B.& S.Massey Limited

Company Name	B.& S.Massey Limited
Company Status	Dissolved
Company Number	00710343
Category	Private Limited Company
Incorporation Date	12 December 1961(62 years, 4 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Alastair John Nicholson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(32 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 31 May 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Mrs Gillian Nicholson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(32 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	15 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Secretary Name	Mrs Gillian Nicholson
Nationality	British
Status	Closed
Appointed	06 October 1994(32 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	15 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Joseph Ronald Bussey Lane
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(29 years, 7 months after company formation)
Appointment Duration	2 months (resigned 27 September 1991)
Role	Accountant
Correspondence Address	13 King Ecgbert Road Totley Rise Sheffield South Yorkshire S17 3QQ

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(29 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Geoffrey Wilson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1994)
Role	Engineering Development Manager
Correspondence Address	509 Fulwood Road Fulwood Sheffield South Yorkshire S10 3QB

Secretary Name	Richard Steadman Hydes
Nationality	British
Status	Resigned
Appointed	27 July 1991(29 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Linskill Langburn Lane Castleton Whitby Yorkshire YO21 2HA

Director Name	Brian John Bower
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	17 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS

Director Name	Mr James Briggs Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	Tend House Park Edge Hathersage Hope Valley Derbyshire S32 1BS

Director Name	Richard Steadman Hydes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1994)
Role	Accountant
Correspondence Address	Camms House 64 Church Street Eckington Sheffield S31 9BH

Secretary Name	John Ould
Nationality	British
Status	Resigned
Appointed	22 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	58 Heatherlea Avenue Dore Sheffield South Yorkshire S17 3DL

Location

Registered Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.9m at 1	Mosston Engineering Co. LTD 100.00% Ordinary
1 at 1	Alastair John Nicholson 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 April 2005	Delivered on: 16 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
26 November 1971	Delivered on: 9 December 1971 Satisfied on: 17 September 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: Due from the company and/or b & s massey & sons LTD., Alfred simpson LTD, grosvenor steel fabrication LTD to barclays bank LTD. On any account whatsoever. Particulars: By way of floating charge for details see doc ( ).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

12 April 2005

Delivered on: 16 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

26 November 1971

Delivered on: 9 December 1971
Satisfied on: 17 September 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee debenture
Secured details: Due from the company and/or b & s massey & sons LTD., Alfred simpson LTD, grosvenor steel fabrication LTD to barclays bank LTD. On any account whatsoever.
Particulars: By way of floating charge for details see doc ( ).. undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 October 2015	Restoration by order of the court (4 pages)
9 October 2015	Restoration by order of the court (4 pages)
10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Application for striking-off (1 page)
11 September 2008	Application for striking-off (1 page)
7 August 2008	Return made up to 27/07/08; full list of members (4 pages)
7 August 2008	Return made up to 27/07/08; full list of members (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: unit f adamson industrial estate croft street hyde cheshire SK14 1EE (1 page)
12 November 2007	Registered office changed on 12/11/07 from: unit f adamson industrial estate croft street hyde cheshire SK14 1EE (1 page)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007	Return made up to 27/07/07; no change of members (7 pages)
26 September 2007	Return made up to 27/07/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Return made up to 27/07/06; full list of members (7 pages)
15 September 2006	Return made up to 27/07/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 27/07/05; full list of members (7 pages)
3 November 2005	Return made up to 27/07/05; full list of members (7 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 August 2004	Return made up to 27/07/04; full list of members (7 pages)
26 August 2004	Return made up to 27/07/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Return made up to 27/07/03; full list of members (7 pages)
19 September 2003	Return made up to 27/07/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 27/07/02; full list of members (7 pages)
17 September 2002	Return made up to 27/07/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2001	Return made up to 27/07/01; full list of members (6 pages)
16 October 2001	Return made up to 27/07/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 2000	Return made up to 27/07/00; full list of members (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: dale street east ashton under lyne lancashire OL6 7SU (1 page)
15 September 2000	Return made up to 27/07/00; full list of members (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: dale street east ashton under lyne lancashire OL6 7SU (1 page)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Return made up to 27/07/99; no change of members (4 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Return made up to 27/07/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Return made up to 27/07/98; full list of members (6 pages)
30 July 1998	Return made up to 27/07/98; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 27/07/97; no change of members (4 pages)
15 August 1997	Return made up to 27/07/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Return made up to 27/07/96; no change of members (4 pages)
2 August 1996	Return made up to 27/07/96; no change of members (4 pages)
11 September 1995	Return made up to 27/07/95; full list of members (6 pages)
11 September 1995	Return made up to 27/07/95; full list of members (6 pages)
1 August 1995	Accounts made up to 30 September 1994 (2 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 October 1994	Registered office changed on 11/10/94 from: prince of wales road sheffield S9 4EX (1 page)
11 October 1994	Registered office changed on 11/10/94 from: prince of wales road sheffield S9 4EX (1 page)
12 December 1961	Certificate of incorporation (1 page)
12 December 1961	Certificate of incorporation (1 page)