MOSSHAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOSSHAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOSSHAVEN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOSSHAVEN LIMITED located?

    Registered Office Address
    West Ashling House Southbrook Road
    West Ashling
    PO18 8DN Chichester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSSHAVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTIE INTRUDER ALARMS LIMITEDDec 30, 1971Dec 30, 1971

    What are the latest accounts for MOSSHAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MOSSHAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 212-216 London Road Waterlooville Hampshire PO7 7AJ to West Ashling House Southbrook Road West Ashling Chichester PO18 8DN on Mar 08, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Barrie Michael Christie as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Brian Kimber on Apr 01, 2010

    2 pagesCH01

    Termination of appointment of Gail Gardner as a director

    1 pagesTM01

    Termination of appointment of Anthony Christie as a director

    1 pagesTM01

    Who are the officers of MOSSHAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Barrie Michael
    London Road
    PO7 7AJ Waterlooville
    212-218
    Hampshire
    Director
    London Road
    PO7 7AJ Waterlooville
    212-218
    Hampshire
    United KingdomBritish76255720001
    KIMBER, Steven Brian
    218 London Road
    PO7 7AJ Waterlooville
    Hampshire
    Director
    218 London Road
    PO7 7AJ Waterlooville
    Hampshire
    EnglandBritish6563240009
    CHRISTIE, Janet
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    Secretary
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    British6563220003
    CHRISTIE, Antony Peter
    Pippins
    Down Street
    PO18 8DS West Ashling
    West Sussex
    Director
    Pippins
    Down Street
    PO18 8DS West Ashling
    West Sussex
    EnglandBritish150614590001
    CHRISTIE, Barrie Michael
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    Director
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    EnglandBritish76255720002
    CHRISTIE, Janet
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    Director
    212-216 London Road
    PO7 7AJ Waterlooville
    Hampshire
    United KingdomBritish6563220003
    FARR, Ian Charles
    70 Langstone Road
    Copnor
    PO3 6BX Portsmouth
    Hampshire
    Director
    70 Langstone Road
    Copnor
    PO3 6BX Portsmouth
    Hampshire
    British7980260001
    GARDNER, Gail Alison
    Down Street
    PO18 8DP West Ashling
    Ashling Coach House
    West Sussex
    Director
    Down Street
    PO18 8DP West Ashling
    Ashling Coach House
    West Sussex
    United KingdomBritish139085850001

    Does MOSSHAVEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Mar 11, 1985
    Delivered On Mar 13, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts & other debts owing to the cmpany floatng charge over the undertaking and all property and assets present and future including book debts (excluding those uncalled capital mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1985Registration of a charge
    • Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)

    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