Company NameMason Beckwith Ltd
Company StatusDissolved
Company Number07487165
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)
Dissolution Date8 March 2022 (2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Lupton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2011(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Studio 53 Leeds Road
Bradford
West Yorkshire
BD1 5AF
Director NameMr Andrew Mason
Date of BirthOctober 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed26 January 2011(2 weeks, 2 days after company formation)
Appointment Duration11 years, 1 month (closed 08 March 2022)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressThe Studio 53 Leeds Road
Bradford
West Yorkshire
BD1 5AF

Location

Registered AddressThe Studio
53 Leeds Road
Bradford
West Yorkshire
BD1 5AF
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Andrew Mason
50.00%
Ordinary
1 at £1Anthony Lupton
50.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021First Gazette notice for voluntary strike-off (1 page)
8 December 2021Application to strike the company off the register (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
21 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
1 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
5 March 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 January 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
3 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
4 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
4 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(3 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(3 pages)
6 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
6 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
10 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
7 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
9 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 March 2012Director's details changed for Mr Anthony Lupton on 17 March 2012 (2 pages)
17 March 2012Director's details changed for Mr Andrew Mason on 17 March 2012 (2 pages)
17 March 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
17 March 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
17 March 2012Director's details changed for Mr Anthony Lupton on 17 March 2012 (2 pages)
17 March 2012Director's details changed for Mr Andrew Mason on 17 March 2012 (2 pages)
22 March 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1
(3 pages)
22 March 2011Statement of capital following an allotment of shares on 26 January 2011
  • GBP 1
(3 pages)
22 March 2011Appointment of Mr Andrew Mason as a director (2 pages)
22 March 2011Appointment of Mr Andrew Mason as a director (2 pages)
10 January 2011Incorporation (20 pages)
10 January 2011Incorporation (20 pages)