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MASH/ROE GROUP LIMITED

Learn more about MASH/ROE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

MASH/ROE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00323668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.29
dissolution date: 2009.01.31
last member list: 2000.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5133 - Wholesale of dairy produce
  • 5132 - Wholesale of meat and meat products
  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.27
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.06.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.06.24 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2008
Form type: 4.68
Date: 2008.10.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDINGS, GRAYS INN,, LONDON WC1R 5NR
Form type: 287
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.27
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, BLOCK D, UNITS 116-119 FRUIT & VEG MARKET, NEW COVENT GARDEN MARKET, LONDON SW8 5LL
Form type: 287
Date: 2002.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.19
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AD 12/04/00---------, £ SI [email protected]
Form type: 88(2)
Date: 2000.10.20
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.10.20
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£ SR [email protected], 12/04/00
Form type: 169
Date: 2000.09.11
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NC INC ALREADY ADJUSTED 12/04/00
Form type: ORES04
Date: 2000.04.27
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ADOPTARTICLES12/04/00
Form type: SRES01
Date: 2000.04.27
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£ NC 50000/250000, 12/04/00
Form type: 123
Date: 2000.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/00
Form type: SRES08
Date: 2000.04.27
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/96
Form type: 363(287)
Date: 1996.11.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31

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Company directors and board members:

JOSEPH ADDO (dissolve)
Secretary, 1999.09.08 - 2009.01.31
FLAT 2 25 WOMERSLEY ROAD , LONDON
N8 9AP
MICHAEL JOSEPH HYAMS (dissolve)
Director, GREENGROCER, 1991.05.08 - 2009.01.31
29 DUKES AVENUE MUSWELL HILL , LONDON
N10 2PX
MARTIN JOHN MASH (dissolve)
Director, GREEN GROCER, 1973.10.10 - 2009.01.31
GREYS BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AT, HERTFORDSHIRE
IAN PALMER (dissolve)
Director, 2000.04.12 - 2009.01.31
10 BETCHWORTH WAY , MACCLESFIELD
SK10 2PA, CHESHIRE
BERNARD JOHN ROE (dissolve)
Director, GREENGROCER, 1991.05.08 - 2009.01.31
HUNSDON MILL HOUSE STANSTEAD ABBOTS , WARE
SG12 8LF, HERTS
FREDERICK ANTHONY ROE (dissolve)
Director, GREENGROCER, 1991.05.08 - 2009.01.31
22 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LJ, HERTFORDSHIRE
OLIVIER JOHN ANDRE ROE (dissolve)
Director, GREENGROCER, 1997.07.24 - 2009.01.31
82 ALDERBROOK ROAD , LONDON
SW12 8AB
DENIS AIDAN TREACY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 2009.01.31
12 ERSKINE ROAD MISTLEY , MANNINGTREE
CO11 1LU, ESSEX
RICHARD ALEXANDER CALDER (dissolve)
Secretary, 1994.05.19 - 1999.08.31
37 WINFRITH ROAD EARLSFIELD , LONDON
SW18 3BE
MARTIN JOHN MASH (dissolve)
Secretary, 1991.05.08 - 1994.05.19
GREYS BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AT, HERTFORDSHIRE
JOHN MARTIN MASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.04.05
WOODLANDS CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PG, BUCKINGHAMSHIRE
MARTIN JOHN MASH (dissolve)
Director, GREENGROCER, 1991.05.08 - 1994.04.05
GREYS BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AT, HERTFORDSHIRE

Companies near to MASH/ROE GROUP ltd.

Information about the Private Limited Company MASH/ROE GROUP 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