MASON'S OLIVE AND BEAN LIMITED - company is dissolved. This is historic information.

Company Overview

About Mason's Olive And Bean Ltd

MASON'S OLIVE AND BEAN LIMITED was founded on 2010-03-30 and had its registered office in Swindon. The company was dissolved on the 2016-12-25 and is no longer trading or active.

Key Data

Company Name

MASON'S OLIVE AND BEAN LIMITED

Legal Registered Office

SWINDON
WILTSHIRE
SN1 3DR
Other companies in WR5

Previous Names

PRO HANDLING SOLUTIONS LIMITED

04/06/2013

Filing Information

Company Number		07208324
Date formed		2010-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2016-12-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 08:14:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON'S OLIVE AND BEAN LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED

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Company Officers of MASON'S OLIVE AND BEAN LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL HUNT	Director	2011-01-11
REBECCA JOY MASON	Director	2010-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEWIS JOHN HUNT	Director	2010-03-30	2011-01-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 63 BATTENHALL ROAD WORCESTER WR5 2BP
2015-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-17	AA	30/03/14 TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	30/03/15 FULL LIST
2014-12-23	AA01	PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 25 REDCLIFFE STREET BARBOURNE WORCESTER WORCESTERSHIRE WR3 7AP
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	30/03/14 FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-04	RES15	CHANGE OF NAME 15/05/2013
2013-06-04	CERTNM	COMPANY NAME CHANGED PRO HANDLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/13
2013-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-25	AR01	30/03/13 FULL LIST
2012-06-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	30/03/12 FULL LIST
2011-08-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	30/03/11 FULL LIST
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY MASON / 30/03/2011
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS HUNT
2011-01-20	AP01	DIRECTOR APPOINTED CAROL HUNT
2011-01-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-20	SH01	11/01/11 STATEMENT OF CAPITAL GBP 1
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 8 MIDDLETON GARDENS WORCESTER WR4 0HL
2010-04-19	AP01	DIRECTOR APPOINTED REBECCA JOY MASON
2010-03-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to MASON'S OLIVE AND BEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-18
Appointment of Liquidators	2015-07-29
Notices to Creditors	2015-07-29
Resolutions for Winding-up	2015-07-29
Meetings of Creditors	2015-07-14

Fines / Sanctions

No fines or sanctions have been issued against MASON'S OLIVE AND BEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MASON'S OLIVE AND BEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON'S OLIVE AND BEAN LIMITED

Intangible Assets

Patents

We have not found any records of MASON'S OLIVE AND BEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASON'S OLIVE AND BEAN LIMITED

Trademarks

We have not found any records of MASON'S OLIVE AND BEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASON'S OLIVE AND BEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as MASON'S OLIVE AND BEAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASON'S OLIVE AND BEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MASON’S OLIVE AND BEAN LIMITED	Event Date	2016-07-13
Nature of Business: Cafe Date of Appointment 22 July 2015 NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the MEMBERS of Masons Olive And Bean Limited be held at 10.30 am on 14 September 2016 , to be followed at 10.45 am on the same day by a FINAL MEETING of the CREDITORS of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. The following resolution will be put to the meeting: To approve the Liquidators release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Steve Elliott (IP No. 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300

Initiating party		Event Type	Appointment of Liquidators
Defending party	MASON’S OLIVE AND BEAN LIMITED	Event Date	2015-07-22
Steve Elliott of Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR :

Initiating party		Event Type	Notices to Creditors
Defending party	MASON’S OLIVE AND BEAN LIMITED	Event Date	2015-07-22
Nature of Business: Caf. Type of Liquidation: Creditors. Date of Appointment: 22 July 2015. Notice is hereby given that I, Steve Elliott of Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, was appointed Liquidator of the above named company on 22 July 2015 . Notice is hereby given that the Creditors of the above named company are required on or before 21 August 2015 , to send their names and addresses with particulars of their debts or claims, to me at the above address. Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon SN1 3DR , tel 01793 818300 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MASON’S OLIVE AND BEAN LIMITED	Event Date	2015-07-22
At a General Meeting of the Members of the above named Company, duly convened and held at The Hive Business Centre, The Hive, Sawmill Walk, The Butts, Worcester WR1 3PD on 22nd July 2015 , the following Resolution was passed: That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily, and further that Steve Elliott of Monahans , 38-42 Newport Street, Swindon, SN1 3DR , be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Initiating party		Event Type	Meetings of Creditors
Defending party	MASON’S OLIVE AND BEAN LIMITED	Event Date	2015-07-07
Nature of Business: Coffee Shop NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named Company will be held at The Hive Business Centre, The Hive, Sawmill Walk, The Butts, Worcester WR1 3PD on 22nd July 2015 , at 11.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions will be taken at the meeting to agree the basis upon which the Liquidator is to be remunerated and to agree the amount to be paid in respect of the costs of assisting the directors in the preparation of the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with full details of their claim, not later than 12.00 noon on the day before the meeting, at Monahans, 38 - 42 Newport Street, Swindon, Wiltshire, SN1 3DR. Steve Elliott (IP No. 11110 ) of Monahans, will furnish a list of names and addresses of the Companys Creditors which may be inspected, free of charge, at Monahans , 38 - 42 Newport Street, Swindon, Wiltshire, SN1 3DR , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Alison Dickinson , tel: 01793 818330 Email: Alison.dickinson@monahans.co.uk By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASON'S OLIVE AND BEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASON'S OLIVE AND BEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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