Mas Leisure Ltd.

Company Name	Mas Leisure Ltd.
Company Status	Dissolved
Company Number	06749333
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)
Dissolution Date	23 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Adrian Vincent Searing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kings Head Front Street Orford Suffolk IP12 2LW

Director Name	Mrs Mary Susan Searing
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kings Head Front Street Orford Suffolk IP12 2LW

Director Name	Mr Graham Maclaren Spensley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 January 2016)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Desmond George Reeves
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Nelson Street Southend On Sea Essex SS1 1EF

Secretary Name	Mrs Mary Susan Searing
Nationality	American
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kings Head Front Street Orford Suffolk IP12 2LW

Secretary Name	Mr Timothy Richard Guy Wicke
Status	Resigned
Appointed	05 January 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	26 Uphill Grove Mill Hill London NW7 4NJ

Director Name	Mr Graham Martin Thomas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kings Head Inn Front Street Orford Woodbridge Suffolk IP12 2LW

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

300 at £1	Adrian Vincent Searing 20.00% Ordinary
300 at £1	Mrs Mary Susan Searing 20.00% Ordinary
295 at £1	Etive Investments Sa 19.67% Ordinary
292 at £1	Christopher Miller 19.47% Ordinary
292 at £1	Desmond George Reeves 19.47% Ordinary
21 at £1	Mrs Susie Heather Evelyn Beer 1.40% Ordinary

Financials

Year	2014
Net Worth	-£3,609
Cash	£38,663
Current Liabilities	£70,494

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 August 2015	Liquidators' statement of receipts and payments to 28 May 2015 (8 pages)
3 August 2015	Liquidators statement of receipts and payments to 28 May 2015 (8 pages)
13 October 2014	Liquidators statement of receipts and payments to 28 May 2014 (9 pages)
13 October 2014	Liquidators' statement of receipts and payments to 28 May 2014 (9 pages)
4 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 July 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Registered office address changed from the Kings Head Inn Front Street Orford Woodbridge Suffolk IP12 2LW England on 13 June 2013 (2 pages)
11 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2013	Statement of affairs with form 4.19 (13 pages)
31 May 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-16 GBP 1,500 (7 pages)
28 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,500 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,500 (3 pages)
23 December 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Appointment of Mr Desmond George Reeves as a director (2 pages)
15 September 2011	Termination of appointment of Graham Thomas as a director (1 page)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
27 April 2011	Registered office address changed from 26 Uphill Grove Mill Hill London NW7 4NJ England on 27 April 2011 (1 page)
27 April 2011	Termination of appointment of Timothy Wicke as a secretary (1 page)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 600 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 600 (3 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 May 2010	Appointment of Mr Graham Martin Thomas as a director (2 pages)
14 May 2010	Appointment of Mr Graham Maclaren Spensley as a director (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2010	Termination of appointment of Mary Searing as a secretary (1 page)
5 January 2010	Registered office address changed from the Kings Head Front Street Orford Suffolk IP12 2LW on 5 January 2010 (1 page)
5 January 2010	Appointment of Mr Timothy Richard Guy Wicke as a secretary (1 page)
5 January 2010	Registered office address changed from the Kings Head Front Street Orford Suffolk IP12 2LW on 5 January 2010 (1 page)
24 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 600 (2 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr. Adrian Vincent Searing on 14 November 2009 (2 pages)
14 December 2009	Director's details changed for Mrs. Mary Susan Searing on 14 November 2009 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 November 2008	Incorporation (17 pages)

Mas Leisure Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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