Company Information for MASON OWEN CRISPIN LIMITED
MASON OWEN & PARTNERS LTD, GLADSTONE HOUSE, 11 UNION COURT, LIVERPOOL, L2 4UQ,
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Company Registration Number
06292312
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MASON OWEN CRISPIN LIMITED | |
Legal Registered Office | |
MASON OWEN & PARTNERS LTD GLADSTONE HOUSE 11 UNION COURT LIVERPOOL L2 4UQ Other companies in L2 | |
Company Number | 06292312 | |
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Company ID Number | 06292312 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 16:41:47 |
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Officer | Role | Date Appointed |
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PETER WILD BULLIVANT |
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CHARLES JULIAN CRISPIN |
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MICHAEL BARRY OWEN |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODE HAIR SALON LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
LINENHALL(ALBERT DOCK) | Company Secretary | 2006-08-03 | CURRENT | 1990-11-21 | Dissolved 2015-01-23 | |
GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
REH (OFFICE) LIMITED | Director | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2004-08-26 | CURRENT | 2004-07-15 | Dissolved | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
LINENHALL HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Intelligent Capital Management Ltd as a person with significant control on 2016-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Julian Crispin on 2010-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED CHARLES JULIAN CRISPIN | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2009-07-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 OWEN CRISPIN LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MASON OWEN CRISPIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MASON OWEN CRISPIN LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MASON OWEN CRISPIN LIMITED | Event Date | 2009-07-28 |
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. |