MOSS & GAMBLE BROTHERS LIMITED

Overview

Company Name	MOSS & GAMBLE BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00150906
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1918
Date of Cessation	Apr 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOSS & GAMBLE BROTHERS LIMITED?

(7499) /

Where is MOSS & GAMBLE BROTHERS LIMITED located?

Registered Office Address	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MOSS & GAMBLE BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MOSS & GAMBLE BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2011	LRESSP

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 08, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Jan 10, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2011	Statement of capital on Jan 10, 2011 Capital: GBP 100,000	SH01

Apr 20, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Dec 17, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

4 pages

AR01

Dec 17, 2009

Secretary's details changed for Christine Jane Alison Dalton on Dec 17, 2009

1 pages

CH03

Dec 17, 2009

Director's details changed for James Thomas Hart on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Peter Simon Bland on Dec 17, 2009

2 pages

CH01

Jul 07, 2009

Accounts made up to Sep 30, 2008

2 pages

Jan 06, 2009

legacy

3 pages

363a

Jun 26, 2008

Accounts made up to Sep 30, 2007

2 pages

Jun 17, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

2 pages

363a

Jun 22, 2007

Accounts made up to Sep 30, 2006

2 pages

Mar 30, 2007

legacy

1 pages

288c

Jan 08, 2007

legacy

2 pages

363a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MOSS & GAMBLE BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Christine Jane Alison Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British			29941080001
BLAND, Peter Simon Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	Chartered Accountant	42351130005
SEYMOUR, Christopher David Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	Chartered Accountant	158310680001
ATKINSON, Mandy Elizabeth The Old School House Hopton Hall Lane WF14 8HP Mirfield West Yorkshire	Dec 22, 1997	Jun 09, 2000	Secretary	The Old School House Hopton Hall Lane WF14 8HP Mirfield West Yorkshire		British			56543190002
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Jun 09, 2000	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British			12452990001
BRIGGS, Anthony John 115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire		Dec 22, 1997	Secretary	115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire		British			3305550001
AINSWORTH, Sydney Highway Derwent Lane Hathersage Hope Valley S32 1AS Sheffield Derbyshire	Dec 22, 1997	Dec 11, 2000	Director	Highway Derwent Lane Hathersage Hope Valley S32 1AS Sheffield Derbyshire		British	1941-6	Engineer	56543130001
APPLEBY, Herbert 12 Woodvale Road S10 3EX Sheffield South Yorkshire		Mar 04, 1992	Director	12 Woodvale Road S10 3EX Sheffield South Yorkshire		British	1910-3	Solicitor	3386660001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Feb 03, 2003	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	Company Secretary	12452990001
BRIGGS, Anthony John 115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire		Dec 22, 1997	Director	115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire		British	1937-12	Company Director	3305550001
EDWARDS, John Richard 65 Carsick Hill Crescent S10 3LS Sheffield		Dec 22, 1997	Director	65 Carsick Hill Crescent S10 3LS Sheffield	England	British	1963-9	Director	21666370002
EDWARDS, Peter David The Cottage Moorlands Frogatt Hope Valley S1 2GA Sheffield South Yorkshire	Apr 27, 1995	Dec 22, 1997	Director	The Cottage Moorlands Frogatt Hope Valley S1 2GA Sheffield South Yorkshire		British	1970-4	Company Director	75195470001
EDWARDS, Walter Noel 46 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire		Dec 22, 1997	Director	46 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire	England	British	1932-12	Company Director	3305570001
FLETCHER, Douglas Leslie 143 High Storrs Road S11 7LG Sheffield South Yorkshire		Dec 22, 1997	Director	143 High Storrs Road S11 7LG Sheffield South Yorkshire		British	1918-9	Chartered Accountant	3526330001
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire	Dec 22, 1997	Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		British	1940-3	Company Director	40070600001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	Chartered Accountant	115557140002
HULLEY, Reginald 17 Robin Hood Chase Stannington S6 6FH Sheffield		Dec 21, 1993	Director	17 Robin Hood Chase Stannington S6 6FH Sheffield		British	1901-7	Steel Manufacturer	3314600001
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Dec 22, 1997	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	United Kingdom	British	1956-7	Company Director	3696630003
RACE, Clifford 503 Loxley Road S6 6RR Sheffield South Yorkshire	Jan 27, 1993	Apr 30, 1998	Director	503 Loxley Road S6 6RR Sheffield South Yorkshire		British	1939-4	Managing Director	33196690001
WRAGG, David 10 Kirk Edge Drive Worrall S35 0AZ Sheffield	Jan 27, 1993	Aug 20, 1998	Director	10 Kirk Edge Drive Worrall S35 0AZ Sheffield		British	1945-5	Works Director	21666380002

View Detailed Information on Officers and People with Significant Control

Does MOSS & GAMBLE BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 1982 Delivered On Jan 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Tog with all fixtures & fittings (inc trade fixtures & fittings) fixed plant & machinery (see doc M114).
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Jan 08, 1983Registration of a charge Feb 05, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 26, 1981 Delivered On Oct 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a birley meadow forge, livesey street, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1981Registration of a charge
Charge	Created On Oct 26, 1981 Delivered On Oct 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts floating charge over (see doc M112).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1981Registration of a charge
Charge	Created On Feb 19, 1981 Delivered On Feb 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts present & future owing/incurred to the company. Floating charge over (see doc M111). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1981Registration of a charge
Charge	Created On Feb 05, 1980 Delivered On Feb 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 4.1.80
	Short particulars Floating charge on the (see doc M110 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1980Registration of a charge

View Detailed Information on Charges

Does MOSS & GAMBLE BROTHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2012	Dissolved on
Oct 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 04, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 04, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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