MOSS FINANCIAL SERVICES LIMITED

Overview

Company Name	MOSS FINANCIAL SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00531383
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1954
Date of Cessation	Mar 20, 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 FINANCIAL SERVICES LIMITED?

(7499) /

Where is MOSS FINANCIAL SERVICES LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of MOSS FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE INGHAM & CO.LIMITED	Mar 31, 1954	Mar 31, 1954

What are the latest accounts for MOSS FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2006
Next Accounts Due On	Feb 28, 2007
Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What is the status of the latest confirmation statement for MOSS FINANCIAL SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for MOSS FINANCIAL SERVICES LIMITED?

Annual Return

Last Annual Return	May 22, 2006
Overdue	Yes

What are the latest filings for MOSS FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 31, 2011

Liquidators' statement of receipts and payments to Jul 30, 2011

5 pages

4.68

Aug 23, 2011

Termination of appointment of David Macfarlane as a director

2 pages

TM01

Apr 27, 2011

Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on Apr 27, 2011

2 pages

AD01

Mar 01, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Sep 06, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 14, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 13, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Aug 12, 2008

Liquidators' statement of receipts and payments to Jul 30, 2008

5 pages

4.68

Mar 03, 2008

Liquidators' statement of receipts and payments to Jul 30, 2008

5 pages

4.68

Feb 08, 2007

Declaration of solvency

3 pages

4.70

Feb 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2007

legacy

1 pages

287

Jan 12, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

2 pages

288a

Jan 12, 2007

legacy

2 pages

288a

Jun 07, 2006

legacy

7 pages

363s

Mar 13, 2006

Full accounts made up to Apr 30, 2005

10 pages

Oct 04, 2005

legacy

1 pages

288b

Oct 04, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of MOSS FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire	Dec 12, 2006		Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	Company Director	28045050001
HOLMES, Eamon Peter 282 Varsity Drive TW1 1AP Twickenham Middlesex	Apr 12, 1996	Oct 08, 1996	Secretary	282 Varsity Drive TW1 1AP Twickenham Middlesex		British			47471590001
PEEL, Duncan 270 Saddleworth Road Greetland HX4 8NF Halifax West Yorkshire		Jun 30, 1992	Secretary	270 Saddleworth Road Greetland HX4 8NF Halifax West Yorkshire		British			5594380001
SHEPPARD, Nigel Philip 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire	Jul 01, 1992	Apr 12, 1996	Secretary	7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		British		Financial Controller	28973850002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 31, 2003	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Oct 08, 1996	Jan 31, 2003	Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London					36581310005
COURTMAN, David Christopher Gill House Alne Road Tollerton YO6 2EA York North Yorkshire		Jan 24, 1995	Director	Gill House Alne Road Tollerton YO6 2EA York North Yorkshire		British	1943-12	Merchant Banker	34664970001
CREASEY, Paul Stuart 9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire	Nov 30, 1994	Oct 08, 1996	Director	9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire	United Kingdom	British	1945-1	Company Director	37584890001
DUCKWORTH, Allan 18 Firbank Church Park PR7 6HP Euxton Lancashire		Mar 13, 1992	Director	18 Firbank Church Park PR7 6HP Euxton Lancashire	England	British	1953-6	Company Director	50488440001
FORSYTH, Adam Sinclair 5 Dalrymple Crescent EH9 2NU Edinburgh Midlothian	Sep 22, 2005	Dec 12, 2006	Director	5 Dalrymple Crescent EH9 2NU Edinburgh Midlothian	United Kingdom	British	1963-9	Fund Manager	283317620001
HOLMES, Eamon Peter 282 Varsity Drive TW1 1AP Twickenham Middlesex	Apr 23, 1996	Oct 08, 1996	Director	282 Varsity Drive TW1 1AP Twickenham Middlesex		British	1963-2	Financial Controller	47471590001
MACFARLANE, David John, Mr. Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	Dec 12, 2006	Jun 27, 2011	Director	Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	England	British	1946-4	Director	76860600001
MCAUSLAN, Eric David 21 Essex Road EH4 6LQ Edinburgh	Apr 23, 2002	Dec 12, 2006	Director	21 Essex Road EH4 6LQ Edinburgh	United Kingdom	British	1955-11	Investment Banker	296290002
MCMAHON TURNER, Nicholas Andrew The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	Jun 05, 1992	Aug 26, 1994	Director	The Stockton Hermitage Malton Road YO3 9TL York North Yorkshire	England	British	1942-3	Company Director	116406060001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Oct 08, 1996	Apr 23, 2002	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Company Director	35557050001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife	Apr 23, 2002	Jul 13, 2005	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	Merchant Banker	84930001
PHILIPS, John Anthony 98 Waterloo Road PR8 3AY Southport Merseyside		Mar 06, 1992	Director	98 Waterloo Road PR8 3AY Southport Merseyside	England	British	1956-10	Company Director	67655200001
ROBINSON, George Charles Crawstone Mews Sykehouse Lane Saddleworth Road Greetland HX4 8PA Halifax West Yorkshire		Jan 29, 1996	Director	Crawstone Mews Sykehouse Lane Saddleworth Road Greetland HX4 8PA Halifax West Yorkshire		British	1952-6	Worsted Spinner	9525190001
SHEPPARD, Nigel Philip 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire	Oct 06, 1992	Apr 12, 1996	Director	7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		British	1960-8	Financial Contractor	28973850002
STEPHENSON, Alan 22a Duchy Road HG1 2ER Harrogate North Yorkshire	Nov 30, 1994	Apr 12, 1996	Director	22a Duchy Road HG1 2ER Harrogate North Yorkshire		British	1950-11	Company Director	57309610001
WEIR, Peter Malcolm Hay 45 Trenance Gardens Greetland HX4 8NN Halifax West Yorkshire		Jan 29, 1996	Director	45 Trenance Gardens Greetland HX4 8NN Halifax West Yorkshire		British	1940-5	Yarn Salesman	9525210001

View Detailed Information on Officers and People with Significant Control

Does MOSS FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 1992 Delivered On Oct 01, 1992	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 Barclays Bank PLC
	Transactions Oct 01, 1992Registration of a charge (395) Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a prospect mill, greetland, halifax, west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1992Registration of a charge (395) Feb 13, 1996Statement that part or whole of property from a floating charge has been released (403b) Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plains, plains lane, elland, west yorkshire title number WYK89136.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1992Registration of a charge (395) Feb 13, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOSS FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Dissolved on
Jan 31, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 31, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 31, 2007

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.
license: CC0