Mason Woodard Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-09-30 · SMALL

Next accounts due

2008-04-30 6626 days overdue

Confirmation statement

next due 2017-01-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Buffery, Paul Edward · Director appointed 2007-04-27
• Billimoria, Furrokh Burjor · Secretary appointed 2008-02-25 resigned 2012-06-11
• Anderson, Ralph John · Director appointed 2007-04-27 resigned 2008-12-03
• Leighton, Iain Gordon Kerr · Secretary appointed 2007-05-05 resigned 2008-02-29
• Smith, Edith Claire · Secretary appointed 2007-04-27 resigned 2007-04-27
• Foster, Christina Mason · Secretary appointed 2003-01-06 resigned 2007-04-27
• Foster, Kimberley · Director appointed 2003-01-06 resigned 2007-04-27
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-01-06 resigned 2003-01-08
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-01-06 resigned 2003-01-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (12)

11 outstanding · 1 satisfied

• These charge details have been removed please see image ML28 Outstanding
  Held by These Charge Details Have Been Removed Please See Image ML28
  Created 2007-04-27
  These charge details have been removed please see image ML28.
• Third party legal mortgage Outstanding
  Held by United Trust Bank Limited
  Created 2007-04-27
  63 west street ewell t/no SY215044 and all rights relating to the property. See the mortgage charge document for full details.
• Third party legal mortgage Outstanding
  Held by United Trust Bank Limited
  Created 2007-04-27
  9 sheen road richmond t/no SGL231201 and all the rights relating to the property. See the mortgage charge document for full details.
• Third party legal mortgage Outstanding
  Held by United Trust Bank Limited
  Created 2007-04-27
  115 st margaret's road twickenham t/no SGL245571 and all the rights relating to the property. See the mortgage charge document for full details.
• Third party legal mortgage Outstanding
  Held by United Trust Bank Limited
  Created 2007-04-27
  Church cottage 5 paradise road richmond t/no TGL271591 and all rights relating to the property. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2005-03-30
  5 paradise road richmond upon thames. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Nationwide Building Society
  Created 2005-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2005-03-09
  The f/h property k/a 63 west street ewell surrey t/n SY215044. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Nationwide Building Society
  Created 2005-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Trustees of the Griffon Retirement Fund
  Created 2004-07-29 · satisfied 2005-03-19
  43-43A richmond road kingston upon thames surrey.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-27
  9 sheen road richmond surrey t/no: SGL231201.

Recent filings (15)

• 2012-06-19 Resignation of secretary (paper) TM02 Officers
• 2011-01-24 Legacy (paper) LQ02 Insolvency
• 2009-10-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-10-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-10-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-05-15 Legacy (paper) 405(1) Insolvency
• 2009-05-15 Legacy (paper) 405(1) Insolvency
• 2009-01-15 Legacy (paper) 405(2) Insolvency
• 2009-01-15 Legacy (paper) 405(2) Insolvency
• 2009-01-15 Legacy (paper) 405(2) Insolvency
• 2008-12-04 Legacy (paper) 288b Officers
• 2008-09-23 Legacy (paper) 405(1) Insolvency
• 2008-09-23 Legacy (paper) 405(1) Insolvency
• 2008-09-23 Legacy (paper) 405(1) Insolvency
• 2008-04-09 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.