Masonbond Limited

Company Name	Masonbond Limited
Company Status	Dissolved
Company Number	03776837
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Phillip David Millar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Cottage Mill Lane Mottram St Andrew Macclesfield Cheshire SK10 4LW

Secretary Name	Lisa Marie Millar
Nationality	British
Status	Closed
Appointed	12 October 2007(8 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	Mill Farm Cottage Mill Lane Mottram St Andrew Cheshire SK10 4LW

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Jacqueline Anne Moffat
Nationality	British
Status	Resigned
Appointed	11 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	1 Beech Avenue Marple Stockport Cheshire SK6 6ER

Secretary Name	Ronald Colebrook
Nationality	British
Status	Resigned
Appointed	16 July 2004(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2005)
Role	Company Director
Correspondence Address	2 Mansell Close Widnes Cheshire WA8 9WL

Secretary Name	Mr John Michael Lees
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clysbarton Court Bramhall Park Road Stockport Cheshire SK7 3NP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.masonbond.co.uk

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Millar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2012

Delivered on: 5 January 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Registered office address changed from Unit 9-11 Lindsays Industrial Estate Oakfield Road Davenport Stockport Cheshire SK3 8SG England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Unit 9-11 Lindsays Industrial Estate Oakfield Road Davenport Stockport Cheshire SK3 8SG England on 7 June 2013 (1 page)
12 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
5 January 2013	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 October 2012	Registered office address changed from 148 Buxton Road High Lane Stockport Cheshire SK6 8ED on 26 October 2012 (1 page)
25 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 23 March 2010 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 June 2009	Return made up to 25/05/09; full list of members (5 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 June 2008	Return made up to 25/05/08; full list of members (5 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 June 2006	Return made up to 25/05/06; full list of members (6 pages)
12 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 September 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 25/05/05; full list of members (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 25/05/04; full list of members (6 pages)
3 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 June 2003	Return made up to 25/05/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 May 2003	Registered office changed on 06/05/03 from: south central 11 peter street manchester lancashire M2 5LG (1 page)
17 June 2002	Return made up to 25/05/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 July 2001	Return made up to 25/05/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
7 February 2001	Return made up to 25/05/00; full list of members (5 pages)
28 November 2000	First Gazette notice for compulsory strike-off (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 June 2000	New director appointed (2 pages)
25 May 1999	Incorporation (16 pages)