Live but Receiver Manager on at least one charge
Company Information for MASONICGROWTH LIMITED
WALKER ASSOCIATES, ACCOUNTANTS & AUDITORS, ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP,
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Company Registration Number
03474605
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
MASONICGROWTH LIMITED | |
Legal Registered Office | |
WALKER ASSOCIATES ACCOUNTANTS & AUDITORS ROYAL HOUSE 110 STATION PARADE HARROGATE HG1 1EP Other companies in HG1 | |
Company Number | 03474605 | |
---|---|---|
Company ID Number | 03474605 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 02/12/2010 | |
Return next due | 30/12/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 20:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL; LUKE WALKER |
||
MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEC WOOD |
Company Secretary | ||
DANIEL LUKE WALKER |
Company Secretary | ||
DANIEL LUKE WALKER |
Director | ||
IAN BROTHERSTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED WELLNESS ILKLEY LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-24 | Dissolved 2016-05-24 | |
AMURAT LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-05-02 | |
BASS (HARROGATE) LIMITED | Director | 2014-11-12 | CURRENT | 2012-08-14 | Dissolved 2016-01-05 | |
ADVANCED TRAUMA SOLUTIONS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-01-17 | |
WALKER ASSOCIATES PAYROLL LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-08-23 | |
WALKWALK LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2017-04-25 | |
MASONIC GROWTH HARROW LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-05-23 | |
247-INTERLET LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Dissolved 2014-01-21 | |
INTERLET LIMITED | Director | 2003-10-06 | CURRENT | 2003-09-25 | Dissolved 2014-10-16 | |
FIRST CALL RECRUITMENT LIMITED | Director | 2002-08-19 | CURRENT | 2002-04-30 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Daniel; Luke Walker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEC WOOD | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/12/08; full list of members | |
363a | Return made up to 02/12/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
363s | Return made up to 02/12/06; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's particulars changed;director's particulars changed | |
363s | Return made up to 02/12/05; full list of members | |
363s | Return made up to 02/12/04; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 02/12/03; full list of members | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MASONICGROWTH LIMITED are:
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. |