MOULTON PARK BUSINESS CENTRE LIMITED

Overview

Company Name	MOULTON PARK BUSINESS CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00483970
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1950
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of MOULTON PARK BUSINESS CENTRE LIMITED?

(7487) /

Where is MOULTON PARK BUSINESS CENTRE LIMITED located?

Registered Office Address	Collingwood Buildings 38 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of MOULTON PARK BUSINESS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
C. C. ISLES (LONDON) LIMITED	Jul 01, 1950	Jul 01, 1950

What are the latest accounts for MOULTON PARK BUSINESS CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for MOULTON PARK BUSINESS CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 26, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2011

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Mar 03, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2011	Statement of capital on Mar 03, 2011 Capital: GBP 500	SH01

Dec 13, 2010

Registered office address changed from 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England on Dec 13, 2010

1 pages

AD01

Oct 29, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

Mar 11, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Mar 09, 2010

Termination of appointment of Jacob Schreiber as a director

1 pages

TM01

Nov 18, 2009

Total exemption small company accounts made up to Jan 31, 2009

4 pages

Mar 13, 2009

legacy

3 pages

363a

Mar 13, 2009

legacy

1 pages

353

Mar 13, 2009

legacy

1 pages

287

Mar 12, 2009

legacy

1 pages

190

Dec 01, 2008

Total exemption small company accounts made up to Jan 31, 2008

5 pages

May 07, 2008

legacy

7 pages

363s

Dec 02, 2007

Accounts for a small company made up to Jan 31, 2007

6 pages

Sep 19, 2007

legacy

2 pages

403a

Mar 12, 2007

legacy

7 pages

363s

Dec 05, 2006

Accounts for a small company made up to Jan 31, 2006

7 pages

Mar 08, 2006

legacy

7 pages

363s

Jan 20, 2006

legacy

1 pages

287

Dec 08, 2005

Accounts for a small company made up to Jan 31, 2005

7 pages

Feb 23, 2005

legacy

7 pages

363s

Nov 29, 2004

Accounts for a small company made up to Jan 31, 2004

7 pages

Jun 15, 2004

legacy

1 pages

225

View All Filings

Who are the officers of MOULTON PARK BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDLER, Aron Tzvi 96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	Mar 16, 2004		Secretary	96 Whitehall Road NE8 4ET Gateshead Tyne & Wear		British		Company Director	93467990001
SANDLER, Aron Tzvi 96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	Mar 16, 2004		Director	96 Whitehall Road NE8 4ET Gateshead Tyne & Wear	England	British	1969-12	Company Director	93467990001
THE FINANCE & INDUSTRIAL TRUST LTD Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire		Mar 16, 2004	Secretary	Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire					44732500001
HAMBIDGE, Roger Alan Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire	Apr 15, 2002	Mar 16, 2004	Director	Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire		British	1958-1	Chartered Surveyor	82434210001
PALMER, John Keith 30 Queensbury Road NN15 7HL Kettering Northampton	Apr 15, 2002	Mar 16, 2004	Director	30 Queensbury Road NN15 7HL Kettering Northampton	England	British	1937-4	Director	124372240001
ROWLANDSON, Richard Graham St John Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire		Mar 16, 2004	Director	Cherry Dell 73 West Common AL5 2LD Harpenden Hertfordshire	England	British	1939-12	Chartered Accountant	3609230001
SCHREIBER, Jacob 10 Gilda Crescent N16 6JP London	Mar 16, 2004	Mar 05, 2010	Director	10 Gilda Crescent N16 6JP London	United Kingdom	British	1974-1	Company Director	67574090001
YOUNGHUSBAND, Susan Margaret Four Seasons 18 Priory Way SG4 9BJ Hitchin Hertfordshire	Apr 15, 2002	Mar 16, 2004	Director	Four Seasons 18 Priory Way SG4 9BJ Hitchin Hertfordshire	England	British	1961-10	Accountant	104413240002

View Detailed Information on Officers and People with Significant Control

Does MOULTON PARK BUSINESS CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 16, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title estate and other interests in each of the properties, all plant and machinery and all related spare parts fuels equipment and tools, intellectual property, goodwill and uncalled capital, the securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 24, 2004Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 2002 Delivered On May 29, 2002	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 Hsbc Bank PLC
	Transactions May 29, 2002Registration of a charge (395) Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)
Charge confirmed & ratfield by a resolution passed at a meeting of the company's members on 13-5-81.	Created On Jun 27, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from C.C. isles (london) limited to the chargee
	Short particulars F/H property at 10 lidden road, bromley, kent. Title no:- sgl 106293.
	Persons Entitled Lloyds Bank PLC
	Transactions May 29, 1981Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 13, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from harmer finance LTD to the chargee
	Short particulars F/H property at 10 lidden road bromley kent title no sgl 106293.
	Persons Entitled Lloyds Bank PLC
	Transactions May 29, 1981Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 1978 Delivered On Jul 05, 1978	Satisfied	Amount secured All monies due or to become due from harmer finance limited to the chargee on any account whatsoever.
	Short particulars F/H property at 10, lidden road, bromley kent. Title no. Sgl 106293.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 05, 1978Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Oral charge	Created On Nov 25, 1977 Delivered On Dec 05, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 10, lidden road, bromley kent. Title no. Sgl 106293.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 05, 1977Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 24, 1971 Delivered On Jun 09, 1971	Satisfied	Amount secured All monies due etc from harmer finance LTD
	Short particulars Lordship house nos. 122, 124, 128 & 130 high st, shepperton, surrey. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 09, 1971Registration of a charge Sep 05, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 22, 1965 Delivered On Nov 25, 1965	Satisfied	Amount secured All monies due etc
	Short particulars 10 forest hill road camberwell SE.22.
	Persons Entitled Westminster Bank LTD
	Transactions Nov 25, 1965Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 07, 1960 Delivered On Dec 23, 1960	Satisfied	Amount secured All moneys due etc.
	Short particulars 118 & 120 northwold road, hackney london title no. 224554 present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled National Provincial Bank LTD.
	Transactions Dec 23, 1960Registration of a charge Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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