| Company Name | Mason Bracey Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07760047 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 8 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Scott Matthew Bracey |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 July 2016) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Mr Jamie Samuel Mason |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 July 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cg & Co 17 St Anns Square Manchester M2 7PW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Sandra Hazel Mason |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 17 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | C/O Cg & Co 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £173 |
| Cash | £1,919 |
| Current Liabilities | £2,245 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2016 | Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to C/O Cg & Co 17 st Anns Square Manchester M2 7PW on 27 April 2016 (2 pages) |
| 26 April 2016 | Appointment of a liquidator (1 page) |
| 26 April 2016 | Completion of winding up (1 page) |
| 22 December 2015 | Order of court to wind up (2 pages) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 January 2014 | Director's details changed for Mr Scott Matthew Bracey on 14 January 2014 (2 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 17 October 2012 | Appointment of Mr Jamie Samuel Mason as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Sandra Mason as a director (1 page) |
| 16 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Appointment of Mr Scott Matthew Bracey as a director (3 pages) |
| 26 September 2011 | Appointment of Sandra Hazel Mason as a director (3 pages) |
| 15 September 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 2 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 September 2011 | Incorporation (29 pages) |