| Company Name | Mason Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05352504 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Hallco 1137 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Jeremy Paul Bernstein |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
| Director Name | Mr James Alexander Stott |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB |
| Secretary Name | Mr Jeremy Paul Bernstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Webber House 26 Market Street Altrincham Cheshire WA14 1PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £70,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 9 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
| 9 December 2009 | Resolutions
|
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 4 December 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 5 May 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 1 March 2006 | Location of register of members (1 page) |
| 1 March 2006 | Location of register of members (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (4 pages) |
| 11 May 2005 | New director appointed (4 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: st james's court brown street manchester greater manchester M2 2JF (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (2 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: st james's court brown street manchester greater manchester M2 2JF (2 pages) |
| 11 May 2005 | Secretary resigned (2 pages) |
| 10 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 10 May 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 28 April 2005 | Company name changed hallco 1137 LIMITED\certificate issued on 28/04/05 (2 pages) |
| 28 April 2005 | Company name changed hallco 1137 LIMITED\certificate issued on 28/04/05 (2 pages) |
| 4 February 2005 | Incorporation (15 pages) |
| 4 February 2005 | Incorporation (15 pages) |