Liquidation
Company Information for MASK (UK) LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
06449035
Private Limited Company
Liquidation |
Company Name | |
---|---|
MASK (UK) LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in SE1 | |
Company Number | 06449035 | |
---|---|---|
Company ID Number | 06449035 | |
Date formed | 2007-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-07 05:27:38 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWARD HEALE THOMAS |
||
MADELEINE SUZANNE MUSSELWHITE |
||
NICHOLAS EDWARD HEALE THOMAS |
||
WILLIAM JAMES TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELEINE MUSSELWHITE |
Company Secretary | ||
MARK JOHN GREAVES |
Company Secretary | ||
MARK JOHN GREAVES |
Director | ||
MICHAEL GEORGE AIDAN KERSHAW |
Director | ||
NICHOLAS CRISPIN BURNETT GILL |
Director | ||
PETER WILLEM VAN DE BOSPOORT |
Company Secretary | ||
ARTHUR GEOFFREY SOMERSET |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Liquidation | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Liquidation | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
BITE CATERING LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-01 | Liquidation | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-05 | Active | |
HCMGH LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Liquidation | |
HOST MANAGEMENT LTD | Director | 2011-07-18 | CURRENT | 2003-05-12 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
ULTIMATE EXPERIENCE LIMITED | Director | 2018-06-18 | CURRENT | 2011-10-10 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2014-08-01 | Liquidation | |
CREATE FOOD LIMITED | Director | 2018-06-18 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2018-06-18 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 1988-11-14 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2018-06-18 | CURRENT | 1989-09-05 | Active | |
CH & CO CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1991-05-23 | Active | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2018-06-18 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
DELFINA EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 2006-12-12 | Liquidation | |
ABSOLUTELY CATERING LIMITED | Director | 2018-06-18 | CURRENT | 2007-07-16 | Active | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-21 | Active | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2012-06-01 | Liquidation | |
CH & CO CATERING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
TOUCH OF TASTE LIMITED | Director | 2018-06-18 | CURRENT | 1986-02-13 | Liquidation | |
CHESTER BOYD LIMITED | Director | 2018-06-18 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2018-06-18 | CURRENT | 1996-10-31 | Active | |
TURTLE SOUP LIMITED | Director | 2018-06-18 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1999-08-05 | Active | |
BUSINESS PURSUITS LIMITED | Director | 2018-06-18 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
CLOCKFACE BEAUTY LIMITED | Director | 2018-04-10 | CURRENT | 2018-03-21 | Active | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Liquidation | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Liquidation | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Liquidation | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
BITE CATERING LIMITED | Director | 2015-06-01 | CURRENT | 2004-04-07 | Liquidation | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-01 | Liquidation | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
TURTLE SOUP LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1999-08-05 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Liquidation | |
WJT LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
AD02 | Register inspection address changed to 550 Thames Valley Park Drive Reading RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 550 Thames Valley Park Drive Reading RG6 1PT | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE | |
PSC05 | Change of details for Concerto Events Limited as a person with significant control on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrmr Nicholas Edward Heale Thomas as company secretary on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
TM02 | Termination of appointment of Madeleine Musselwhite on 2018-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Axe & Bottle Court 70 Newcomen Street London SE1 1YT | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | |
AP03 | Appointment of Ms Madeleine Musselwhite as company secretary on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE | |
TM02 | Termination of appointment of Mark John Greaves on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GREAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR SOMERSET | |
225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA | |
288a | DIRECTOR APPOINTED NICHOLAS CRISPIN BURNETT GILL | |
288a | SECRETARY APPOINTED MARK JOHN GREAVES | |
288a | DIRECTOR APPOINTED MICHAEL GEORGE AIDAN KERSHAW | |
288a | DIRECTOR APPOINTED MARK JOHN GREAVES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER VAN DE BOSPOORT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as MASK (UK) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MASK (UK) LIMITED | Event Date | 2020-08-20 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 August 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Nicholas Thomas, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MASK (UK) LIMITED | Event Date | 2020-08-20 |
Final Date For Submission: 16 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MASK (UK) LIMITED | Event Date | 2020-08-20 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |