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G.H.MASON(BLACKPOOL)LIMITED

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

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

G.H.MASON(BLACKPOOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00351384
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.03.31
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ
Form type: AD01
Date: 2015.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.11
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18/08/15 STATEMENT OF CAPITAL GBP 22000
Form type: SH01
Date: 2015.09.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.02
Order cannot be placed (digitalisation not planned)
£20000 18/08/2015
Form type: RES14
Date: 2015.09.02
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.21
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21/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/08/15
Form type: CAP-SS
Date: 2015.08.21
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REDUCE ISSUED CAPITAL 18/08/2015
Form type: RES06
Date: 2015.08.21
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
Form type: TM01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
Form type: AP01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.20
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2013.04.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER
Form type: TM01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MR ALAN ANDREW BARR
Form type: AP01
Date: 2012.03.22
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR APPOINTED MATTHEW HOWARD BARKER
Form type: AP01
Date: 2011.05.06
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DIRECTOR APPOINTED MR STEPHEN ROY BAXTER
Form type: AP01
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY MARGARET SHANNON
Form type: TM02
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHANNON
Form type: TM01
Date: 2011.04.26
£2.95
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ADOPT ARTICLES 01/04/2011
Form type: RES01
Date: 2011.04.26
£2.95
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CURRSHO FROM 31/12/2011 TO 31/10/2011
Form type: AA01
Date: 2011.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU, ENGLAND
Form type: AD01
Date: 2011.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 132 HIGHFIELD ROAD, BLACKPOOL, LANCASHIRE, FY4 2HH
Form type: AD01
Date: 2011.01.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHANNON / 03/04/2010
Form type: CH01
Date: 2010.06.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 19 PARK STREET, LYTHAM, LANCS, FY8 5LU
Form type: 287
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14

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Company directors and board members:

STEPHEN ROY BAXTER (dissolve)
Director, 2011.04.01
DELOITTE LLP 1 CITY SQUARE , LEEDS
LS1 2AL, WEST YORKSHIRE
PAUL JUSTIN HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 2014.10.22
DELOITTE LLP 1 CITY SQUARE , LEEDS
LS1 2AL, WEST YORKSHIRE
MARGARET SHANNON (dissolve)
Secretary, 1991.04.03 - 2011.04.01
4 WHITE LEA CABUS GARSTANG , PRESTON
PR3 1JG
MATTHEW HOWARD BARKER (dissolve)
Director, FINANCE DIRECTOR, 2011.04.01 - 2011.08.26
MEADOWCROFT LANE HALIFAX ROAD , RIPPONDEN
HX6 4AJ, WEST YORKSHIRE
ALAN ANDREW BARR (dissolve)
Director, 2011.08.26 - 2015.01.23
MEADOWCROFT LANE HALIFAX ROAD , RIPPONDEN
HX6 4AJ, WEST YORKSHIRE
PETER SHANNON (dissolve)
Director, 1991.04.03 - 2011.04.01
4 WHITE LEA CABUS GARSTANG , PRESTON
PR3 1JG

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Information about the Private Limited Company G.H.MASON(BLACKPOOL)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: 2016.04.27. Reload the data