MOONSHADOW (ENGLAND) LIMITED
Overview
| Company Name | MOONSHADOW (ENGLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00665024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOONSHADOW (ENGLAND) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOONSHADOW (ENGLAND) LIMITED located?
| Registered Office Address | Luxaflex Uk Battersea Road SK4 3EQ Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOONSHADOW (ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNILS (UK) LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| PERMA SYSTEM LIMITED | Mar 28, 1985 | Mar 28, 1985 |
| SUN-LITE VENETIAN BLINDS LIMITED | Jul 14, 1960 | Jul 14, 1960 |
What are the latest accounts for MOONSHADOW (ENGLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MOONSHADOW (ENGLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Christopher Simpson as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dempsey as a secretary on May 26, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Galpin as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Simpson as a secretary on May 26, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Gerald Dempsey as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Graeme Frank Hamilton Carruthers as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Dempsey as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MOONSHADOW (ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Christopher | Secretary | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | 283636490001 | |||||||
| GALPIN, Ian | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | United Kingdom | British | 277837350001 | |||||
| SIMPSON, Christopher | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | United Kingdom | British | 283636020001 | |||||
| DEMPSEY, Mark | Secretary | Regent Park Square G41 2AG Glasgow 18 Scotland | 188975330001 | |||||||
| PICKUP, David | Secretary | 38 Berberry Close Bournville B30 1TB Birmingham West Midlands | British | 9357340001 | ||||||
| STEPHEN, Michael James | Secretary | Tirril CA10 2JF Penrith Yew Tree House Cumbria Great Britain | British | 44685650002 | ||||||
| CARRUTHERS, Graeme Frank Hamilton | Director | Battersea Road SK4 3EQ Stockport Luxaflex Uk Cheshire England | Scotland | British | 147817050002 | |||||
| DEMPSEY, Mark Gerald | Director | Battersea Road SK4 3EQ Stockport Luxaflex Uk Cheshire | Scotland | British | 84206670002 | |||||
| HAMMACHER, Herman | Director | Tranvagen 1 43661 Partille Sweden | Netherlands | 27643020001 | ||||||
| ILIC, Jovo | Director | Skolgatan 5 FOREIGN Alingsas S-441 35 Sweden | Sweden | Swedish | 28179370001 | |||||
| LINDECRANTZ, Hans Gunnar | Director | Prastgardsgatan 26 Goteborg Se 41271 Sweden | Sweden | Swedish | 97392350001 | |||||
| PICKUP, David | Director | 38 Berberry Close Bournville B30 1TB Birmingham West Midlands | England | British | 9357340001 | |||||
| SONNENBERG, Mark Henry | Director | 3136 Habersham Road Nw FOREIGN Atlanta Ga 30305 Usa | United States | Dutch | 58332440002 | |||||
| STEPHEN, Michael James | Director | Tirril CA10 2JF Penrith Yew Tree House Cumbria Great Britain | United Kingdom | British | 44685650001 |
Who are the persons with significant control of MOONSHADOW (ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas (Uk) Limited | Apr 06, 2016 | Mersey Industrial Estate Battersea Road SK4 3EQ Stockport C?O Hunter Douglas Limited Cheshire England | No | ||||||||||
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Natures of Control
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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