Dissolved
Dissolved 2015-07-14
Company Information for M MASON HOLDINGS LIMITED
BRISTOL, ENGLAND, BS16,
|
Company Registration Number
04927123
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
---|---|
M MASON HOLDINGS LIMITED | |
Legal Registered Office | |
BRISTOL ENGLAND | |
Company Number | 04927123 | |
---|---|---|
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 09:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
JULIANNE BAKER |
||
MARTIN STAUNTON |
||
PATRICK WALTER STIRLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY PAUL FLANAGAN |
Director | ||
WAYNE HAROLD FELTON |
Director | ||
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW FREDERICK DUN |
Director | ||
DAVID NICHOLAS HARLAND |
Director | ||
DAVID JACKSON |
Company Secretary | ||
STEPHEN MARTIN BOOTY |
Director | ||
SUSAN ANNETTE GRAY |
Director | ||
DAVID JACKSON |
Director | ||
KEITH MARTIN HUGHES |
Company Secretary | ||
KEITH MARTIN HUGHES |
Director | ||
MAUREEN HUGHES |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE CARE HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2002-08-30 | Active | |
BESPOKE CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2006-12-13 | Dissolved 2015-07-14 | |
CARE 4 AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2007-08-24 | Dissolved 2015-07-14 | |
CCL PEACEHAVEN LIMITED | Director | 2014-11-04 | CURRENT | 1993-07-05 | Dissolved 2015-07-14 | |
FRESHFORD HOME CARE LIMITED | Director | 2014-11-04 | CURRENT | 2000-03-20 | Dissolved 2015-07-14 | |
HOMELINK CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-12-02 | Dissolved 2015-07-14 | |
MARIAN HOMECARE LIMITED | Director | 2014-11-04 | CURRENT | 2008-11-03 | Dissolved 2015-07-14 | |
NURSES AT HOME LIMITED | Director | 2014-11-04 | CURRENT | 2012-02-29 | Dissolved 2015-07-14 | |
SOMEBODY CARES LIMITED | Director | 2014-11-04 | CURRENT | 2002-11-07 | Dissolved 2015-07-14 | |
THE CARE AGENCY (UK) LIMITED | Director | 2014-11-04 | CURRENT | 1997-07-21 | Dissolved 2015-07-14 | |
COLVIN NURSING AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 1978-07-31 | Dissolved 2015-07-14 | |
FENLAND PREMIER CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-01-28 | Dissolved 2015-07-14 | |
PREMIER HOME SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-07-18 | Dissolved 2015-07-14 | |
COUNTRYCARE LIMITED | Director | 2014-11-04 | CURRENT | 2003-10-14 | Dissolved 2015-07-14 | |
SOPHISTILEARN LIMITED | Director | 2014-11-04 | CURRENT | 2006-08-25 | Dissolved 2015-07-14 | |
COMMUNITY CARELINE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1992-03-02 | Dissolved 2015-07-14 | |
BEECH HOME CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2002-09-18 | Dissolved 2015-07-14 | |
BEECH NURSING AND CARE AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2001-07-26 | Dissolved 2015-09-08 | |
ALPHA NURSING & CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2006-06-12 | Dissolved 2015-07-14 | |
ABBEY HOME CARE AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2003-03-12 | Dissolved 2016-07-05 | |
AT HOME COMMUNITY CARE LIMITED | Director | 2014-11-04 | CURRENT | 2011-11-17 | Dissolved 2016-07-05 | |
COUNTRYVIEW HOMECARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2001-08-29 | Dissolved 2016-07-05 | |
COUNTY CARE HOME CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2001-09-14 | Dissolved 2016-07-05 | |
CROFT COMMUNITY SERVICES LTD | Director | 2014-11-04 | CURRENT | 2000-03-13 | Dissolved 2016-07-05 | |
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2006-08-10 | Dissolved 2016-07-05 | |
FIRST CLASS RECRUITMENT LIMITED | Director | 2014-11-04 | CURRENT | 1998-10-05 | Dissolved 2016-07-05 | |
HOME COMFORTS (SOUTH) LIMITED | Director | 2014-11-04 | CURRENT | 2002-05-28 | Dissolved 2016-07-05 | |
KERATOME LIMITED | Director | 2014-11-04 | CURRENT | 1985-07-08 | Dissolved 2016-07-05 | |
RISE AND SHINE CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-12-09 | Dissolved 2016-07-05 | |
SOPHISTICARE LIMITED | Director | 2014-11-04 | CURRENT | 2001-06-28 | Dissolved 2016-07-05 | |
TLC CARE LTD | Director | 2014-11-04 | CURRENT | 2002-08-29 | Dissolved 2016-07-05 | |
TRAINING & CARE SOLUTIONS ESSEX LIMITED | Director | 2014-11-04 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
NENE INVESTMENT GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-22 | Dissolved 2016-12-06 | |
FREEDOM SOCIALCARE RECRUITMENT LTD | Director | 2014-11-04 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
DELIGHT CARE LIMITED | Director | 2014-11-04 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ENARA GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
FREEDOM SOCIALCARE LIMITED | Director | 2014-11-04 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
MIHOMECARE LIMITED | Director | 2014-11-04 | CURRENT | 1996-05-23 | Active | |
EXTRACARE LIMITED | Director | 2014-11-04 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
COMPLETE CARE SERVICES WILTSHIRE LTD | Director | 2014-11-04 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
HEART TO HEART CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
CARETIME SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
HOME COMFORTS CARE SWANSEA LIMITED | Director | 2014-11-04 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
ENARA FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
CARE CONNECT HOMECARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
ANGELS CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
THE CARE AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 1990-12-17 | Active - Proposal to Strike off | |
VILLAGE HOMECARE SERVICES (WALES) LIMITED | Director | 2014-11-04 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
SHINEDREAM LIMITED | Director | 2014-11-04 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
TWO COUNTIES COMMUNITY CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
BESPOKE CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2006-12-13 | Dissolved 2015-07-14 | |
CARE 4 AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2007-08-24 | Dissolved 2015-07-14 | |
CCL PEACEHAVEN LIMITED | Director | 2014-11-04 | CURRENT | 1993-07-05 | Dissolved 2015-07-14 | |
FRESHFORD HOME CARE LIMITED | Director | 2014-11-04 | CURRENT | 2000-03-20 | Dissolved 2015-07-14 | |
HOMELINK CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-12-02 | Dissolved 2015-07-14 | |
MARIAN HOMECARE LIMITED | Director | 2014-11-04 | CURRENT | 2008-11-03 | Dissolved 2015-07-14 | |
NURSES AT HOME LIMITED | Director | 2014-11-04 | CURRENT | 2012-02-29 | Dissolved 2015-07-14 | |
SOMEBODY CARES LIMITED | Director | 2014-11-04 | CURRENT | 2002-11-07 | Dissolved 2015-07-14 | |
THE CARE AGENCY (UK) LIMITED | Director | 2014-11-04 | CURRENT | 1997-07-21 | Dissolved 2015-07-14 | |
COLVIN NURSING AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 1978-07-31 | Dissolved 2015-07-14 | |
FENLAND PREMIER CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-01-28 | Dissolved 2015-07-14 | |
PREMIER HOME SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-07-18 | Dissolved 2015-07-14 | |
COUNTRYCARE LIMITED | Director | 2014-11-04 | CURRENT | 2003-10-14 | Dissolved 2015-07-14 | |
SOPHISTILEARN LIMITED | Director | 2014-11-04 | CURRENT | 2006-08-25 | Dissolved 2015-07-14 | |
COMMUNITY CARELINE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1992-03-02 | Dissolved 2015-07-14 | |
BEECH HOME CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2002-09-18 | Dissolved 2015-07-14 | |
BEECH NURSING AND CARE AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2001-07-26 | Dissolved 2015-09-08 | |
ALPHA NURSING & CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2006-06-12 | Dissolved 2015-07-14 | |
14 HALFORD ROAD LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
1 THORNFIELD ROAD LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
BESPOKE CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2006-12-13 | Dissolved 2015-07-14 | |
CARE 4 AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2007-08-24 | Dissolved 2015-07-14 | |
CCL PEACEHAVEN LIMITED | Director | 2014-11-04 | CURRENT | 1993-07-05 | Dissolved 2015-07-14 | |
FRESHFORD HOME CARE LIMITED | Director | 2014-11-04 | CURRENT | 2000-03-20 | Dissolved 2015-07-14 | |
HOMELINK CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-12-02 | Dissolved 2015-07-14 | |
MARIAN HOMECARE LIMITED | Director | 2014-11-04 | CURRENT | 2008-11-03 | Dissolved 2015-07-14 | |
NURSES AT HOME LIMITED | Director | 2014-11-04 | CURRENT | 2012-02-29 | Dissolved 2015-07-14 | |
SOMEBODY CARES LIMITED | Director | 2014-11-04 | CURRENT | 2002-11-07 | Dissolved 2015-07-14 | |
THE CARE AGENCY (UK) LIMITED | Director | 2014-11-04 | CURRENT | 1997-07-21 | Dissolved 2015-07-14 | |
COLVIN NURSING AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 1978-07-31 | Dissolved 2015-07-14 | |
FENLAND PREMIER CARE LIMITED | Director | 2014-11-04 | CURRENT | 2002-01-28 | Dissolved 2015-07-14 | |
PREMIER HOME SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2005-07-18 | Dissolved 2015-07-14 | |
COUNTRYCARE LIMITED | Director | 2014-11-04 | CURRENT | 2003-10-14 | Dissolved 2015-07-14 | |
SOPHISTILEARN LIMITED | Director | 2014-11-04 | CURRENT | 2006-08-25 | Dissolved 2015-07-14 | |
COMMUNITY CARELINE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 1992-03-02 | Dissolved 2015-07-14 | |
BEECH HOME CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2002-09-18 | Dissolved 2015-07-14 | |
BEECH NURSING AND CARE AGENCY LIMITED | Director | 2014-11-04 | CURRENT | 2001-07-26 | Dissolved 2015-09-08 | |
ALPHA NURSING & CARE SERVICES LIMITED | Director | 2014-11-04 | CURRENT | 2006-06-12 | Dissolved 2015-07-14 | |
STONE HAUS DEVELOPMENTS LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Director | 2004-08-16 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | |
AP01 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
AP01 | DIRECTOR APPOINTED MARTIN STAUNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 09/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
AR01 | 09/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 19/10/2012 | |
AP01 | DIRECTOR APPOINTED JEFF FLANAGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FIRST FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID HARLAND | |
AP01 | DIRECTOR APPOINTED WAYNE FELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | PROVISIONS VARIOUS APPROVED 29/11/2011 | |
RES01 | ALTER ARTICLES 29/11/2011 | |
AR01 | 09/10/11 FULL LIST | |
AA01 | PREVSHO FROM 10/11/2011 TO 31/03/2011 | |
AA | 11/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 21-23 IMAGE HOUSE, 326 MOLESEY ROAD, HERSHAM, SURREY, KT12 3PD, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDY DUN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | AGREEMENT DEBENTURE DEEDS 11/11/2010 | |
RES01 | ALTER ARTICLES 11/11/2010 | |
AA01 | PREVSHO FROM 31/08/2011 TO 10/11/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, THE COUNTRY VIEW CENTRE, WESTBOURNE ROAD, WESTBOURNE, WEST SUSSEX, PO10 8UL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY | |
AP03 | SECRETARY APPOINTED MR DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JACKSON | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH HUGHES | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HUGHES / 02/10/2009 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M MASON HOLDINGS 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. |