General information

Name:

Ross Mason & Co Limited

Office Address:

14 Whinfell Road L12 2AT Liverpool

Number: 11523778

Incorporation date: 2018-08-17

Dissolution date: 2023-10-17

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 11523778 six years ago, Ross Mason & Co Ltd had been a private limited company until 2023-10-17 - the day it was formally closed. Its official office address was 14 Whinfell Road, Liverpool.

Lee W. was this firm's managing director, formally appointed on 2022-04-01.

Lee W. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 01 April 2022

Latest update: 14 September 2023

People with significant control

Lee W.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
Donna W.
Notified on 18 December 2019
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Donna B.
Notified on 20 June 2019
Ceased on 17 December 2019
Nature of control:
substantial control or influence
Lee W.
Notified on 13 November 2018
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
Anthony W.
Notified on 17 August 2018
Ceased on 13 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-17
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 14 Whinfell Road Liverpool L12 2AT. Change occurred on Wednesday 2nd August 2023. Company's previous address: 20-22 Wenlock Road London N1 7GU England. (AD01)
filed on: 2nd, August 2023
address
Free Download Download filing (1 page)

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