MASAR LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

MASAR LIMITED
C/O MAZARS LLP
THE LEXICON
MANCHESTER
M2 5NT
(317 companies also use this postcode)

Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Legal Information

Company Registration No.:
02040812
Incorporation Date:
25 Jul 1986
Financial Year End:
31 Aug
Capital:
£2,002.00 on 13 Nov 2013
For period ending:
31 Aug 2013
Filed on:
11 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2013
Filed on:
13 Nov 2013
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Map


Notices published in the Gazette

2 Jun 2016

MASAR LIMITED (Company Number 02040812) Registered office: c/o Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT, on 8 July 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators’ report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 5 June 2014. Office Holder details: Conrad Alexander Pearson, (IP No. 014732) and Tim Alan Askham, (IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Further details contact: Justine Pert, Tel: 0161 831 1144. Conrad Alexander Pearson and Tim Alan Askham, Joint Liquidators 25 May 2016

18 Jun 2014

MASAR LIMITED (Company Number 02040812 ) Registered office: 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF Principal trading address: 23 Carpenters Lane, West Kirby, Wirral, Merseyside, CH48 7EX At a General Meeting of the above-named Company duly convened and held at 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF on 05 June 2014, the following Resolution were passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Conrad Alexander Pearson and Tim Alan Askham, both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT, (IP Nos: 014732 and 007905) be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” Further details contact: Justine Pert, Tel: 0161 831 1144. Dr Malcolm Charles Brown, Director 11 June 2014

18 Jun 2014

MASAR LIMITED (Company Number 02040812 ) Registered office: 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF Principal trading address: 23 Carpenters Lane, West Kirby, Wirral, Merseyside, CH48 7EX Notice is hereby given that the Creditors of the above named company are required, on or before 16 July 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Conrad Alexander Pearson, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. Date of Appointment: 5 June 2014. Office Holder details:Conrad Alexander Pearson (IP No: 014732) and Tim Alan Askham (IP No: 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT. Further details contact: Justine Pert, Tel: 0161 831 1144. Conrad Alexander Pearson and Tim Alan Askham, Joint Liquidators 11 June 2014

18 Jun 2014

Company Number: 02040812 Name of Company: MASAR LIMITED Nature of Business: design & manufacture of medical equipment Type of Liquidation: Members Registered office: 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF Principal trading address: 23 Carpenters Lane, West Kirby, Wirral, Merseyside, CH48 7EX Conrad Alexander Pearson, of Mazars LLP, 4H Wavertree Boulevard South, Wavertree Technology Park, Liverpool, L7 9PF and Tim Alan Askham, of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Office Holder Numbers: 014732 and 007905. Further details contact: Justine Pert, Tel: 0161 831 1144. Date of Appointment: 05 June 2014 By whom Appointed: Members

Recently Filed Documents - 72 available


Directors and Secretaries

Malcolm Brown
before 14 Nov 1991 ⇒ Present ( 24 Years ) Director
24 Aug 1995 ⇒ Present ( 21 Years ) Company Secretary
Anthony Johnson
before 14 Nov 1991 ⇒ Present ( 24 Years ) Director

Previous Addresses

4 H WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSESIDE
L9 9PF
Changed 9 Nov 2009

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
23 CARPENTERS LANE
WEST KIRBY
WIRRAL
CH48 7EX
Changed 5 Aug 2009

10 GRANGE ROAD
WEST KIRBY
WIRRAL
L48 4HA
Changed 25 Jul 1989

10 & 11 GRAYS INN SQUARE
LONDON
WC1 5JL
Changed 26 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.masar.productions
www.masar.industries
www.masar.and
www.masar.org.uk

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 11 Feb 2014 6
31 Aug 2012 16 Apr 2013 8
31 Aug 2011 5 Mar 2012 7
31 Aug 2010 12 Apr 2011 8
31 Aug 2009 24 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Balance Sheet
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72 other company documents are available

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This company viewed 2 times in the last few years