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Company Information for

MASON STUART HOMES LIMITED

RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

08167941

Private Limited Company

Liquidation

Company Overview

About Mason Stuart Homes Ltd

MASON STUART HOMES LIMITED was founded on 2012-08-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mason Stuart Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MASON STUART HOMES LIMITED

Legal Registered Office

RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS24

Previous Names

BONUSSHARE LIMITED

11/06/2013

Filing Information

Company Number		08167941
Company ID Number		08167941
Date formed		2012-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/08/2017
Account next due		28/05/2019
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 11:23:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON STUART HOMES LIMITED

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Company Officers of MASON STUART HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MASON	Director	2013-05-01
KEVIN STUART	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHON CHARLES ROUND	Director	2012-08-03	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MASON	THROSTLE NEST DEVELOPMENTS LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active
ANDREW MASON	CHURCH FENTON COMMUNITY SHOP LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
ANDREW MASON	PROPOSEDSCHEME LIMITED	Director	2013-04-16	CURRENT	2013-03-05	Active - Proposal to Strike off
ANDREW MASON	FINALHORIZON LIMITED	Director	2012-07-16	CURRENT	2012-07-05	Dissolved 2014-09-30
ANDREW MASON	VIVO APARTMENTS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2016-01-19
ANDREW MASON	GEARCONTROL LIMITED	Director	2011-08-03	CURRENT	2011-05-18	Dissolved 2013-09-03
ANDREW MASON	MASON BECKWITH LTD	Director	2011-01-26	CURRENT	2011-01-10	Active - Proposal to Strike off
ANDREW MASON	MASON MUNDI LIMITED	Director	2009-12-04	CURRENT	2009-12-02	Dissolved 2016-04-26
ANDREW MASON	JIGSAW PROPERTY CONSULTANCY LIMITED	Director	2009-02-10	CURRENT	2009-01-29	Dissolved 2013-09-10
ANDREW MASON	MASON PROPERTIES (CF) LIMITED	Director	2008-02-06	CURRENT	2008-02-06	Dissolved 2017-04-11
ANDREW MASON	SALTAIRE FACILITIES MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
ANDREW MASON	NEWMASON PROPERTIES (SALTAIRE) LIMITED	Director	2003-07-15	CURRENT	2003-07-15	Dissolved 2016-01-26
ANDREW MASON	NEWMASON PROPERTIES LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-21		Appointment of a voluntary liquidator
2023-06-16		Restoration by order of court - previously in Members' Voluntary Liquidation
2020-07-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/19 FROM The Poplars Common Lane Church Fenton, Tadcaster Leeds North Yorkshire LS24 9QR
2019-04-25	600	Appointment of a voluntary liquidator
2019-04-25	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-04
2019-04-25	LIQ01	Voluntary liquidation declaration of solvency
2018-08-28	AA	28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-24	AA01	Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-09-05	AA	29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-30	AA01	Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-31	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-12-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-09	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-06-11	RES15	CHANGE OF NAME 03/06/2013
2013-06-11	CERTNM	Company name changed bonusshare LIMITED\certificate issued on 11/06/13
2013-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-05-07	AP01	DIRECTOR APPOINTED KEVIN STUART
2013-05-07	AP01	DIRECTOR APPOINTED ANDREW MASON
2013-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/13 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2012-08-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to MASON STUART HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-15
Appointmen	2019-04-09
Notices to	2019-04-09
Resolution	2019-04-09

Fines / Sanctions

No fines or sanctions have been issued against MASON STUART HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MASON STUART HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2013-08-31

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 STUART HOMES LIMITED

Intangible Assets

Patents

We have not found any records of MASON STUART HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASON STUART HOMES LIMITED

Trademarks

We have not found any records of MASON STUART HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASON STUART HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MASON STUART HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASON STUART HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MASON STUART HOMES LIMITED	Event Date	2023-06-15
Company Number: 08167941 Name of Company: MASON STUART HOMES LIMITED Nature of Business: Construction of domestic buildings Registered office: RSM Restructuring Advisory LLP, Central Square, 5th Floor…

Initiating party		Event Type	Appointmen
Defending party	MASON STUART HOMES LIMITED	Event Date	2019-04-09
Name of Company: MASON STUART HOMES LIMITED Company Number: 08167941 Nature of Business: Construction of domestic buildings Registered office: The Poplars, Common Lane, Church Fenton, Tadcaster, Leeds…

Initiating party		Event Type	Notices to
Defending party	MASON STUART HOMES LIMITED	Event Date	2019-04-09

Initiating party		Event Type	Resolution
Defending party	MASON STUART HOMES LIMITED	Event Date	2019-04-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASON STUART HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASON STUART HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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