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S.G. MASON (CHESTER) LIMITED

Learn more about S.G. MASON (CHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT

S.G. MASON (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00262582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.02.10
dissolution date: 2010.06.25
last member list: 2005.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company S.G. MASON (CHESTER) LIMITED was a Private Limited Company, registration number 00262582, established in United Kingdom on the 10. February 1932. The company was dissolved. The company was in business for 84 years and 9 months. The company used to be located at 6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT. Business of the company S.G. MASON (CHESTER) LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.06.25. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2005.11.20. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.24 Receiver Appointed
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.08.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.15
HAYDOCK FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.10.29
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.12.06
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.12.17

List of company documents:

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Find out more information about S.G. MASON (CHESTER) LIMITED. Our website makes it possible to view other available documents related to S.G. MASON (CHESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010
Form type: 4.68
Date: 2010.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.12.02
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 3.6
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Form type: 287
Date: 2009.06.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 3.6
Date: 2009.03.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 3.6
Date: 2008.04.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.08.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.10
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2007.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.27
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.06.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, VISCOUNT HOUSE, RIVER LANE, SALTNEY, CHESTER CH4 8RH
Form type: 287
Date: 2006.04.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.22
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22

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Company directors and board members:

DOROTHY LEAMAN (dissolve)
Secretary, 1991.11.20 - 2010.06.25
HONEYPOT COTTAGE ROUGH LOW WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
SEAN GEOFFREY EHLEN (dissolve)
Director, SALES DIRECTOR, 2001.04.26 - 2010.06.25
10 BACKFORD GARDENS BACKFORD CROSS , CHESTER
CH1 6PA, CHESHIRE
JOHN REGINALD LEAMAN (dissolve)
Director, CHAIRMAN, 1991.11.20 - 2010.06.25
HONEYPOT COTTAGE ROUGH LOW WILLINGTON , TARPORLEY
CW6 0PG, CHESHIRE
TIMOTHY JOHN LEAMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.20 - 2010.06.25
SYCAMORE COTTAGE BACK LANE, DUDDON , TARPORLEY
CW6 0EY, CHESHIRE
LESLEY ANN KENNEDY (dissolve)
Director, SALES DIRECTOR, 1995.03.01 - 1997.02.09
MAES Y FFYNNON FFORD NERCWYS TREUDDYN , MOLD
CH7 4EY, CLWYD
GEOFFREY PIERCY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.20 - 1996.12.31
39 PENYMYNYDD ROAD PENYFFORDD , CHESTER
CH4 0LF, CHESHIRE

Companies near to S.G. MASON (CHESTER) ltd.

Information about the Private Limited Company S.G. MASON (CHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.27