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MA-ONE LIMITED

Learn more about MA-ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROPERTIES HOUSE EASTER PARK, TEESSIDE INDUSTRIAL PARK, THORNABY STOCKTON ON TEES, CLEVELAND, TS17 9NT

MA-ONE LIMITED on the map

Company type: Private Limited Company
Company number: 01111193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2009.10.13
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1999.03.18
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.10.07
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 22 SEPTEMBER 2004 - Outstanding on 2004.10.26
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2005.10.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 22ND SEPTEMBER 2004 - Outstanding on 2006.09.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, PALATINE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Form type: 287
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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SECTION 394
Form type: MISC
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, MORTON HOUSE, FENCE HOUSE, HOUGHTON LE SPRING, TYNE & WEAR DH4 6QA
Form type: 287
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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COMPANY NAME CHANGED, MARSHALL ARNOTT LIMITED, CERTIFICATE ISSUED ON 10/01/00
Form type: CERTNM
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.23

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Company directors and board members:

JOHN O'BRIEN (dissolve)
Secretary, 2005.12.02 - 2009.10.13
HAWTHORNE FARMHOUSE, INCE LANE WIMBOLDS TRAFFORD , CHESTER
CH2 4JP, CHESHIRE
BROOKS GEORGE MILESON (dissolve)
Director, BUILDING CONTRACTOR, 1990.12.31 - 2009.10.13
THE HILL BLACKFORD , CARLISLE
CA6 4DZ, CUMBRIA
PAUL JAN HERMAN GROOTENDORST (dissolve)
Secretary, 2001.06.01 - 2005.12.02
20 WEYMOUTH DRIVE BIDDICK WOODS , HOUGHTON LE SPRING
DH4 7TQ, COUNTY DURHAM
ROBERT WILLIAM JEFFERSON (dissolve)
Secretary, 1999.11.08 - 1999.11.10
6 THE PADDOCKS WERRINGTON , PETERBOROUGH
PE4 5BQ, CAMBRIDGESHIRE
RONALD TOWNSEND KEMP (dissolve)
Secretary, 1994.10.01 - 1999.02.23
11 CLEADON TOWERS THE LONNEN , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR
BROOKS GEORGE MILESON (dissolve)
Secretary, 1990.12.31 - 1994.02.01
THE HILL BLACKFORD , CARLISLE
CA6 4DZ, CUMBRIA
PHILIP JAMES WALKER SMITH (dissolve)
Secretary, 1999.11.10 - 2001.06.01
30 WINDSOR TERRACE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YL, TYNE & WEAR
PHILIP JAMES WALKER SMITH (dissolve)
Secretary, 1999.02.23 - 1999.11.08
30 WINDSOR TERRACE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YL, TYNE & WEAR
FIONA ANNE WESTWOOD (dissolve)
Secretary, 1994.02.01 - 1994.04.28
4 KIRKLEE GARDENS , GLASGOW
G12 0SG
DERRICK ARNOTT (dissolve)
Director, INSURANCE ADVISER, 1990.12.31 - 1997.05.23
68 ROMAN ROAD , MIDDLESBROUGH
TS5 5PZ, CLEVELAND
ROBERT WILLIAM JEFFERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.08.31 - 2004.04.08
6 THE PADDOCKS WERRINGTON , PETERBOROUGH
PE4 5BQ, CAMBRIDGESHIRE
KENNETH HIN LEE (dissolve)
Director, INSURANCE MANAGER, 1997.06.12 - 1999.03.19
10 AMESBURY CLOSE ABBEY GRANGE, NORTH WALBOTTLE , NEWCASTLE UPON TYNE
NE5 1PY
IAN MICHAEL MORL (dissolve)
Director, 2004.08.09 - 2004.10.12
9 ROWLAND CRESCENT CASTLE EDEN , HARTLEPOOL
TS27 4FE, CLEVELAND
ROBERT NEWTON (dissolve)
Director, INSURANCE AGENT, 1991.03.29 - 1999.03.19
11 LANEPORT ROAD ASHBROOKE , SUNDERLAND
SR2 9TH
BRIAN DOMINIC QUIGLEY (dissolve)
Director, 2007.04.05 - 2007.10.30
16 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, TYNE & WEAR
MARY MILLEN THOMSON (dissolve)
Director, UNDERWRITING DIRECTOR, 1997.06.12 - 1999.11.04
9 SYDNEY DRIVE EAST KILBRIDE , GLASGOW
G75 8DQ, LANARKSHIRE

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Information about the Private Limited Company MA-ONE LIMITED 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: 2016.07.24. Reload the data