RESIDENTIAL (BOLTON) LIMITED | Director | 2016-08-17 | CURRENT | 2015-09-22 | Dissolved 2017-06-13 | |
PINNACLE (LIVERPOOL) LIMITED | Director | 2016-08-17 | CURRENT | 2015-09-22 | Dissolved 2017-06-13 | |
PINNACLE (CHESTER) LIMITED | Director | 2016-08-17 | CURRENT | 2015-10-09 | Dissolved 2017-06-13 | |
PINNACLE (ST JAMES LIVERPOOL) LIMITED | Director | 2016-08-17 | CURRENT | 2015-10-02 | Dissolved 2017-06-13 | |
PINNACLE STUDENT DEVELOPMENTS (LIVERPOOL CENTRAL) LIMITED | Director | 2016-08-17 | CURRENT | 2014-08-22 | Dissolved 2017-10-17 | |
CHESHIRE WEST STUDENT DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
GEORGE STREET PROJECTS LIMITED | Director | 2016-08-17 | CURRENT | 1999-11-10 | Liquidation | |
FALKLAND HOUSE DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2012-07-16 | Liquidation | |
ALPHA STUDENT DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
PINNACLE STUDENT DEVELOPMENTS LTD | Director | 2016-08-17 | CURRENT | 2013-01-10 | Liquidation | |
PINNACLE STUDENT DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-08-17 | CURRENT | 2014-02-12 | In Administration/Administrative Receiver | |
PINNACLE (BRADFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2015-06-25 | Liquidation | |
ST JAMES COURT (LIVERPOOL) LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
PINNACLE (ANGELGATE) LIMITED | Director | 2016-08-17 | CURRENT | 2014-08-14 | Liquidation | |
PINNACLE RESIDENTIAL (LIVERPOOL) LIMITED | Director | 2016-08-17 | CURRENT | 2014-11-17 | Liquidation | |
PINNACLE (MANCHESTER) LIMITED | Director | 2016-08-17 | CURRENT | 2014-12-11 | Liquidation | |
PINNACLE (MEDIA CITY) LIMITED | Director | 2016-08-17 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
PINNACLE STUDENT DEVELOPMENTS (EGERTON STREET) LIMITED | Director | 2016-08-08 | CURRENT | 2014-01-28 | Liquidation | |
PINNACLE STUDENT DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-08-08 | CURRENT | 2013-05-02 | Liquidation | |
TAX ADVICE GROUP LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
TAX ADVICE LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
CARL MILLS ACCOUNTANTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
CLEAR AS MUD LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2015-08-04 | |
DEBT HELP (UK) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-02-24 | |
HARPER BROOKS LIMITED | Director | 2013-06-01 | CURRENT | 2008-03-14 | Dissolved 2014-04-01 | |
PINNACLE MC GLOBAL LTD | Director | 2013-06-01 | CURRENT | 2008-03-14 | Dissolved 2016-09-13 | |
CARL MILLS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ASHVALE FINANCIAL SOLUTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081558160001 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:That the 900 £1 a ordinary shares and 100 £1 b orinary shares in issue and held by mvg holdings LIMITED be reclassified as 1000 £1 ordinary shares each ranking pari passu in all respects and subject to the company's articles. 27/0... | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM MILLS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Dixon on 2016-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM MASON & VAUGHAN, GROUND FL - OCEAN HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM DRAKE HOUSE GADBROOK WAY, GADBROOK PARK NORTHWICH CW9 7RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE HARVEY | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/03/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Cindy Sue Booth on 2016-03-31 | |
CH01 | Director's details changed for Mr Andrew Dixon on 2016-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CINDY SUE BOOTH on 2016-03-31 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | |
AR01 | 25/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CINDY SUE BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TAPPIN | |
AP01 | DIRECTOR APPOINTED ANDREW DIXON | |
AP03 | SECRETARY APPOINTED MISS JENNIFER TAPPIN | |
RES15 | CHANGE OF NAME 26/07/2012 | |
CERTNM | COMPANY NAME CHANGED MASON & VAUGHAN (UK) LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-21 |
Winding-Up Orders | 2019-04-17 |
Petitions to Wind Up (Companies) | 2019-02-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 583,628 |
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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 MASON & VAUGHAN GROUP LTD
Cash Bank In Hand | 2013-03-31 | £ 272,229 |
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Current Assets | 2013-03-31 | £ 502,539 |
Debtors | 2013-03-31 | £ 230,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASON & VAUGHAN GROUP LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | MASON & VAUGHAN GROUP LTD | Event Date | 2020-02-21 |
In the Manchester District Registry Court Number: CR-2018-2826 MASON & VAUGHAN GROUP LTD (Company Number 08155816 ) Registered office: Ground Floor, Ocean House, Towers Business Park, Wilmslow Road, M… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | MASON & VAUGHAN GROUP LIMITED | Event Date | 2019-02-18 |
In the County Court at Manchester case number 2826 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MASON & VAUGHAN GROUP LIMITED | Event Date | 2018-09-05 |
In the County Court at Manchester case number 2826 A Petition to wind up the above-named company of Mason & Vaughan Group Limited having its registered office at Ground Floor, Ocean House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LY, presented on the 5 September 2018 by SHOOSMITHS LLP, whose registered office address is Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, claiming to be a Creditor of the Company will be heard in the County Court at Manchester, Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 18 February 2019 at 10:00am (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on the 15 February 2019 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |