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MASSINGBERD GROUP P.L.C.

Learn more about MASSINGBERD GROUP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

MASSINGBERD GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 00625041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.06
dissolution date: 2009.07.24
last member list: 2007.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company MASSINGBERD GROUP P.L.C. was a Public Limited Company, registration number 00625041, established in United Kingdom on the 6. April 1959. The company was dissolved. The company was in business for 57 years and 7 months. The company used to be located at NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN. Business of the company MASSINGBERD GROUP P.L.C. by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.24. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.07.07. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
Form type: 4.68
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, THE LAW CHAMBERS, BELKS COURT, PONTEFRACT, WEST YORKSHIRE, WF8 1DF
Form type: 287
Date: 2008.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, 80 STATION PARADE, HARROGATE, N.YORKS HG1 1HQ
Form type: 287
Date: 2006.03.20
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02

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Company directors and board members:

MARGARET BRENDA MASSINGBERD (dissolve)
Secretary, COMPANY SECRETARY, 2006.10.18 - 2009.07.24
CHURCH HOUSE ALDBOROUGH, BOROUGHBRIDGE , YORK
YO51 9EX, NORTH YORKSHIRE
MARGARET BRENDA MASSINGBERD (dissolve)
Director, COMPANY SECRETARY, 2006.10.18 - 2009.07.24
CHURCH HOUSE ALDBOROUGH, BOROUGHBRIDGE , YORK
YO51 9EX, NORTH YORKSHIRE
MICHAEL LOCKHART MASSINGBERD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 2009.07.24
CHURCH COTTAGE ALDBOROUGH , BOROUGHBRIDGE
YO51 9EX, NORTH YORKSHIRE
NIGEL MARK EXELBY (dissolve)
Secretary, ACCOUNTANT, 1993.05.04 - 2006.10.11
6 HUTCHINSON DRIVE , NORTHALLERTON
DL6 1BW, NORTH YORKSHIRE
NICHOLAS CHADWICK WHITEHEAD (dissolve)
Secretary, 1992.07.07 - 1993.05.04
LANGTHORPE BYRES NORTH COWTON , NORTHALLERTON
DL7 0HF, NORTH YORKSHIRE
MALCOLM BROWN (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 2000.03.31
BREWSTERS COTTAGE SKIPTON ROAD EMBSAY , SKIPTON
BD23 6QJ, NORTH YORKSHIRE
NIGEL MARK EXELBY (dissolve)
Director, ACCOUNTANT, 1993.05.04 - 2006.10.18
6 HUTCHINSON DRIVE , NORTHALLERTON
DL6 1BW, NORTH YORKSHIRE
REBECCA ANN HARDY-GILLINGS (dissolve)
Director, 1996.09.23 - 2006.10.18
CASTLE DENE 40 CASTLE STREET, SPOFFORTH , HARROGATE
HG3 1AP, NORTH YORKSHIRE
PETER DAVID GIFFORD LUMLEY (dissolve)
Director, PERSONNEL CONSULTANT, 1994.01.20 - 1994.07.28
35 EAST PARADE , YORK
YO31 7YB, NORTH YORKSHIRE
KIERON ALEXANDER MACDONALD (dissolve)
Director, MOTOR DEALERSHIP PRINCIPAL, 1992.07.07 - 1999.03.01
THE GRANARY NAGS HEAD FARM CROFT ROAD , DARLINGTON
DL2 2SD, COUNTY DURHAM
PATRICK JOSEPH MEE (dissolve)
Director, MOTOR TRADE COMPANY DIRECTOR, 1999.11.05 - 2001.06.22
203 ST PATRICKS ROAD SOUTH , LYTHAM ST ANNES
FY8 1LG, LANCASHIRE
STEPHEN GORDON ROBINSON (dissolve)
Director, SYSTEMS DIRECTOR, 1992.07.07 - 1993.11.02
17 BUTTERBEER WAY KILLINGHALL MOOR , HARROGATE
HG3 2XH, NORTH YORKSHIRE
STEPHEN WESTWOOD (dissolve)
Director, BUSINESS CONSULTANT, 1993.06.15 - 1994.07.29
2 DEVONSHIRE CLOSE DORE , SHEFFIELD
S17 3NX
NICHOLAS CHADWICK WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1993.05.04
LANGTHORPE BYRES NORTH COWTON , NORTHALLERTON
DL7 0HF, NORTH YORKSHIRE

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Information about the Public Limited Company MASSINGBERD GROUP P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data