Charles Mason & Associates Limited

Company Name	Charles Mason & Associates Limited
Company Status	Dissolved
Company Number	03434976
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David John Barratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Old Vicarage Leek Road Bosley Macclesfield Cheshire SK11 0NX

Director Name	Mr Nicholas John Snelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2015(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Secretary Name	Tracey Ann Barratt
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Vicarage Leek Road Bosley Macclesfield Cheshire SK11 0NX

Director Name	Tracey Ann Barratt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Leek Road Bosley Macclesfield Cheshire SK11 0NX

Director Name	Mr Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	charlesmason.co.uk
Email address	[email protected]
Telephone	01625 616767
Telephone region	Macclesfield

Location

Registered Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	David John Barratt 75.00% Ordinary
50 at £1	Tracey Ann Barratt 25.00% Ordinary

Financials

Year	2014
Net Worth	£128,882
Cash	£45,767
Current Liabilities	£157,129

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

3 June 2003	Delivered on: 6 June 2003 Persons entitled: The Royal Bank of Scotland 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

3 June 2003

Delivered on: 6 June 2003
Persons entitled: The Royal Bank of Scotland 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

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
14 December 2017	Application to strike the company off the register (3 pages)
22 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
17 January 2017	Statement of capital on 17 January 2017 GBP 1 (4 pages)
17 January 2017	Statement of capital on 17 January 2017 GBP 1 (4 pages)
9 January 2017	Second filing of Confirmation Statement dated 16/09/2016 (8 pages)
9 January 2017	Second filing of Confirmation Statement dated 16/09/2016 (8 pages)
20 December 2016	Solvency Statement dated 01/06/16 (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 01/06/16 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2016	Termination of appointment of Glyn Elfed Jones as a director on 22 September 2016 (1 page)
22 September 2016	16/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2017 (7 pages)
22 September 2016	16/09/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2017 (7 pages)
22 September 2016	Termination of appointment of Glyn Elfed Jones as a director on 22 September 2016 (1 page)
13 September 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
13 September 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (22 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (22 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 Statement of capital on 2016-03-11 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (4 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 Statement of capital on 2016-03-11 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 June 2015	Registered office address changed from , Floors 2-4 Paradise Mill Old Park Lane, Macclesfield, Cheshire, SK11 6TL to Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP on 9 June 2015 (1 page)
9 June 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a director on 4 June 2015 (1 page)
9 June 2015	Registered office address changed from Floors 2-4 Paradise Mill Old Park Lane Macclesfield Cheshire SK11 6TL to Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Nicholas John Snelson as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a secretary on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Mr Glyn Elfed Jones as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Mr Glyn Elfed Jones as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Mr Glyn Elfed Jones as a director on 4 June 2015 (2 pages)
9 June 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
9 June 2015	Appointment of Mr Nicholas John Snelson as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a secretary on 4 June 2015 (1 page)
9 June 2015	Registered office address changed from , Floors 2-4 Paradise Mill Old Park Lane, Macclesfield, Cheshire, SK11 6TL to Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Nicholas John Snelson as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a secretary on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Tracey Ann Barratt as a director on 4 June 2015 (1 page)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (5 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 200 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from corporate accountancy solutions georges court chestergate macclesfield cheshire SK116DP (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, corporate accountancy solutions, georges court chestergate, macclesfield, cheshire SK116DP (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, corporate accountancy solutions, georges court chestergate, macclesfield, cheshire SK116DP (1 page)
10 October 2007	Return made up to 16/09/07; full list of members (3 pages)
10 October 2007	Return made up to 16/09/07; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2006	Return made up to 16/09/06; full list of members (3 pages)
20 September 2006	Return made up to 16/09/06; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 September 2005	Return made up to 16/09/05; full list of members (3 pages)
19 September 2005	Return made up to 16/09/05; full list of members (3 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Return made up to 16/09/04; full list of members (6 pages)
24 September 2004	Return made up to 16/09/04; full list of members (6 pages)
25 March 2004	Ad 05/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 March 2004	Ad 05/01/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
23 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
23 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
23 December 2003	Return made up to 16/09/03; full list of members (6 pages)
23 December 2003	Return made up to 16/09/03; full list of members (6 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Registered office changed on 03/01/03 from: 1 park street macclesfield cheshire SK11 6SR (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 1 park street, macclesfield, cheshire SK11 6SR (1 page)
26 September 2002	Return made up to 16/09/02; full list of members (6 pages)
26 September 2002	Return made up to 16/09/02; full list of members (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 November 2001	Return made up to 16/09/01; full list of members (6 pages)
9 November 2001	Return made up to 16/09/01; full list of members (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 September 1999	Return made up to 16/09/99; no change of members (4 pages)
16 September 1999	Return made up to 16/09/99; no change of members (4 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 January 1999	Registered office changed on 21/01/99 from: heywood shepherd, london & manchester house, park green macclesfield, cheshire SK11 7NG (1 page)
21 January 1999	Registered office changed on 21/01/99 from: heywood shepherd london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
24 September 1998	Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1998	Ad 16/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
11 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 181 queen victoria street london EC4V 4DD (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 181 queen victoria street, london, EC4V 4DD (1 page)
16 September 1997	Incorporation (13 pages)
16 September 1997	Incorporation (13 pages)