| Company Name | G A Mason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152875 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 July 2019 (4 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Gavin Alan Mason |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Agricultural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm House Hutton Henry Hartlepool TS27 4RR |
| Secretary Name | Jean Elizabeth Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Farm House Hutton Henry Hartlepool TS27 4RR |
| Director Name | Jean Mason |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(10 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 27 July 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | masonwoodchippers.com |
|---|---|
| Telephone | 01429 836266 |
| Telephone region | Hartlepool |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 2 at £1 | Gavin Alan Mason 66.67% Ordinary |
|---|---|
| 1 at £1 | Jean Elizabeth Mason 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,695 |
| Cash | £164,067 |
| Current Liabilities | £41,894 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2019 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 17 July 2018 | Removal of liquidator by court order (13 pages) |
| 9 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 14 March 2018 (19 pages) |
| 28 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (17 pages) |
| 28 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (17 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 April 2016 | Registered office address changed from Mill Farm House Hutton Henry Hartlepool TS27 4RR to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 1 April 2016 (2 pages) |
| 1 April 2016 | Registered office address changed from Mill Farm House Hutton Henry Hartlepool TS27 4RR to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 1 April 2016 (2 pages) |
| 31 March 2016 | Declaration of solvency (4 pages) |
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Declaration of solvency (4 pages) |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Appointment of Jean Mason as a director (2 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Appointment of Jean Mason as a director (2 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 February 2011 | Statement of capital following an allotment of shares on 25 February 2010
|
| 25 February 2011 | Statement of capital following an allotment of shares on 25 February 2010
|
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Gavin Alan Mason on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Gavin Alan Mason on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Gavin Alan Mason on 3 February 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 24 January 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 21 February 2001 | Ad 02/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2001 | Ad 02/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Incorporation (17 pages) |
| 2 February 2001 | Incorporation (17 pages) |