Birch Coppice Business Park
Tamworth
Staffordshire
B78 1SG
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 08 October 2009(36 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (closed 06 April 2021) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Director Name | Lau Borre Frandsen |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Appevej 1 Tommerup Dk5690 |
Director Name | Mr Reginald Dennis Shaw |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG |
Director Name | Patrick John White |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 September 1993) |
Role | Company Director |
Correspondence Address | 177 Valley Drive London NW9 9NT |
Secretary Name | Mr John Bignall |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(18 years, 2 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 08 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Farm Coombe Lane Naphill Bucks HP14 4QR |
Director Name | Klaus Karl Boch |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 November 1993(20 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 29 October 2004) |
Role | Company Executive |
Correspondence Address | Im Schilling 8 Leimem 6906 69181 |
Director Name | Hans Fuglgaard |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 1993(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 February 2001) |
Role | Company Executive |
Country of Residence | Denmark |
Correspondence Address | Soparken 97 5260 Odense S Foreign |
Director Name | Gwynn Smitham |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 August 2001) |
Role | Company Executive |
Correspondence Address | 11 Huntsland Wooton Bassett Wiltshire SN4 8QB |
Director Name | Bastian Schaefer |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2001(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 2006) |
Role | Company Executive |
Correspondence Address | Solbaervaenget 21 Thur0 Svendborg 5700 Denmark |
Director Name | Graham Francis Balls |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 June 2013) |
Role | Finance Controller |
Country of Residence | Germany |
Correspondence Address | 69 Alfred-Ulrich-Strasse 71711 Steinheim Germany |
Director Name | Mr John Bignall |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 October 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Coombe Farm Coombe Lane Naphill Bucks HP14 4QR |
Director Name | Mr Steven Murray Fifer |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2008(34 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 November 2012) |
Role | Finan Controller |
Country of Residence | England |
Correspondence Address | 15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN |
Director Name | Karl Gorton |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG |
Website | damixa.com |
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Registered Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
1.7m at £1 | Masco Corp LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 August 2000 | Delivered on: 18 August 2000 Satisfied on: 11 June 2014 Persons entitled: H P H Limited Classification: Deed of rent deposit Secured details: £11,000.00 due from the company to the chargee. Particulars: Rent deposit £11,000.00. Fully Satisfied |
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1 December 1999 | Delivered on: 10 December 1999 Satisfied on: 16 January 2003 Persons entitled: Hph Limited Classification: Rent deposit deed Secured details: £10,500 due or to become due from the company to the chargee. Particulars: A rent deposit of £10,500 plus vat. Fully Satisfied |
1 December 1999 | Delivered on: 10 December 1999 Satisfied on: 16 January 2003 Persons entitled: Hph Limited Classification: Rent deposit deed Secured details: £10,500.00 due from the company to the chargee under the terms of the lease and/or this deed. Particulars: A rent deposit of £10,500.00 plus vat as the same is evidenced by a deed of rent deposit between the mortgagee and the mortgagor issued 1 december 1999. Fully Satisfied |
6 April 2021 | Final Gazette dissolved following liquidation (1 page) |
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6 January 2021 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 January 2020 | Appointment of a voluntary liquidator (3 pages) |
9 January 2020 | Resolutions
|
9 January 2020 | Declaration of solvency (6 pages) |
17 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
22 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
15 April 2018 | Termination of appointment of Karl Gorton as a director on 27 March 2018 (1 page) |
15 April 2018 | Appointment of Ken Ellis as a director on 27 March 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 June 2014 | Satisfaction of charge 3 in full (1 page) |
11 June 2014 | Satisfaction of charge 3 in full (1 page) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 July 2013 | Appointment of Karl Gorton as a director (3 pages) |
16 July 2013 | Appointment of Karl Gorton as a director (3 pages) |
25 June 2013 | Termination of appointment of Graham Balls as a director (1 page) |
25 June 2013 | Termination of appointment of Graham Balls as a director (1 page) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Termination of appointment of Steven Fifer as a director (1 page) |
3 January 2013 | Termination of appointment of Steven Fifer as a director (1 page) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages) |
27 October 2009 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
27 October 2009 | Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages) |
27 October 2009 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
26 October 2009 | Termination of appointment of John Bignall as a secretary (2 pages) |
26 October 2009 | Termination of appointment of John Bignall as a director (2 pages) |
26 October 2009 | Termination of appointment of John Bignall as a secretary (2 pages) |
26 October 2009 | Termination of appointment of John Bignall as a director (2 pages) |
18 November 2008 | Director's change of particulars / graham balls / 01/07/2008 (1 page) |
18 November 2008 | Director and secretary's change of particulars / john bignall / 19/06/2008 (1 page) |
18 November 2008 | Director's change of particulars / graham balls / 01/07/2008 (1 page) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 November 2008 | Director and secretary's change of particulars / john bignall / 19/06/2008 (1 page) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 October 2008 | Director appointed steven murray fifer (1 page) |
23 October 2008 | Director appointed steven murray fifer (1 page) |
13 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
13 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
5 December 2005 | Return made up to 15/11/05; full list of members
|
5 December 2005 | Return made up to 15/11/05; full list of members
|
14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
31 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
14 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
29 January 2005 | Director resigned (1 page) |
29 January 2005 | Director resigned (1 page) |
29 January 2005 | New director appointed (2 pages) |
29 January 2005 | New director appointed (2 pages) |
10 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (28 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (28 pages) |
1 April 2003 | Auditor's resignation (2 pages) |
1 April 2003 | Auditor's resignation (2 pages) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
12 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
2 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
5 December 2000 | Return made up to 15/11/00; full list of members
|
5 December 2000 | Return made up to 15/11/00; full list of members
|
30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
18 August 2000 | Particulars of mortgage/charge (3 pages) |
18 August 2000 | Particulars of mortgage/charge (3 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: 3 de wailen court 85 new cavendish street london W1M 8LE (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: 3 de wailen court 85 new cavendish street london W1M 8LE (1 page) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Particulars of mortgage/charge (3 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 July 1999 | Ad 24/06/99--------- £ si 1500000@1=1500000 £ ic 150000/1650000 (2 pages) |
15 July 1999 | Ad 24/06/99--------- £ si 1500000@1=1500000 £ ic 150000/1650000 (2 pages) |
15 July 1999 | Nc inc already adjusted 24/06/99 (1 page) |
15 July 1999 | Resolutions
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15 July 1999 | Nc inc already adjusted 24/06/99 (1 page) |
15 July 1999 | Resolutions
|
3 March 1999 | Return made up to 15/11/98; full list of members (6 pages) |
3 March 1999 | Return made up to 15/11/98; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
21 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
21 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 January 1997 | Company name changed berglen furniture LIMITED\certificate issued on 02/01/97 (2 pages) |
2 January 1997 | Company name changed berglen furniture LIMITED\certificate issued on 02/01/97 (2 pages) |
27 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
27 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
29 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 January 1996 | Return made up to 15/11/95; full list of members (6 pages) |
3 January 1996 | Return made up to 15/11/95; full list of members (6 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 June 1994 | Full accounts made up to 31 December 1993 (14 pages) |
15 June 1994 | Full accounts made up to 31 December 1993 (14 pages) |
7 June 1993 | Full accounts made up to 30 November 1992 (16 pages) |
7 June 1993 | Full accounts made up to 30 November 1992 (16 pages) |
4 July 1992 | Full accounts made up to 30 November 1991 (17 pages) |
4 July 1992 | Full accounts made up to 30 November 1991 (17 pages) |
29 August 1991 | Full accounts made up to 30 November 1990 (15 pages) |
29 August 1991 | Full accounts made up to 30 November 1990 (15 pages) |
22 November 1990 | Full accounts made up to 30 November 1989 (15 pages) |
22 November 1990 | Full accounts made up to 30 November 1989 (15 pages) |
18 January 1990 | Full accounts made up to 31 December 1988 (15 pages) |
18 January 1990 | Full accounts made up to 31 December 1988 (15 pages) |
29 July 1988 | Full accounts made up to 31 December 1987 (15 pages) |
29 July 1988 | Full accounts made up to 31 December 1987 (15 pages) |
1 October 1987 | Full accounts made up to 31 December 1986 (12 pages) |
1 October 1987 | Full accounts made up to 31 December 1986 (12 pages) |
4 August 1986 | Full accounts made up to 31 December 1985 (14 pages) |
4 August 1986 | Full accounts made up to 31 December 1985 (14 pages) |