| Company Name | Isaac Massey & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00135208 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1914(109 years, 8 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Ian David Baskeyfield |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(77 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Mrs Philippa Baskeyfield |
|---|---|
| Status | Closed |
| Appointed | 01 January 2009(94 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 July 2022) |
| Role | Company Director |
| Correspondence Address | 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Hiliary Margaret Baskeyfield |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(77 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 July 2001) |
| Role | Medical Practitioner |
| Correspondence Address | Stoney Fold Cottage Stoney Fold Lane Bosley Macclesfield Cheshire SK11 0PR |
| Director Name | Sydney Elson |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(77 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 7 Elson Drive Gee Cross Hyde Cheshire SK14 5EZ |
| Secretary Name | Mr Edward George Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(77 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hampshire Close Congleton Cheshire CW12 1SF |
| Director Name | Mr Philip Hugh Nelson |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(79 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gwithian Cottage Harrison Drive Goostrey Cheshire CW4 8NP |
| Secretary Name | Hiliary Margaret Baskeyfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(82 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 July 2001) |
| Role | Company Director |
| Correspondence Address | Stoney Fold Cottage Stoney Fold Lane Bosley Macclesfield Cheshire SK11 0PR |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(86 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 06 October 2000) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(87 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 18 February 2010) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Isaac Massey & Sons Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(94 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2009) |
| Correspondence Address | 10 Legh Road Prestbury Macclesfield Cheshire SK10 4HX |
Contact
| Telephone | 01565 750066 |
|---|---|
| Telephone region | Knutsford |
Location
| Registered Address | 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17.4k at £1 | Isaac Massey LTD 88.93% Ordinary |
|---|---|
| 1.7k at £1 | Mr Ian David Baskeyfield 8.85% Preference |
| 269 at £1 | Mr Philip Hugh Nelson 1.37% Ordinary |
| 142 at £1 | Mr Philip Hugh Nelson 0.72% Preference |
| 25 at £1 | Mrs Georgina Massey 0.13% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,456 |
| Cash | £3,116 |
| Current Liabilities | £58,085 |
Accounts
| Latest Accounts | 31 December 2020 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 20 January 1997 | Delivered on: 22 January 1997 Satisfied on: 22 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h toft smithy toft road knutsford macclesfield cheshire t/n CH234522 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied |
|---|---|
| 5 May 1989 | Delivered on: 13 May 1989 Satisfied on: 3 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land together with the buildings erected thereon situate at the rear of george street alderley edge macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 August 1985 | Delivered on: 23 August 1985 Satisfied on: 3 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those three plots of land situate in and near to higham lane geecross, hyde tameside greater manchester more particularly described in a conveyance dated 31 may 1985 between eric haughton wilde (1) and the company (2) now and from time to time placed on or used in or above the mortgaged property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 November 1983 | Delivered on: 16 November 1983 Satisfied on: 1 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property near george st. Alderley edge cheshire. & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 January 1981 | Delivered on: 14 January 1981 Satisfied on: 1 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property in george street & south street alderley edge cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 October 1989 | Delivered on: 2 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing 4088 square yards at thereabouts together with the buildings erected thereon situate at george street, alderley edge macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding |
| 5 May 1989 | Delivered on: 13 May 1989 Persons entitled: The Royal Bnk of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing in the whole 1156 sq yrds or thereabouts together with buildings erected thereon situate at & fronting to south street alderley edge macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 19 May 2016 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 May 2016 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Termination of appointment of Isaac Massey & Sons Ltd as a secretary (1 page) |
| 22 October 2010 | Appointment of Isaac Massey & Sons Ltd as a secretary (1 page) |
| 22 October 2010 | Appointment of Mrs Philippa Baskeyfield as a secretary (1 page) |
| 22 October 2010 | Appointment of Isaac Massey & Sons Ltd as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Isaac Massey & Sons Ltd as a secretary (1 page) |
| 22 October 2010 | Appointment of Mrs Philippa Baskeyfield as a secretary (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Termination of appointment of Philip Nelson as a director (1 page) |
| 25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Termination of appointment of Philip Nelson as a director (1 page) |
| 23 February 2010 | Termination of appointment of Dcs Corporate Secretaries Limited as a secretary (2 pages) |
| 23 February 2010 | Termination of appointment of Dcs Corporate Secretaries Limited as a secretary (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 21/08/09; full list of members (5 pages) |
| 30 January 2009 | Director's change of particulars / philip nelson / 16/01/2009 (1 page) |
| 30 January 2009 | Director's change of particulars / philip nelson / 16/01/2009 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Return made up to 21/08/07; full list of members (4 pages) |
| 23 August 2007 | Return made up to 21/08/07; full list of members (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Return made up to 21/08/06; full list of members (4 pages) |
| 5 September 2006 | Return made up to 21/08/06; full list of members (4 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Return made up to 21/08/05; full list of members (4 pages) |
| 2 September 2005 | Return made up to 21/08/05; full list of members (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 22 August 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 September 2002 | Return made up to 21/08/01; no change of members (5 pages) |
| 17 September 2002 | Return made up to 21/08/01; no change of members (5 pages) |
| 17 September 2002 | Return made up to 21/08/02; no change of members (5 pages) |
| 17 September 2002 | Return made up to 21/08/02; no change of members (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned;director resigned (1 page) |
| 30 August 2001 | Secretary resigned;director resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (9 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (9 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 250@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 803@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 100@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 428@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 48@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 25@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 511@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 49@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 510@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 100@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 250@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 250@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 428@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 48@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 48@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 49@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 250@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 48@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 25@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 803@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 510@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 457@1 24/03/99 (1 page) |
| 17 September 1999 | £ sr 511@1 24/03/99 (1 page) |
| 25 August 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 25 August 1999 | Return made up to 21/08/99; full list of members (8 pages) |
| 18 February 1999 | Resolutions
|
| 18 February 1999 | Resolutions
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
| 21 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 11 September 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 11 September 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 22 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: george street alderley edge manchester SK9 7ER (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: george street alderley edge manchester SK9 7ER (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Particulars of mortgage/charge (9 pages) |
| 22 January 1997 | Particulars of mortgage/charge (9 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |