Masterwork Graphic Equipment (UK) Limited

Company Name	Masterwork Graphic Equipment (UK) Limited
Company Status	Dissolved
Company Number	05890721
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Dissolution Date	26 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Kevin O'Rourke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2012(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB

Director Name	Li Li
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Engineer
Correspondence Address	20 Shuang Chuan Street Ben Chen Tian Jin 300400

Secretary Name	Kenneth Farnsworth
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Avondale Drive Stanley Wakefield West Yorkshire WF3 4QY

Director Name	Mr Kevin O'Rourke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2006(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Batley Road West Ardsley Wakefield W Yorkshire WF3 1HB

Secretary Name	Mrs Lynda O'Rourke
Nationality	English
Status	Resigned
Appointed	23 April 2007(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2011)
Role	Office Clerk
Country of Residence	England
Correspondence Address	56 Batley Road West Ardsley Wakefield W Yorkshire WF3 1HB

Director Name	Tien Sheng Liu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 April 2008(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 2009)
Role	Company Director
Correspondence Address	No. 10 Alley 17 Lane 88 Ching Sang Rd Shin Dien City Taipei Hsieh Taiwab Taipai 231 Taiwan

Director Name	Mr Tsung Fu Chen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	19 July 2011(4 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brentlea Avenue Wakefield West Yorkshire WF2 7SE

Director Name	Mr Tsung Fu Chen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 August 2011(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 5b Fox Way Wakefield West Yorks WF2 8EE

Director Name	Miss Yifan Wang
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	3a Clarke Hall Road Clarke Hall Road Stanley Wakefield WF3 4ND

Director Name	Miss Yifan Wang
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(14 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Clarke Hall Road Stanley Wakefield WF3 4ND

Contact

Website	www.masterworkgraphics.co.uk/
Email address	[email protected]
Telephone	01924 339995
Telephone region	Wakefield

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1 at £1	Kevin O'rourke 50.00% Ordinary
1 at £1	Tien Sheng Liu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,440
Cash	£114,535
Current Liabilities	£717,692

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

26 October 2022	Final Gazette dissolved following liquidation (1 page)
26 July 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
1 November 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 October 2021	Registered office address changed from 6a Turner Way Wakefield WF2 8EF England to Coopers House Intake Lane Ossett WF5 0RG on 14 October 2021 (2 pages)
6 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Statement of affairs (8 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
4 August 2021	Notification of Kevin O'rourke as a person with significant control on 3 August 2021 (2 pages)
3 August 2021	Termination of appointment of Yifan Wang as a director on 2 August 2021 (1 page)
5 May 2021	Cessation of Kevin O'rourke as a person with significant control on 1 May 2021 (1 page)
5 May 2021	Notification of Yifan Wang as a person with significant control on 1 May 2021 (2 pages)
5 May 2021	Appointment of Miss Yifan Wang as a director on 1 May 2021 (2 pages)
5 May 2021	Registered office address changed from Unit 5B Fox Way Trinity Business Park Wakefield WF2 8EE England to 6a Turner Way Wakefield WF2 8EF on 5 May 2021 (1 page)
21 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
4 December 2020	Termination of appointment of Yifan Wang as a director on 30 November 2020 (1 page)
25 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 November 2018	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
26 March 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
23 January 2018	Director's details changed for Miss Yifan Wang on 23 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from 56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB England to Unit 5B Fox Way Trinity Business Park Wakefield WF2 8EE on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB England to Unit 5B Fox Way Trinity Business Park Wakefield WF2 8EE on 15 May 2017 (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Registered office address changed from Unit 5B Fox Way Wakefield West Yorks WF2 8EE to 56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from Unit 5B Fox Way Wakefield West Yorks WF2 8EE to 56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB on 16 November 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
9 August 2013	Termination of appointment of Tsung Chen as a director (1 page)
9 August 2013	Termination of appointment of a director (1 page)
9 August 2013	Termination of appointment of Tsung Chen as a director (1 page)
9 August 2013	Termination of appointment of a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 October 2012	Appointment of Miss Yifan Wang as a director (2 pages)
16 October 2012	Appointment of Miss Yifan Wang as a director (2 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for Mr Tsung Fu Chen on 1 October 2011 (2 pages)
18 September 2012	Director's details changed for Mr Tsung Fu Chen on 1 October 2011 (2 pages)
18 September 2012	Director's details changed for Mr Tsung Fu Chen on 1 October 2011 (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Appointment of Mr Kevin O'rourke as a director (2 pages)
30 March 2012	Appointment of Mr Kevin O'rourke as a director (2 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Termination of appointment of Tsung Chen as a director (1 page)
4 August 2011	Termination of appointment of Kevin O'rourke as a director (1 page)
4 August 2011	Termination of appointment of Lynda O'rourke as a secretary (1 page)
4 August 2011	Termination of appointment of Tsung Chen as a director (1 page)
4 August 2011	Appointment of Mr Tsung Fu Chen as a director (2 pages)
4 August 2011	Termination of appointment of Lynda O'rourke as a secretary (1 page)
4 August 2011	Appointment of Mr Tsung Fu Chen as a director (2 pages)
4 August 2011	Termination of appointment of Kevin O'rourke as a director (1 page)
26 July 2011	Appointment of Mr Tsung Fu Chen as a director (2 pages)
26 July 2011	Appointment of Mr Tsung Fu Chen as a director (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 October 2010	Director's details changed for Kevin O'rourke on 1 November 2009 (2 pages)
8 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Kevin O'rourke on 1 November 2009 (2 pages)
8 October 2010	Director's details changed for Kevin O'rourke on 1 November 2009 (2 pages)
8 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 February 2009	Appointment terminated director tien liu (1 page)
17 February 2009	Appointment terminated director tien liu (1 page)
24 October 2008	Return made up to 28/07/08; full list of members (3 pages)
24 October 2008	Return made up to 28/07/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 April 2008	Director appointed tien sheng liu (1 page)
1 April 2008	Director appointed tien sheng liu (1 page)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 22 avondale drive, stanley wakefield west yorkshire WF3 4QY (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 22 avondale drive, stanley wakefield west yorkshire WF3 4QY (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
28 July 2006	Incorporation (12 pages)
28 July 2006	Incorporation (12 pages)

Masterwork Graphic Equipment (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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