| Company Name | Monty Mason Blocks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480539 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 10 September 2008 (15 years, 7 months ago) |
| Previous Name | Northwich Navigation Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Heinz Werner Emil Eckert |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernhill Farm Frog Lane Pickmere Knutsford Cheshire WA16 0LJ |
| Director Name | Kenneth Eckert |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernhill Farm Frog Lane Pickmere Knutsford Cheshire WA16 0LJ |
| Secretary Name | Kenneth Eckert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernhill Farm Frog Lane Pickmere Knutsford Cheshire WA16 0LJ |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £773,742 |
| Gross Profit | £226,281 |
| Net Worth | £13,489 |
| Cash | £73 |
| Current Liabilities | £392,526 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2008 | Liquidators statement of receipts and payments to 1 November 2008 (8 pages) |
| 10 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 14 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Receiver ceasing to act (1 page) |
| 11 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: dte house hollins lane bury lancashire BL9 8AT (1 page) |
| 24 May 2000 | Administrative Receiver's report (17 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page) |
| 8 May 2000 | Statement of affairs (7 pages) |
| 8 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 8 May 2000 | Resolutions
|
| 28 February 2000 | Registered office changed on 28/02/00 from: fernhill farm frog lane pickmere knutsford cheshire WA16 6JB (1 page) |
| 10 February 2000 | Appointment of receiver/manager (1 page) |
| 14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 14 April 1999 | Return made up to 15/12/98; full list of members (8 pages) |
| 19 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 6 February 1998 | Particulars of mortgage/charge (4 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | New director appointed (3 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New director appointed (3 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Company name changed northwich navigation LIMITED\certificate issued on 06/01/98 (2 pages) |
| 15 December 1997 | Incorporation (17 pages) |