| Company Name | Masons Arms (Edgware) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05868976 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 June 2013 (10 years, 10 months ago) |
| Previous Name | Masons Arms (Edgeware) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Anthony Ronald Murphy |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Licensee |
| Correspondence Address | 83 Lillingston House Harvist Estate, Hornsley Road Islington London N7 7LZ |
| Secretary Name | John McEwan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Lillingston House Harvist Estate, Hornsley Road Islington London N7 7LZ |
| Director Name | Mr John McEwan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 June 2013) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
Location
| Registered Address | C/0 Messers Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Anthony Murphy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,171 |
| Cash | £86,547 |
| Current Liabilities | £251,916 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2013 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (4 pages) |
| 8 March 2013 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (4 pages) |
| 8 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (4 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 19 April 2011 (6 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (6 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (6 pages) |
| 21 March 2011 | Registered office address changed from C/O Milestone, Milford House 43 - 55 Milford Street Salisbury Wiltshire SP1 2BP on 21 March 2011 (2 pages) |
| 21 March 2011 | Appointment of John Mcewan as a director (3 pages) |
| 21 March 2011 | Appointment of John Mcewan as a director (3 pages) |
| 21 March 2011 | Registered office address changed from C/O Milestone, Milford House 43 - 55 Milford Street Salisbury Wiltshire SP1 2BP on 21 March 2011 (2 pages) |
| 28 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 28 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 22 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 22 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 7 August 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 7 August 2007 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Company name changed masons arms (edgeware) LTD\certificate issued on 19/07/06 (2 pages) |
| 19 July 2006 | Company name changed masons arms (edgeware) LTD\certificate issued on 19/07/06 (2 pages) |
| 6 July 2006 | Incorporation (17 pages) |
| 6 July 2006 | Incorporation (17 pages) |