MASEN LTD

Liquidation (when checked on 1 May 2016)

Address

MASEN LTD
155 DEANSWOOD PARK
DEANS
LIVINGSTON
WEST LOTHIAN
EH54 8NZ
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
SC447392
Incorporation Date:
11 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 28 Apr 2015
For period ending:
30 Apr 2015
Filed on:
31 Aug 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2015
Filed on:
28 Apr 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £95,346 £77,005
Debtors: £2,500 £2,950
Creditors due within one year: £24,082 £27,993
Total Assets less Current Liabilities: £73,764 £51,962
Shareholders Funds / Net Worth: £73,764 £53,242
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Aug 2016

MASEN LTD Company Number: SC447392 Registered Office: 155 Deanswood Park, Deans, Livingston, West Lothian EH54 8NZ Principal trading address: 155 Deanswood Park, Deans, Livingston, West Lothian EH54 8NZ NOTICE IS HEREBY GIVEN that a final meeting of the members of Masen Ltd will be held at 10.00 am on 7 September 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Laura Kenna Email Address: Laurakenna@dcabr.co.uk Telephone Number: 01702 344558. Deborah Ann Cockerton Liquidator 3 August 2016

2 Dec 2015

MASEN LTD Company Number: SC447392 Registered office: 155 Deanswood Park, Deans, Livingston, West Lothian, EH54 8NZ Principal trading address: 155 Deanswood Park, Deans, Livingston, West Lothian, EH54 8NZ At a General Meeting of the above-named Company, duly convened and held at 4 Haining Place, Eliburn, Livingston, EH54 6TJ on 18 November 2015 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Name of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: LauraKenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr David Francis Mearns, Chairman

2 Dec 2015

MASEN LTD Company Number: SC447392 In Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 18th November 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30th December 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton Liquidator 26 November 2015

2 Dec 2015

Name of Company: MASEN LTD Company Number: SC447392 Trading Name: Masen Ltd Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Voluntary Liquidation Registered office: 155 Deanswood Park, Deans, Livingston, West Lothian, EH54 8NZ Principal trading address: 155 Deanswood Park, Deans, Livingston, West Lothian, EH54 8NZ Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 18 November 2015 By whom Appointed: Members Contact person: Laura Kenna Telephone: 01702 344558 Email Address: laurakenna@dcabr.co.uk

Recently Filed Documents - 5 available


Directors and Secretaries

David Mearns
11 Apr 2013 ⇒ Present ( 3 Years ) Director

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.masen.co.uk
www.masen.support
www.masen.active
www.masen.and
www.masen.org.uk
www.masen.services

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 31 Aug 2015 4
30 Apr 2014 11 Aug 2014 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
5 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years