MASCOCARE LIMITED
Overview
| Company Name | MASCOCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02267674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASCOCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASCOCARE LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASCOCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOWERFORCE LIMITED | Sep 29, 1988 | Sep 29, 1988 |
| ABLERUN LIMITED | Jun 15, 1988 | Jun 15, 1988 |
What are the latest accounts for MASCOCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MASCOCARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASCOCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Karl Gort as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Balls as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Voss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Fifth Floor 9-10 Market Place London W1W 8AQ* on Oct 27, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Bignall as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of MASCOCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | United Kingdom | British | None | 157635990001 | ||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| GANT, Richard Antony | Secretary | 38 Ash Close Uppingham LE15 9PJ Oakham Leicestershire | British | 5910890001 | ||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse 71711 Steinheim 69 Germany | Germany | British | Finance Controller | 157636300001 | ||||||||
| BOCH, Klaus Karl | Director | Im Schilling 8 69181 Leimem 6906 | German | Company Executive | 38224600001 | |||||||||
| CRANE, Michael Lewis | Director | La Maison Du Ponterrin Rue De Ponterrin Maufant JE2 7HP Jersey Channel Islands | British | Businessman | 10435570001 | |||||||||
| DIXON, Paul | Director | 14 Cawkell Close CM24 8JF Stansted Essex | British | Salesman | 5910900001 | |||||||||
| FRANDSEN, Lau | Director | Hunderupvej 132 FOREIGN 5239 Odense Denmark Denmark | Danish | Company Director | 66066190001 | |||||||||
| GANNON, Stephen Christopher | Director | Waverley St Marys Road LE15 8SU Manton Leicestershire | England | English | Sales & Marketing Director | 100835480001 | ||||||||
| GANT, Richard Antony | Director | 38 Ash Close Uppingham LE15 9PJ Oakham Leicestershire | British | Management Accountant | 5910890001 | |||||||||
| VOSS, Thomas | Director | Rue De Luxembourg 5772 Weiler La Tour 29 Luxembourg | Danish | Company Executive | 83405520002 |
Does MASCOCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 10, 1989 Delivered On Sep 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts, uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MASCOCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0