Mascocare Limited

Company Name	Mascocare Limited
Company Status	Dissolved
Company Number	02267674
Category	Private Limited Company
Incorporation Date	15 June 1988(35 years, 10 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Names	Ablerun Limited and Showerforce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2013(25 years after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Paul Dixon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 1998)
Role	Salesman
Correspondence Address	14 Cawkell Close Stansted Essex CM24 8JF

Director Name	Richard Antony Gant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 September 2003)
Role	Management Accountant
Correspondence Address	38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ

Secretary Name	Richard Antony Gant
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ

Director Name	Michael Lewis Crane
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(6 years, 5 months after company formation)
Appointment Duration	2 days (resigned 09 December 1994)
Role	Businessman
Correspondence Address	La Maison Du Ponterrin Rue De Ponterrin Maufant Jersey JE2 7HP

Director Name	Mr Stephen Christopher Gannon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1994(6 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2004)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Waverley St Marys Road Manton Leicestershire LE15 8SU

Director Name	Klaus Karl Boch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1994(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2004)
Role	Company Executive
Correspondence Address	Im Schilling 8 Leimem 6906 69181

Director Name	Lau Frandsen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 1994(6 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	Hunderupvej 132 5239 Odense Foreign Denmark

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	09 December 1994(6 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(16 years, 4 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	Thomas Voss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 2004(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2013)
Role	Company Executive
Correspondence Address	29 Rue De Luxembourg 5772 Weiler La Tour Luxembourg

Contact

Website	www.bristan.com

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
20 April 2015	Declaration of solvency (3 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Satisfaction of charge 1 in full (1 page)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 July 2013	Appointment of Karl Gort as a director (3 pages)
25 June 2013	Termination of appointment of Graham Balls as a director (1 page)
12 March 2013	Termination of appointment of Thomas Voss as a director (1 page)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 28 December 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)
3 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 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)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 28/12/08; full list of members (4 pages)
6 February 2009	Director's change of particulars / thomas voss / 01/01/2008 (1 page)
6 February 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
6 February 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 March 2007	Director resigned (1 page)
20 January 2007	Return made up to 28/12/06; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH flllor 111-113 great porltand street london W1W 6QQ (1 page)
25 February 2004	Company name changed showerforce LIMITED\certificate issued on 25/02/04 (2 pages)
7 January 2004	Return made up to 28/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2003	Director resigned (1 page)
7 January 2003	Return made up to 28/12/02; full list of members (8 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 May 2001	Director's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 January 2001	Return made up to 28/12/00; full list of members (7 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 January 2000	Return made up to 06/12/99; full list of members (7 pages)
8 January 1999	Return made up to 28/12/98; no change of members (6 pages)
8 January 1999	Director resigned (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1998	Return made up to 28/12/97; full list of members (8 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Return made up to 28/12/96; no change of members (6 pages)
5 February 1996	Return made up to 28/12/95; no change of members (6 pages)
21 November 1995	Auditor's resignation (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (9 pages)
20 January 1993	Full accounts made up to 31 March 1992 (7 pages)
28 September 1989	Particulars of mortgage/charge (3 pages)

Mascocare Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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