P.A.MOERMAN LIMITED

Overview

Company Name	P.A.MOERMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00478816
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1950
Date of Cessation	Apr 07, 2014

Summary

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

What is the purpose of P.A.MOERMAN LIMITED?

(0112) /

Where is P.A.MOERMAN LIMITED located?

Registered Office Address	9th Floor Bond Court LS1 2JZ Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for P.A.MOERMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for P.A.MOERMAN LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 07, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jul 11, 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on Jul 11, 2013	2 pages	AD01

Oct 11, 2008	Appointment of a liquidator	1 pages	4.31

Sep 25, 2008	Receiver's abstract of receipts and payments to Sep 19, 2008	3 pages	3.6

Sep 25, 2008	legacy	1 pages	405(2)

Sep 24, 2008	legacy	1 pages	287

Aug 05, 2008	Receiver's abstract of receipts and payments to Jul 16, 2008	3 pages	3.6

Feb 13, 2008	Order of court to wind up	2 pages	COCOMP
Jan 29, 2008	Order of court to wind up	2 pages	COCOMP
Oct 29, 2007	Statement of Affairs in administrative receivership following report to creditors	8 pages	3.3
Oct 11, 2007	Administrative Receiver's report	15 pages	3.10
Aug 03, 2007	legacy	1 pages	287
Aug 02, 2007	legacy	1 pages	405(1)
Jun 15, 2007	legacy	1 pages	288b
Jun 20, 2006	legacy	7 pages	363s
Jun 06, 2006	Full accounts made up to Jul 31, 2005	15 pages	AA
Mar 27, 2006	legacy	7 pages	363s
Dec 21, 2004	Accounts for a medium company made up to Jul 31, 2004	19 pages	AA
Nov 23, 2004	legacy	9 pages	395
Sep 13, 2004	legacy	7 pages	363s
Sep 13, 2004	legacy	pages	363(288)
Sep 13, 2004	legacy	pages	363(287)
Jun 25, 2004	Accounts for a medium company made up to Jul 31, 2003	21 pages	AA
Nov 07, 2003	Accounts for a medium company made up to Jul 31, 2002	25 pages	AA

View All Filings

Who are the officers of P.A.MOERMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, David Gordon Church Farm Northgate Way Terrington St Clement PE34 4LD Kings Lynn Norfolk	Jan 18, 2002		Secretary	Church Farm Northgate Way Terrington St Clement PE34 4LD Kings Lynn Norfolk		British		54386170001
SUTTON, David Gordon Church Farm Northgate Way Terrington St Clement PE34 4LD Kings Lynn Norfolk	Jan 18, 2002		Director	Church Farm Northgate Way Terrington St Clement PE34 4LD Kings Lynn Norfolk		British	1958-6	54386170001
SUTTON, James Mckenzie 61 Benns Lane Terrington St Clements PE34 4JY Kings Lynn Norfolk	Jan 18, 2002		Director	61 Benns Lane Terrington St Clements PE34 4JY Kings Lynn Norfolk	United Kingdom	British	1966-2	80194090002
ALLEN, Christopher 59 Ullswater Avenue South Wootton PE30 3NJ Kings Lynn Norfolk	Jan 03, 2001	Jan 18, 2002	Secretary	59 Ullswater Avenue South Wootton PE30 3NJ Kings Lynn Norfolk		British		12999960001
MIDDLETON, Karel 7 Panton Close Deeping St James PE6 8ET Peterborough Cambridgeshire	Aug 13, 1998	Jan 03, 2001	Secretary	7 Panton Close Deeping St James PE6 8ET Peterborough Cambridgeshire		British		59943640001
MOERMAN, Adrian Henry Maarten 25 Welland Terrace London Road PE11 3YJ Spalding Lincolnshire		Aug 13, 1998	Secretary	25 Welland Terrace London Road PE11 3YJ Spalding Lincolnshire		British		17696670002
BURGOYNE, Derek Garbut Tyvan House King John Bank Walpole St Andrew PE14 7JT Wisbech Cambridgeshire	Jan 18, 2002	May 29, 2007	Director	Tyvan House King John Bank Walpole St Andrew PE14 7JT Wisbech Cambridgeshire	England	British	1962-7	95118230001
CHAPMAN, Paul Brian 4 Cranmore Lane PE12 7HT Holbeach Lincolnshire	Sep 01, 2001	Jan 18, 2002	Director	4 Cranmore Lane PE12 7HT Holbeach Lincolnshire		British	1967-2	77594600002
COOKE, Russell Anthony Harvey Cottage Westbourne Gardens PE11 2RF Spalding Lincolnshire		Aug 13, 1998	Director	Harvey Cottage Westbourne Gardens PE11 2RF Spalding Lincolnshire		British	1939-7	5127020002
MOERMAN, Adrian Henry Maarten 25 Welland Terrace London Road PE11 3YJ Spalding Lincolnshire		Jan 18, 2002	Director	25 Welland Terrace London Road PE11 3YJ Spalding Lincolnshire		British	1938-6	17696670002
SANDERSON, Donald Mark Misbourne Lodge 9 New Road HP16 0EZ Great Missenden Bucks	Jun 28, 1995	Feb 13, 1997	Director	Misbourne Lodge 9 New Road HP16 0EZ Great Missenden Bucks		British	1931-10	514400001

View Detailed Information on Officers and People with Significant Control

Does P.A.MOERMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 09, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate in pinchbeck lincolnshire k/a sandpit farm together with farm house farm buildings glasshouses and other buildings erected thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1996Registration of a charge (395)
Legal charge	Created On Dec 29, 1995 Delivered On Jan 11, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at penny hill road holbeach lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1996Registration of a charge (395)
Debenture	Created On Mar 22, 1994 Delivered On Mar 24, 1994	Outstanding	Amount secured £90,000 and all other monies due or to become due from the company to the chargee
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 24, 1994Registration of a charge (395)
Sub mortgage	Created On Apr 20, 1990 Delivered On May 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A sub mortgage over a first charge created by broadgate builders (spalding) limited in respect of f/h premises k/a nursery premises with the buildings thereon and situate at horseshoe road and hawthorn bank spalding lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1990Registration of a charge
Debenture	Created On Jan 18, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates & other interests in f/h l/h & other immovable property including the several parcels of land situated at horseshoe road and hawthorn bank, spalding of approx 122 acres with the buildings erected thereon. 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.
	Persons Entitled British & Commonwealth Merchant Bank PLC
	Transactions Jan 23, 1990Registration of a charge Sep 22, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1987 Delivered On Mar 23, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1987Registration of a charge Jul 25, 2007Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Feb 23, 1987 Delivered On Mar 07, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land & buildings at horseshoe rd and hawthorn bank, spalding lincs.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1987Registration of a charge
Letter of set off	Created On Oct 25, 1985 Delivered On Oct 31, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
	Short particulars All the property belonging to the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 31, 1985Registration of a charge
Debenture	Created On Feb 11, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 20, 1985Registration of a charge
Legal charge	Created On May 19, 1965 Delivered On Jun 09, 1965	Outstanding	Amount secured £15,000 due from p a moesmall
	Short particulars Lease dated 18/05/65 made by rietis adrianus moesmau to pa moesmau limited of a farmhouse, farm buildings, glasshouse and other buildings erected on the land situate in pinchbeck-lincoln-k/a `sandpit farm' containing 39 acres for a term of 14 years from the 06/04/65.
	Persons Entitled James Edward Benner
	Transactions Jun 09, 1965Registration of a charge

View Detailed Information on Charges

Does P.A.MOERMAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 1987	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Michael Menzies Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Jul 17, 2007	Sep 19, 2008
Neil Tombs Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Jul 17, 2007	Sep 19, 2008

Date	Type
Dec 24, 2013	Conclusion of winding up
Nov 01, 2007	Petition date
Jan 08, 2008	Commencement of winding up
Apr 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Feb 13, 2008
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham
Gerald Maurice Krasner Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds

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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