Masco Ltd

Company Name	Masco Ltd
Company Status	Dissolved
Company Number	03578233
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)
Previous Name	Autovent Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Ian Kidson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(4 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 15 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Mrs Tanya Kidson
Nationality	British
Status	Closed
Appointed	11 January 2008(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 15 August 2020)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Mark Callahan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prescott Meadows Baschurch Shrewsbury Shropshire SY4 2DS Wales

Secretary Name	Sara Thompson
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 07 July 1998)
Role	Company Director
Correspondence Address	20 Ravenhill Drive Ketley Bank Telford Salop TF2 0ED

Director Name	Gilbert Jost
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	07 July 1998(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	68 Cite Kiirchbierg Rumelange L 3733 Luxembourg

Director Name	Mei-Chi Liu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	07 July 1998(4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	33 Schefflerngerbierg Schifflange Luxembourg Foreign

Secretary Name	Mr Mark Callahan
Nationality	British
Status	Resigned
Appointed	07 July 1998(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prescott Meadows Baschurch Shrewsbury Shropshire SY4 2DS Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.kymco.co.uk/
Telephone	01743 761107
Telephone region	Shrewsbury

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

75k at £1	Masco Investments LTD 50.00% Ordinary A
75k at £1	Masco Investments LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,575,629
Cash	£24,573
Current Liabilities	£922,317

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 November 2015	Delivered on: 2 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 July 2009	Delivered on: 27 July 2009 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
11 January 2008	Delivered on: 16 January 2008 Satisfied on: 18 December 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2017	Statement of affairs (8 pages)
23 August 2017	Appointment of a voluntary liquidator (1 page)
28 July 2017	Registered office address changed from Unit 43 Atcham Business Park Upton Magna Shrewsbury SY4 4UG to 88 Wood Street London EC2V 7QF on 28 July 2017 (2 pages)
27 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14 (1 page)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 June 2017	Director's details changed for Mr Ian Kidson on 15 June 2017 (2 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 150,000 (6 pages)
18 December 2015	Satisfaction of charge 1 in full (1 page)
2 November 2015	Registration of charge 035782330003, created on 2 November 2015 (42 pages)
2 November 2015	Registration of charge 035782330003, created on 2 November 2015 (42 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 150,000 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 150,000 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150,000 (4 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150,000 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2013	Director's details changed for Mr Ian Kidson on 20 October 2012 (2 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Director's details changed for Mr Ian Kidson on 17 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Mrs Tanya Kidson on 16 January 2013 (1 page)
5 October 2012	Director's details changed for Ian Kidson on 4 October 2012 (3 pages)
5 October 2012	Secretary's details changed for Tanya Kidson on 4 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Tanya Kidson on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Ian Kidson on 4 October 2012 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from unit 43 atcham industrial estate upton magna shrewsbury SY4 4UG (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 09/06/08; full list of members (5 pages)
25 January 2008	Memorandum and Articles of Association (11 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2008	Declaration of assistance for shares acquisition (5 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Resolutions RES13 ‐ Re guarantee 11/01/08 (3 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 December 2005	Director resigned (1 page)
9 June 2005	Return made up to 09/06/05; full list of members (4 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 April 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 August 2003	Return made up to 09/06/03; full list of members (8 pages)
29 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Statement of rights attached to allotted shares (1 page)
25 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 June 2002	Return made up to 09/06/02; full list of members (7 pages)
29 May 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
18 June 2001	Return made up to 09/06/01; full list of members (7 pages)
20 June 2000	Return made up to 09/06/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 June 1999	Return made up to 09/06/99; full list of members (6 pages)
8 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/99 (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 23 tan bank wellington telford shropshire TF1 1HJ (1 page)
26 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Ad 12/08/98--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
12 October 1998	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
5 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1998	Â£ nc 100/600000 31/07/98 (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
16 July 1998	Company name changed autovent LIMITED\certificate issued on 17/07/98 (2 pages)
14 July 1998	Memorandum and Articles of Association (5 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1998	Incorporation (15 pages)

Masco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London