| Company Name | N. B. Mason (Bingo) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097786 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 2 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Names | Milegilt Limited and The Mason Organisation Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Norman Beresford Mason |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 16 March 2010) |
| Role | Leisure Entertainments Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS |
| Secretary Name | Dorothy Barbara Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 March 2010) |
| Role | Secretary |
| Correspondence Address | Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS |
| Director Name | Valerie Mason |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 June 1995) |
| Role | Leisure Entertainments Director |
| Correspondence Address | Southend House Church Lane Whitburn Sunderland Tyne & Wear DL15 9AS |
| Secretary Name | Valerie Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | Southend House Church Lane Whitburn Sunderland Tyne & Wear DL15 9AS |
| Secretary Name | Mr Jack Conaboy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3TW |
| Director Name | Sol James Edward Baird |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2001(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2002) |
| Role | Solicitor |
| Correspondence Address | Tunstall View Ashbrooke Road Sunderland Tyne & Wear SR2 7TT |
| Secretary Name | Caroline Jane Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 April 2006) |
| Role | Company Director |
| Correspondence Address | Dairy House Steel Hexham Northumberland NE47 0LG |
Location
| Registered Address | Unit 8c Carrmere Road Sunderland Tyne & Wear SR2 9TW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 107 high street west sunderland tyne & wear SR1 1TX (1 page) |
| 10 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 107 high street west sunderland tyne & wear SR1 1TX (1 page) |
| 8 January 2009 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 8 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Notice of discharge of Administration Order (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (4 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (4 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 17 April 2007 | Notice of discharge of Administration Order (2 pages) |
| 17 April 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 13 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 23 March 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2005 (3 pages) |
| 23 March 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2005 (3 pages) |
| 23 March 2005 | Notice of completion of voluntary arrangement (6 pages) |
| 23 March 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2005 (3 pages) |
| 23 March 2005 | Notice of completion of voluntary arrangement (6 pages) |
| 23 March 2005 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 23 March 2005 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 26 October 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
| 26 October 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
| 26 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 29 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 29 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: first floor park house park square west leeds LS1 2PS (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: first floor park house park square west leeds LS1 2PS (1 page) |
| 11 June 2004 | Notice of discharge of Administration Order (2 pages) |
| 11 June 2004 | Notice of discharge of Administration Order (2 pages) |
| 16 February 2004 | O/C-replacement of administrator (20 pages) |
| 16 February 2004 | O/C-replacement of administrator (20 pages) |
| 29 January 2004 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
| 29 January 2004 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
| 9 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 8 April 2003 | Notice of result of meeting of creditors (4 pages) |
| 8 April 2003 | Notice of result of meeting of creditors (4 pages) |
| 31 March 2003 | Statement of administrator's proposal (20 pages) |
| 31 March 2003 | Statement of administrator's proposal (20 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 107 high street west sunderland tyne & wear SR1 1TX (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 107 high street west sunderland tyne & wear SR1 1TX (1 page) |
| 14 February 2003 | Notice of Administration Order (1 page) |
| 14 February 2003 | Administration Order (3 pages) |
| 14 February 2003 | Administration Order (3 pages) |
| 14 February 2003 | Notice of Administration Order (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 6 June 2002 | Ad 02/11/99--------- £ si 262744@1 (2 pages) |
| 6 June 2002 | Ad 02/11/99--------- £ si 262744@1 (2 pages) |
| 6 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 15 March 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 15 March 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 7 February 2002 | Amended accounts made up to 31 October 2000 (15 pages) |
| 7 February 2002 | Amended accounts made up to 31 October 2000 (15 pages) |
| 3 September 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 3 September 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 24 August 2001 | Nc inc already adjusted 02/11/99 (1 page) |
| 24 August 2001 | Nc inc already adjusted 02/11/99 (1 page) |
| 24 August 2001 | Resolutions
|
| 24 August 2001 | Resolutions
|
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 4 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Accounts made up to 31 October 1999 (1 page) |
| 6 September 2000 | Accounts made up to 31 October 1999 (1 page) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 19 November 1999 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 19 November 1999 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 27 October 1999 | Company name changed the mason organisation LIMITED\certificate issued on 28/10/99 (2 pages) |
| 27 October 1999 | Company name changed the mason organisation LIMITED\certificate issued on 28/10/99 (2 pages) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 6 June 1999 | Resolutions
|
| 22 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 22 May 1998 | Resolutions
|
| 22 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 22 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 22 May 1998 | Resolutions
|
| 22 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 10 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Accounts made up to 31 March 1997 (1 page) |
| 10 June 1997 | Accounts made up to 31 March 1997 (1 page) |
| 10 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Accounts made up to 31 March 1996 (1 page) |
| 11 September 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 11 September 1996 | Accounts made up to 31 March 1996 (1 page) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 26 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 20 July 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 20 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 5 August 1987 | Memorandum and Articles of Association (11 pages) |
| 5 August 1987 | Memorandum and Articles of Association (11 pages) |