MASCO ONESTEP LIMITED
Overview
| Company Name | MASCO ONESTEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02616952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASCO ONESTEP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MASCO ONESTEP LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASCO ONESTEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEO. A. MOORE & CO. LIMITED | Aug 08, 1991 | Aug 08, 1991 |
| BROOMCO (473) LIMITED | Jun 04, 1991 | Jun 04, 1991 |
What are the latest accounts for MASCO ONESTEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MASCO ONESTEP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MASCO ONESTEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Carl Gorton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Wilson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Radcliffe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2010 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 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of MASCO ONESTEP 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, Carl | Director | Athelstan Way B79 8LB Tamworth 16 Staffordshire | United Kingdom | British | 158479160001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| RADCLIFFE, Andrew Edward | Secretary | 24 Whinney Lane HG2 9LT Harrogate North Yorkshire | British | 90829680002 | ||||||||||
| THORNDYKE, Peter Eric | Secretary | Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire | British | 1826090001 | ||||||||||
| BILLIG, Nicholas Simon | Director | Southview Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 75824350001 | ||||||||||
| DAVIES, Fred | Director | Ingmanthorpe House Ingmanthorpe LS22 5HL Wetherby West Yorkshire | British | 1775740008 | ||||||||||
| RADCLIFFE, Andrew Edward | Director | 24 Whinney Lane HG2 9LT Harrogate North Yorkshire | British | 90829680002 | ||||||||||
| THORNDYKE, Peter Eric | Director | Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire | British | 1826090001 | ||||||||||
| WILSON, Peter John | Director | 3 Wentworth Gate LS22 6XD Wetherby West Yorkshire | England | British | 49990440002 |
Does MASCO ONESTEP 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