MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED

Overview

Company Name	MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00783716
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1963
Date of Cessation	May 13, 2015

Summary

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

What is the purpose of MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MOORE BUSINESS FORMS LIMITED	Dec 06, 1963	Dec 06, 1963

What are the latest accounts for MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Annual Return

Last Annual Return	Aug 27, 2013

What are the latest filings for MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Filings

Date

Description

Document

Type

May 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Aug 08, 2014

Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA to Salisbury House Station Road Cambridge CB1 2LA on Aug 08, 2014

2 pages

AD01

Aug 07, 2014

Declaration of solvency

3 pages

4.70

Aug 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 24, 2013

Annual return made up to Aug 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 12,321	SH01

Apr 12, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 27, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 20, 2012

Annual return made up to Aug 27, 2012 with full list of shareholders

5 pages

AR01

Jul 06, 2012

Termination of appointment of Ivan Eric Antoon Schalley as a director on May 31, 2012

2 pages

TM01

Jul 06, 2012

Appointment of Mr Walter Brown as a director on May 31, 2012

3 pages

AP01

Jul 06, 2012

Appointment of Mr Kevin Trevor Woor as a director on May 31, 2012

3 pages

AP01

Nov 09, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 25, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 15, 2010

Annual return made up to Aug 27, 2010 with full list of shareholders

4 pages

AR01

Sep 14, 2010

Secretary's details changed for Mr Walter Brown on Aug 27, 2010

1 pages

CH03

Mar 17, 2010

Appointment of John Samuel Farmer as a director

3 pages

AP01

Mar 17, 2010

Termination of appointment of Martyn Dadds as a director

2 pages

TM01

Jan 21, 2010

Group of companies' accounts made up to Dec 31, 2008

22 pages

Sep 22, 2009

legacy

3 pages

363a

Sep 04, 2009

legacy

1 pages

353a

Sep 04, 2009

legacy

1 pages

287

Sep 04, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Walter Station Road CB1 2LA Cambridge Salisbury House	Aug 25, 2009		Secretary	Station Road CB1 2LA Cambridge Salisbury House		British			5393760004
BROWN, Walter 85 Gracechurch Street EC3V 0AA London 5th Floor United Kingdom	May 31, 2012		Director	85 Gracechurch Street EC3V 0AA London 5th Floor United Kingdom	Scotland	British	1951-8	Director Of Corporate Services	5393760004
FARMER, John Samuel Tower Close PE29 7YD Huntingdon Unit 3-5 Cambridgeshire	Feb 12, 2010		Director	Tower Close PE29 7YD Huntingdon Unit 3-5 Cambridgeshire	United Kingdom	British	1960-6	Finance Director	66585370002
WOOR, Kevin Trevor Tower Close PE29 7YD Huntingdon Cambridgeshire United Kingdom	May 31, 2012		Director	Tower Close PE29 7YD Huntingdon Cambridgeshire United Kingdom	United Kingdom	British	1965-2	Group Financial Controller	134705240001
BRISTOW, Thomas Henry 14 Loddon Close GU15 1LJ Camberley Surrey		Oct 03, 1992	Secretary	14 Loddon Close GU15 1LJ Camberley Surrey		British			10575630001
GOUGH, David John 23 Lansdowne Road TW18 1HH Staines Middlesex	Oct 30, 1992	Apr 18, 1996	Secretary	23 Lansdowne Road TW18 1HH Staines Middlesex		British			10575640001
GUILFORD, Mark 1 Gillingham Road NN15 7RA Kettering Northamptonshire	Feb 05, 1999	Jun 29, 2001	Secretary	1 Gillingham Road NN15 7RA Kettering Northamptonshire		British			62602240001
RIDLEY, Philip Ian 8 Moor Road North NE3 1AD Gosforth Newcastle Up Tyne	Apr 18, 1996	Feb 05, 1999	Secretary	8 Moor Road North NE3 1AD Gosforth Newcastle Up Tyne		British		Accountant	46171750001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 29, 2001	Aug 25, 2009	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
BRISTOW, Thomas Henry 14 Loddon Close GU15 1LJ Camberley Surrey		Mar 31, 1993	Director	14 Loddon Close GU15 1LJ Camberley Surrey		British	1928-1	Group Divisional Treasurer	10575630001
COSTERS, Clement Roger Charles Marie Joseph Brusselsesteenweg 123 B-1850 Grimbergen Belgium	Sep 19, 2003	Jan 01, 2006	Director	Brusselsesteenweg 123 B-1850 Grimbergen Belgium		Belgium	1945-2	Managing Director	93247400001
COURTNEY, Thomas Patrick Flat 5 Sara Court 53 Albemarle Road BR3 2HL Beckenham Kent	Dec 31, 1992	Feb 28, 1997	Director	Flat 5 Sara Court 53 Albemarle Road BR3 2HL Beckenham Kent		British	1943-1	Financial Director	12132170002
DADDS, Martyn John Church Road RG7 1TH Swallowfield Brambles Berkshire	Nov 06, 1998	Feb 12, 2010	Director	Church Road RG7 1TH Swallowfield Brambles Berkshire	United Kingdom	British	1954-5	Finance Director	159076000001
ESTABROOK, Jennifer Olshan 9 Putnam Park Road Redding Connecticut 06896 Usa	Dec 17, 2001	Apr 15, 2003	Director	9 Putnam Park Road Redding Connecticut 06896 Usa		American	1960-8	Snr Vp Gen Counsel & Assistant	80275540001
GOUGH, David John 23 Lansdowne Road TW18 1HH Staines Middlesex		Apr 18, 1996	Director	23 Lansdowne Road TW18 1HH Staines Middlesex		British	1939-4	Company Controller	10575640001
HALCROW, Michael David Rue Du Chatelain 6b 1000 FOREIGN Brussels Belgium	Feb 27, 2001	Jul 31, 2003	Director	Rue Du Chatelain 6b 1000 FOREIGN Brussels Belgium		British	1964-1	Chartered Accountant	63849010001
HALCROW, Michael David Rue Du Chatelain 6b 1000 FOREIGN Brussels Belgium	Apr 16, 1999	Mar 17, 2000	Director	Rue Du Chatelain 6b 1000 FOREIGN Brussels Belgium		British	1964-1	Chartered Accountant	63849010001
HOGAN, John Daniel 75 Rue Du Prince Royal Brussels 1050 Belgium	Apr 18, 1996	Feb 26, 1999	Director	75 Rue Du Prince Royal Brussels 1050 Belgium		Irish	1934-2	Managing Director	48302690001
INGHAM, Clive William The Cottage Pheasants Hill RG9 6RT Hambleden Oxfordshire	Mar 27, 1997	Sep 15, 1997	Director	The Cottage Pheasants Hill RG9 6RT Hambleden Oxfordshire	United Kingdom	British	1945-11	Director	53964980001
MCARTHUR, Joseph Benjamin 32 Ridgevalley Crescent FOREIGN Islington Ontario M9a 3j6 Canada		Jun 01, 1994	Director	32 Ridgevalley Crescent FOREIGN Islington Ontario M9a 3j6 Canada		Canadian	1928-6	Group Vice Chairman & Chief Financial	15413740001
PALUMBO, Lisa Marie 10 Kenilworth Road Rye New York 10580 Usa	Jun 29, 2001	Sep 05, 2001	Director	10 Kenilworth Road Rye New York 10580 Usa		American	1958-3	General Counsel	76674320002
RIDLEY, Philip Ian 8 Moor Road North NE3 1AD Gosforth Newcastle Up Tyne	Oct 28, 1997	Nov 05, 1998	Director	8 Moor Road North NE3 1AD Gosforth Newcastle Up Tyne		British	1962-2	Company Director	46171750001
SCHALLEY, Ivan Eric Antoon Kriekelaar 2 C Herzele Belgium	Mar 27, 2006	May 31, 2012	Director	Kriekelaar 2 C Herzele Belgium	Belgium	Belgian	1960-3	Finance Director Mrm & Ad	112506900001
SCHULTE, John Stephen 7 Redwood Drive SL5 0LW Sunningdale Berkshire	Dec 04, 2000	Mar 17, 2001	Director	7 Redwood Drive SL5 0LW Sunningdale Berkshire		American	1947-9	Managing Director	73439210001
THEOPHILOS, Theodore James 535 Woodside Drive Hinsdale Illinois 60521 Usa	Sep 19, 2003	Nov 06, 2007	Director	535 Woodside Drive Hinsdale Illinois 60521 Usa		American	1953-11	Business Executive	92838220001
WILSON, Joan Muriel 66 Fishleigh Drive M1N 1H5 Scarborough Ontario Canada	Jun 01, 1994	May 14, 2001	Director	66 Fishleigh Drive M1N 1H5 Scarborough Ontario Canada		Canadian	1956-1	Vice President And Secretary	39414620001

View Detailed Information on Officers and People with Significant Control

Does MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share security deed	Created On May 15, 2003 Delivered On Jun 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64,124,951 ordinary shares of 25 pence each in moore business forms limited and 1 ordinary share of 5 us dollars in moore international ireland and any further charged shares by way of first fixed charge all related rights in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Citicorp North America, Inc.
	Transactions Jun 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2014	Commencement of winding up
May 13, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Jul 30, 2014
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Jul 30, 2014

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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