| Company Name | Masonry Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336644 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 10 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Martin Edwards |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Tasmania Way Eastbourne East Sussex BN23 5PA |
| Secretary Name | Mr Nicholas John Robert Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 10 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 398 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NY |
| Director Name | Mr George John Baxter |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Chartered Architect Riba |
| Country of Residence | United Kingdom |
| Correspondence Address | Pooh Corner St George's Lane Hurstpierpoint West Sussex BN6 9QX |
| Director Name | Mr Peter John Walter Heselden |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury Abbas Brewers Hill Sandgate Folkestone Kent CT20 3DH |
| Secretary Name | Mr Paul John Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2005(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 May 2005) |
| Role | Company Director |
| Correspondence Address | 398 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £8,551 |
| Cash | £47,535 |
| Current Liabilities | £57,478 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 10 August 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page) |
| 23 December 2015 | Liquidators statement of receipts and payments to 3 November 2015 (11 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 3 November 2015 (11 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 3 November 2015 (11 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 3 November 2015 (11 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 3 November 2014 (11 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 3 November 2014 (11 pages) |
| 20 January 2014 | Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD on 20 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 14 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 14 January 2014 (2 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (13 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (13 pages) |
| 27 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (13 pages) |
| 27 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (13 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (11 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 3 November 2012 (11 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (11 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 3 November 2012 (11 pages) |
| 10 November 2011 | Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY on 10 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY on 10 November 2011 (2 pages) |
| 9 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2011 | Resolutions
|
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Mr Andrew Martin Edwards on 2 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Andrew Martin Edwards on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Andrew Martin Edwards on 2 February 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 May 2009 | Capitals not rolled up (2 pages) |
| 13 May 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 15 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 15 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 21 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Ad 08/02/05--------- £ si 13@1=13 £ ic 2/15 (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Ad 08/02/05--------- £ si 13@1=13 £ ic 2/15 (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 398 coast road pevensey bay east sussex BN24 6NY (1 page) |
| 7 March 2005 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 398 coast road pevensey bay east sussex BN24 6NY (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 19 January 2005 | Incorporation (14 pages) |
| 19 January 2005 | Incorporation (14 pages) |