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J.H. MOORE & SON (RICKMANSWORTH) LIMITED

J.H. MOORE & SON (RICKMANSWORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.H. MOORE & SON (RICKMANSWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00653350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is J.H. MOORE & SON (RICKMANSWORTH) LIMITED located?

    Registered Office Address
    Moore Large & Co Ltd Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023

    What are the latest filings for J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Adam Garner on Sep 27, 2022

    		2 pagesCH01

    Satisfaction of charge 006533500006 in full

    		1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 5

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 5

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 006533500007

    		1 pagesMR05

    Second filing of Confirmation Statement dated May 10, 2022

    		4 pagesRP04CS01

    10/05/22 Statement of Capital gbp 719247

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/07/2022.

    Director's details changed for Mr Andrew David Walker on Apr 19, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Registration of charge 006533500008, created on Apr 19, 2022

    		27 pagesMR01

    Notification of Cadence Sports Group Limited as a person with significant control on Apr 19, 2022

    		2 pagesPSC02

    Cessation of Christine Moore as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Cessation of Christine Moore and Nigel Moore as Trustees of the Trustees of the Moore Family Settlement 1997 as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Termination of appointment of Timothy John Moore as a director on Apr 19, 2022

    		1 pagesTM01

    Termination of appointment of Nigel Robert Moore as a director on Apr 19, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Adam Eastern
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		EnglandBritish291657940001
    GARNER, Adam
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		United KingdomBritish236558780003
    VANDERPLANK, Dale Harrison
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		United KingdomBritish291657930001
    WALKER, Andrew David
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		United KingdomBritish217846920003
    CAUNT, Stephen John
    39 Hillingdon Avenue
    Nuthall
    NG16 1RA Nottingham
    Nottinghamshire
    		Secretary
    39 Hillingdon Avenue
    Nuthall
    NG16 1RA Nottingham
    Nottinghamshire
    		British97428090001
    CAUNT, Zillah
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		Secretary
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		155968950001
    DODD, Malcolm
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    		Secretary
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    		British9784520001
    MOORE, Cathy
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Secretary
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		257998160001
    MOORE, Timothy John
    The Steadings Gardens Farm
    Elvaston
    DE72 EQ Derby
    Derbyshire
    		Secretary
    The Steadings Gardens Farm
    Elvaston
    DE72 EQ Derby
    Derbyshire
    		British31033470004
    BUSSON, Walter John
    103 Grand Roc
    Thouonles
    74500 Memises
    Evlan
    France
    		Director
    103 Grand Roc
    Thouonles
    74500 Memises
    Evlan
    France
    		British9784550001
    CAUNT, Stephen John
    Balmoral Close
    Sandiacre
    NG10 5LF Nottingham
    2
    England
    		Director
    Balmoral Close
    Sandiacre
    NG10 5LF Nottingham
    2
    England
    		EnglandBritish97428090005
    DODD, Malcolm
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    		Director
    28 Sycamore Close
    Garston
    WD2 6DF Watford
    Hertfordshire
    		British9784520001
    MOORE, Christine
    The Steading Gardens Farm
    Main Road
    DE72 3EQ Elvaston
    The Steading Gardens Farm
    Derbyshire
    England
    		Director
    The Steading Gardens Farm
    Main Road
    DE72 3EQ Elvaston
    The Steading Gardens Farm
    Derbyshire
    England
    		EnglandBritish56934620001
    MOORE, John Arthur Frederick
    Grampian Buildings
    Sinfin Lane
    DE24 9GL Derby
    		Director
    Grampian Buildings
    Sinfin Lane
    DE24 9GL Derby
    		Great BritainBritish9784540004
    MOORE, Nigel Robert
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		EnglandBritish40193150005
    MOORE, Timothy John
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		Director
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    Great Britain
    		United KingdomBritish31033470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.H. MOORE & SON (RICKMANSWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park View House
    58 The Ropewalk
    NG1 5DW Nottingham
    C/O Gateley Legal
    England
    		Apr 19, 2022
    Park View House
    58 The Ropewalk
    NG1 5DW Nottingham
    C/O Gateley Legal
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number13863882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sinfin Lane
    DE24 9GL Derby
    Sinfin Lane Ind Estate
    England
    		Apr 06, 2016
    Sinfin Lane
    DE24 9GL Derby
    Sinfin Lane Ind Estate
    England
    		Yes
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityFamily Trusts
    Place RegisteredUnited Kingdom
    Registration Number000000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christine Moore
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Apr 06, 2016
    Sinfin Ind Estate
    Sinfin Lane
    DE24 9GL Derby
    Moore Large & Co Ltd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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