Newmason Properties (Saltaire) Limited

Company Name	Newmason Properties (Saltaire) Limited
Company Status	Dissolved
Company Number	04833294
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Mr Alec Charles Newsham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Baths Ii Montpellier Road Harrogate North Yorkshire HG1 2EG

Secretary Name	Mr Alec Newsham
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Baths Ii Montpellier Road Harrogate North Yorkshire HG1 2EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.newmason.co.uk
Email address	[email protected]

Location

Registered Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Church Fenton
Ward	Appleton Roebuck & Church Fenton
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mason Properties (Cf) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£593,129
Cash	£3,169
Current Liabilities	£1,259,578

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2015	Application to strike the company off the register (3 pages)
29 October 2015	Application to strike the company off the register (3 pages)
1 July 2015	Compulsory strike-off action has been discontinued (1 page)
1 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
25 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 November 2012	Full accounts made up to 31 July 2011 (14 pages)
23 November 2012	Full accounts made up to 31 July 2011 (14 pages)
24 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages)
24 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages)
22 September 2012	Secretary's details changed for Mr Alec Newsham on 22 September 2012 (2 pages)
22 September 2012	Secretary's details changed for Mr Alec Newsham on 22 September 2012 (2 pages)
13 September 2012	Resolutions RES13 ‐ Company business 29/08/2012 (2 pages)
13 September 2012	Resolutions RES13 ‐ Company business 29/08/2012 (2 pages)
24 May 2012	Registered office address changed from , 507 Northern Lights Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7DG, United Kingdom on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from , 507 Northern Lights Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7DG, United Kingdom on 24 May 2012 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
12 January 2012	Memorandum and Articles of Association (13 pages)
12 January 2012	Memorandum and Articles of Association (13 pages)
14 December 2011	Full accounts made up to 31 July 2010 (16 pages)
14 December 2011	Full accounts made up to 31 July 2010 (16 pages)
12 December 2011	Resolutions RES13 ‐ Sales of leases apartment 25/11/2011 (1 page)
12 December 2011	Resolutions RES13 ‐ Sales of leases apartment 25/11/2011 (1 page)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into variuos agreements 22/09/2011 (4 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into variuos agreements 22/09/2011 (4 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 13 (13 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 13 (13 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
8 February 2011	Accounts made up to 31 July 2009 (17 pages)
8 February 2011	Accounts made up to 31 July 2009 (17 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 September 2010	Registered office address changed from , Victoria Mills, Salts Mill Road, Saltaire Shipley, BD17 7EF on 20 September 2010 (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 September 2010	Registered office address changed from , Victoria Mills, Salts Mill Road, Saltaire Shipley, BD17 7EF on 20 September 2010 (1 page)
24 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 September 2009	Full accounts made up to 31 July 2008 (15 pages)
20 September 2009	Full accounts made up to 31 July 2008 (15 pages)
5 September 2009	Resolutions RES13 ‐ Section 190 and 288 29/07/2009 (1 page)
5 September 2009	Resolutions RES13 ‐ Section 190 and 288 29/07/2009 (1 page)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
11 August 2009	Return made up to 30/06/09; full list of members (4 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 July 2009	Resolutions RES13 ‐ Approve/authorise guarantee 03/07/2009 (15 pages)
8 July 2009	Resolutions RES13 ‐ Approve/authorise guarantee 03/07/2009 (15 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Accounts for a medium company made up to 31 July 2007 (14 pages)
23 July 2008	Accounts for a medium company made up to 31 July 2007 (14 pages)
4 June 2008	Auditor's resignation (1 page)
4 June 2008	Auditor's resignation (1 page)
31 August 2007	Return made up to 30/06/07; full list of members (3 pages)
31 August 2007	Return made up to 30/06/07; full list of members (3 pages)
7 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
7 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
1 February 2007	Resolutions RES13 ‐ Arrange re comp propert 18/01/07 (1 page)
1 February 2007	Resolutions RES13 ‐ Arrange re comp propert 18/01/07 (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
2 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
15 February 2006	Particulars of mortgage/charge (4 pages)
15 February 2006	Particulars of mortgage/charge (4 pages)
14 October 2005	Particulars of mortgage/charge (4 pages)
14 October 2005	Particulars of mortgage/charge (4 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Resolutions RES13 ‐ Sale of co property 07/03/05 (1 page)
16 March 2005	Resolutions RES13 ‐ Sale of co property 07/03/05 (1 page)
12 January 2005	Particulars of mortgage/charge (8 pages)
12 January 2005	Particulars of mortgage/charge (8 pages)
11 January 2005	Compulsory strike-off action has been discontinued (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
11 January 2005	Compulsory strike-off action has been discontinued (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
5 January 2005	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Registered office changed on 15/07/04 from: byron halls, byron street, bradford, west yorkshire, BD1 0AD (1 page)
15 July 2004	Registered office changed on 15/07/04 from: byron halls, byron street, bradford, west yorkshire, BD1 0AD (1 page)
21 August 2003	Particulars of mortgage/charge (7 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (7 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Registered office changed on 12/08/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New secretary appointed;new director appointed (1 page)
12 August 2003	New secretary appointed;new director appointed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (16 pages)
15 July 2003	Incorporation (16 pages)

Newmason Properties (Saltaire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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