Company Information for

MASH (THE FORGE) LIMITED

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,

Company Registration Number

05504296

Private Limited Company

Dissolved

About Mash (the Forge) Ltd

MASH (THE FORGE) LIMITED was founded on 2005-07-09 and had its registered office in Burnham. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name
MASH (THE FORGE) LIMITED
Legal Registered Office
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
Other companies in NG20
Previous Names
ROCK TWELVE LIMITED
06/05/2009

Filing Information

Company Number05504296
Date formed2005-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-04-30
Date Dissolved2017-05-09
Type of accountsDORMANT
Last Datalog update:
2017-08-19 17:12:56
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-09

Officer Role Occupation Date Appointed Country
Eacotts International Limited Company Secretary 2016-01-29
Michael James Wallace Ashley Director DIRECTOR 2013-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Forsey Director 2009-03-18 2016-10-14
Cameron John Olsen Company Secretary 2013-12-31 2016-01-29
Robert Frank Mellors Company Secretary 2009-03-18 2013-12-31
Robert Frank Mellors Director 2009-03-18 2013-12-31
Rock Group Secretaries Limited Company Secretary 2006-06-16 2009-03-18
Timothy William Andrews Director 2006-10-17 2009-03-18
Paul Zeital Kemsley Director 2005-07-11 2009-03-18
Vincent Daniel Goldstein Director 2005-07-11 2006-12-12
Kenneth Jack Zeital Kemsley Company Secretary 2005-07-11 2006-06-16
Qa Registrars Limited Nominated Secretary 2005-07-09 2005-07-09
Qa Nominees Limited Nominated Director 2005-07-09 2005-07-09

Related Directorships for Eacotts International Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eacotts International Limited SIGNAL MUSIC LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active
Eacotts International Limited OLIVE ROSSLEY LIMITEDCompany Secretary 2017-10-17 CURRENT 2017-10-17 Active
Eacotts International Limited EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Eacotts International Limited ALIRI INVESTMENTS LIMITEDCompany Secretary 2017-09-26 CURRENT 2017-09-26 Active
Eacotts International Limited ULTRA SOUND MANAGEMENT LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active
Eacotts International Limited PRAISE MUSIC LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active
Eacotts International Limited SAABRUS 9 LIMITEDCompany Secretary 2017-03-23 CURRENT 2007-05-10 Active - Proposal to Strike off
Eacotts International Limited THE LODGE HOUSE PROPERTIES LIMITEDCompany Secretary 2017-03-03 CURRENT 2012-04-17 Active
Eacotts International Limited A3 COMMUNICATIONS LTDCompany Secretary 2017-01-20 CURRENT 2003-10-29 Active
Eacotts International Limited O A INDUSTRIES LIMITEDCompany Secretary 2016-05-16 CURRENT 2014-07-11 Active
Eacotts International Limited VYTA LIFESTYLE LIMITEDCompany Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Eacotts International Limited MASH LEISURE LTD.Company Secretary 2016-01-29 CURRENT 2007-10-22 Dissolved 2017-08-08
Eacotts International Limited ANNEXE B LIMITEDCompany Secretary 2016-01-29 CURRENT 2010-02-03 Dissolved 2017-08-08
Eacotts International Limited PROJECT J NEWCO NO.39 LIMITEDCompany Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
Eacotts International Limited PROJECT J NEWCO NO.40 LIMITEDCompany Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
Eacotts International Limited HICKMAN PROPERTIES LIMITEDCompany Secretary 2016-01-29 CURRENT 2001-05-23 Active
Eacotts International Limited ST JAMES HOLDINGS LIMITEDCompany Secretary 2016-01-19 CURRENT 2007-05-21 Active
Eacotts International Limited MM PROP CONSULTANCY LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Eacotts International Limited STRAWBERRY PLACE NEWCASTLE LIMITEDCompany Secretary 2015-11-17 CURRENT 1997-01-21 Active
Eacotts International Limited MASH INCORPORATION LIMITEDCompany Secretary 2015-08-01 CURRENT 2009-06-17 Dissolved 2016-04-05
Eacotts International Limited MASH NEWCO NO.2 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.3 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.4 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.5 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
Eacotts International Limited MASH AVIATION LIMITEDCompany Secretary 2015-08-01 CURRENT 2007-08-21 Dissolved 2017-05-09
Eacotts International Limited FORGE NO.2 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
Eacotts International Limited FORGE NO.1 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
Eacotts International Limited MASH (TIMBER STREET) LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-27 Active
Eacotts International Limited MASH BETA LTDCompany Secretary 2015-08-01 CURRENT 2014-12-09 Active
Eacotts International Limited MASH ALPHA LTDCompany Secretary 2015-08-01 CURRENT 2014-12-09 Active
Eacotts International Limited DOUBLE TAKE LIMITEDCompany Secretary 2015-07-03 CURRENT 2015-05-21 Active
Eacotts International Limited VESTEL UK LIMITEDCompany Secretary 2015-06-24 CURRENT 2003-05-20 Active
Eacotts International Limited CONSTELLIUM UK LIMITEDCompany Secretary 2015-06-23 CURRENT 1927-11-28 Active
Eacotts International Limited ANSETT AIRCRAFT SPARES & SERVICES LIMITEDCompany Secretary 2015-06-23 CURRENT 1987-03-03 Active
Eacotts International Limited GLOBAL LNG UK LTDCompany Secretary 2015-06-23 CURRENT 2000-04-13 Active - Proposal to Strike off
Eacotts International Limited FARNHAM COMMON HOLDINGS LIMITEDCompany Secretary 2015-06-23 CURRENT 2004-09-03 Active
Eacotts International Limited MASH SERVICES LIMITEDCompany Secretary 2015-05-22 CURRENT 2015-05-22 Active
Eacotts International Limited MCGROVE DEVELOPMENTS LIMITEDCompany Secretary 2015-05-13 CURRENT 2014-05-29 Active
Eacotts International Limited ADRIA HOTEL LIMITEDCompany Secretary 2015-05-01 CURRENT 2011-07-27 Active
Eacotts International Limited AL RAYYAN HOSPITALITY LIMITEDCompany Secretary 2015-05-01 CURRENT 2012-02-09 Active
Eacotts International Limited AMS AUTOMOBILE MARKETING SYSTEMS LIMITEDCompany Secretary 2015-05-01 CURRENT 1993-07-26 Active
Eacotts International Limited EXCELON MANAGEMENT LTDCompany Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-11-11
Eacotts International Limited ST GEORGES-2 MANAGEMENT LIMITEDCompany Secretary 2010-03-08 CURRENT 2009-11-10 Dissolved 2013-12-24
Eacotts International Limited AMS WARRANTY EUROPE LIMITEDCompany Secretary 2008-06-02 CURRENT 2008-06-02 Dissolved 2013-10-29

Related Directorships for Michael James Wallace Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Wallace Ashley FORGE NO.2 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
Michael James Wallace Ashley FORGE NO.1 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
Michael James Wallace Ashley ANNEXE B LIMITEDDirector 2013-12-31 CURRENT 2010-02-03 Dissolved 2017-08-08
Michael James Wallace Ashley PROJECT J NEWCO NO.39 LIMITEDDirector 2013-12-31 CURRENT 2009-03-04 Active - Proposal to Strike off
Michael James Wallace Ashley MASH HOLDINGS LIMITEDDirector 2013-12-31 CURRENT 2009-03-27 Active
Michael James Wallace Ashley MASH LEISURE LTD.Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-08-08
Michael James Wallace Ashley MASH AVIATION LIMITEDDirector 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-05-09
Michael James Wallace Ashley ASHLEIGH PROPERTY HOLDINGS LIMITEDDirector 2001-08-23 CURRENT 2001-07-16 Active
Michael James Wallace Ashley HICKMAN PROPERTIES LIMITEDDirector 2001-08-07 CURRENT 2001-05-23 Active