| Company Name | Masons Of Billericay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07394767 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2010(13 years, 6 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Robert Charles Mason |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2010(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 August 2016) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a High Street Billericay Essex CM12 9BE |
| Director Name | Ms Anetta Szczukocka |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 October 2010(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a High Street Billericay Essex CM12 9BE |
| Secretary Name | Mrs Jennifer Lindsell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2010(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 21a High Street Billericay Essex CM12 9BE |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
| Secretary Name | Yvonne Allen |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
Location
| Registered Address | 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 51 at £1 | Robert Mason 51.00% Ordinary |
|---|---|
| 48 at £1 | Anetta Szczukocka 48.00% Ordinary |
| 1 at £1 | Jennifer Lindsell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,961 |
| Cash | £3,556 |
| Current Liabilities | £35,227 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 March 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 30 March 2012 (1 page) |
| 24 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Appointment of Robert Mason as a director (3 pages) |
| 18 October 2010 | Appointment of Anetta Szczukocka as a director (3 pages) |
| 18 October 2010 | Appointment of Anetta Szczukocka as a director (3 pages) |
| 18 October 2010 | Appointment of Robert Mason as a director (3 pages) |
| 14 October 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 14 October 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 14 October 2010 | Appointment of Mrs Jennifer Lindsell as a secretary (3 pages) |
| 14 October 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 14 October 2010 | Appointment of Mrs Jennifer Lindsell as a secretary (3 pages) |
| 14 October 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 2 October 2010 | Incorporation
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| 2 October 2010 | Incorporation
|