Masco Onestep Limited

Company Name	Masco Onestep Limited
Company Status	Dissolved
Company Number	02616952
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 10 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Names	Broomco (473) Limited and GEO. A. Moore & Co. 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	Carl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Athelstan Way Tamworth Staffordshire B79 8LB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(18 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	Fred Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Ingmanthorpe House Ingmanthorpe Wetherby West Yorkshire LS22 5HL

Director Name	Peter Eric Thorndyke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Hill House Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU

Secretary Name	Peter Eric Thorndyke
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Hill House Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU

Director Name	Nicholas Simon Billig
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2005)
Role	Chief Executive
Correspondence Address	Southview Beckwithshaw Harrogate North Yorkshire HG3 1QR

Secretary Name	Andrew Edward Radcliffe
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 February 2004)
Role	Company Director
Correspondence Address	24 Whinney Lane Harrogate North Yorkshire HG2 9LT

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	09 February 2004(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2010)
Role	Financial Director
Correspondence Address	24 Whinney Lane Harrogate North Yorkshire HG2 9LT

Director Name	Mr Peter John Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Wentworth Gate Wetherby West Yorkshire LS22 6XD

Contact

Website	moores.co.uk
Telephone	01937 842394
Telephone region	Wetherby

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 following liquidation (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators statement of receipts and payments to 25 November 2015 (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Appointment of Carl Gorton as a director (3 pages)
3 November 2010	Termination of appointment of Peter Wilson as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Termination of appointment of Andrew Radcliffe as a director (1 page)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 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)
14 July 2009	Return made up to 04/06/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 January 2009	Return made up to 04/06/08; full list of members (3 pages)
30 January 2009	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 July 2007	Return made up to 04/06/07; full list of members (7 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2005	Return made up to 04/06/05; full list of members (6 pages)
6 September 2004	Company name changed geo. A. moore & co. LIMITED\certificate issued on 06/09/04 (2 pages)
10 June 2004	Return made up to 04/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: queen mary house thorp arch estate wetherby west yorkshire. LS23 7BR (1 page)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2003	Secretary's particulars changed (1 page)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 June 2001	Return made up to 04/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
22 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2000	Director's particulars changed (1 page)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 June 1999	Return made up to 04/06/99; no change of members (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 June 1998	Return made up to 04/06/98; full list of members (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1996	Return made up to 04/06/96; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 June 1995	Return made up to 04/06/95; full list of members (6 pages)
20 February 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 February 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
11 February 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
23 October 1992	Accounts for a dormant company made up to 30 June 1992 (2 pages)

Masco Onestep Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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