Massingberd (Knaresborough) Limited

Company Name	Massingberd (Knaresborough) Limited
Company Status	Dissolved
Company Number	03578216
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)
Previous Name	Pinco 1078 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	Mr Nigel Mark Exelby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 07 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hutchinson Drive Northallerton North Yorkshire DL6 1BW

Director Name	Mr Michael Lockhart Massingberd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 07 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Aldborough Boroughbridge North Yorkshire YO51 9EX

Secretary Name	Mr Nigel Mark Exelby
Nationality	British
Status	Closed
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 07 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hutchinson Drive Northallerton North Yorkshire DL6 1BW

Director Name	Rebecca Ann Massingberd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1999(7 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 March 2006)
Role	Company Director
Correspondence Address	Church Cottage Aldborough Borough Bridge North Yorkshire YO51 9EX

Director Name	Stephen Root
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(11 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 23 November 1999)
Role	Company Director
Correspondence Address	2 Smithson Grove Boroughbridge York North Yorkshire YO51 9UZ

Director Name	Mr Patrick Joseph Mee
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2001)
Role	Motor Trade Company Director
Country of Residence	United Kingdom
Correspondence Address	203 St Patricks Road South Lytham St Annes Lancashire FY8 1LG

Director Name	Ian Dennis Kinnery
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 2000)
Role	Managing Director
Correspondence Address	1 Burn Wood Court Long Newton Stockton On Tees Cleveland TS21 1PL

Director Name	Robert John Mayes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	14 Langley Lane Baildon Shipley Bradford West Yorkshire BD17 7LH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£73,661

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
14 November 2005	Director's particulars changed (1 page)
13 October 2005	Application for striking-off (1 page)
24 June 2005	Return made up to 09/06/05; full list of members (7 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 09/06/04; full list of members (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2003	Return made up to 09/06/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
14 July 2002	Full accounts made up to 31 December 2001 (15 pages)
28 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
15 June 2000	Return made up to 09/06/00; full list of members (7 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
29 December 1999	New director appointed (2 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
8 July 1999	Return made up to 09/06/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (5 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
9 June 1998	Incorporation (17 pages)

Massingberd (Knaresborough) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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