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A.W. MASKELL & SONS (HOLDINGS) LIMITED

Learn more about A.W. MASKELL & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63-64 CHARLES LANE, ST JOHNS WOOD, LONDON, NW8 7SB

A.W. MASKELL & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00318321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.09
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company A.W. MASKELL & SONS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00318321, established in United Kingdom on the 9. September 1936. The company was dissolved. The company has been in business for 80 years and 2 months. The company is based on 63-64 CHARLES LANE, ST JOHNS WOOD, LONDON, NW8 7SB. Business of the company A.W. MASKELL & SONS (HOLDINGS) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2003.03.24. The latest accounts are filed up to 1996.09.08. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.09
overdue: NO
last made update: 1996.09.08
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

J.I. MASKELL
LEGAL CHARGE - Outstanding on 1950.06.27
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1988.08.02 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.27
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1991.08.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.01.06
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, NONSUCH HOUSE, BACK LANE, NAZEING, ESSEX EN9 2RS
Form type: 287
Date: 1998.12.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 08/09/95
Form type: AA
Date: 1996.05.19
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FULL ACCOUNTS MADE UP TO 08/09/94
Form type: AA
Date: 1996.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/93
Form type: AA
Date: 1996.03.13
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, DIRLETON WORKS, STEPHENSON STREET,, CANNING TOWN,, LONDON E16 4SA
Form type: 287
Date: 1995.03.09
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Child documents:
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/09/92
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/90
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/91
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/89
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/88
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/06/90
Form type: SRES01
Date: 1990.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/86
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/85
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.W. MASKELL AND SON LIMITED, CERTIFICATE ISSUED ON 22/09/87
Form type: CERTNM
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/09/84
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17

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Company directors and board members:

ANNE MARGARET MASKELL (dissolve)
Secretary, SAD, 1995.12.01
NONSUCH COTTAGE BACK LANE NAZEING , WALTHAM ABBEY
EN9 2RS, ESSEX
ANNE MARGARET MASKELL (dissolve)
Director, SECRETARY, 1995.12.01
NONSUCH COTTAGE BACK LANE NAZEING , WALTHAM ABBEY
EN9 2RS, ESSEX
MICHAEL JACK MASKELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
NONSUCH COTTAGE BACK LANE , NAZEING
EN9 2RS, ESSEX
MICHAEL JACK MASKELL (dissolve)
Secretary, 1991.12.31 - 1995.12.01
NONSUCH COTTAGE BACK LANE , NAZEING
EN9 2RS, ESSEX
JACK JACOB MASKELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.23
1 FERNDOWN SOUTH WOODFORD , LONDON
E18 2ED

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Information about the Private Limited Company A.W. MASKELL & SONS (HOLDINGS) 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: 2016.04.26. Reload the data