MASONS TOO MALDON LIMITED
BOREHAM WOOD JAMES'S RESTAURANT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05167509
Status Liquidation
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAM WOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Liquidators statement of receipts and payments to 8 May 2009; Liquidators statement of receipts and payments to 8 November 2008; Statement of affairs. The most likely internet sites of MASONS TOO MALDON LIMITED are www.masonstoomaldon.co.uk, and www.masons-too-maldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Masons Too Maldon Limited is a Private Limited Company. The company registration number is 05167509. Masons Too Maldon Limited has been working since 30 June 2004. The present status of the company is Liquidation. The registered address of Masons Too Maldon Limited is 5 Elstree Gate Elstree Way Boreham Wood Hertfordshire Wd6 1jd. . COLLETT, Laura is a Secretary of the company. MASON, Matthew James Wesson is a Director of the company. Secretary HENDERSON TODD, Jonathan has been resigned. Secretary HILL, Caroline has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
COLLETT, Laura
Appointed Date: 18 February 2006

Director
MASON, Matthew James Wesson
Appointed Date: 30 June 2004
55 years old

Resigned Directors

Secretary
HENDERSON TODD, Jonathan
Resigned: 11 April 2005
Appointed Date: 30 June 2004

Secretary
HILL, Caroline
Resigned: 18 February 2006
Appointed Date: 11 April 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

MASONS TOO MALDON LIMITED Events

23 Jun 2009
Liquidators statement of receipts and payments to 8 May 2009
19 Dec 2008
Liquidators statement of receipts and payments to 8 November 2008
20 Nov 2007
Statement of affairs
20 Nov 2007
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

20 Nov 2007
Appointment of a voluntary liquidator
...
... and 10 more events
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
New director appointed
16 Jul 2004
New secretary appointed
30 Jun 2004
Incorporation

MASONS TOO MALDON LIMITED Charges

3 August 2004
Debenture
Delivered: 9 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…