MASONDIXIE LIMITED

C/O M1 INSOLVENCY GOTHIC HOUSE, BARKER GATE, NOTTINGHAM  NG1 1JU
  • Dissolved
  • Private Limited Company
  • Company No. 03474391
  • Last Updated: 29 Jun 2021

Company Profile

MASONDIXIE LIMITED was incorporated on Monday, December 1, 1997 as a Private Limited Company with registered address in NOTTINGHAM. MASONDIXIE LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 22 years 6 months and 9 days.

Name MASONDIXIE LIMITED
Company number 03474391
Company type Private Limited Company
Incorporation date 01 Dec 1997
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O M1 INSOLVENCY GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Whittan Intermediate Limited Halesfield 6, TF7 4LN Dates: Wednesday, September 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Richard Vaughn Williams Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kevin Palliser Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Graham Charles Coupe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 09 February 2019

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
MASONDIXIE LIMITED 01 Dec 1997