GEORGE A. MOORE (PROPERTIES) LIMITED
Overview
| Company Name | GEORGE A. MOORE (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01097843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE A. MOORE (PROPERTIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEORGE A. MOORE (PROPERTIES) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE A. MOORE (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESTMANOR LIMITED | Feb 22, 1973 | Feb 22, 1973 |
What are the latest accounts for GEORGE A. MOORE (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GEORGE A. MOORE (PROPERTIES) LIMITED?
| Annual Return |
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What are the latest filings for GEORGE A. MOORE (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2016 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Graham Balls as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Karl Gorton on Nov 26, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Graham Francis Balls as a director | 3 pages | AP01 | ||||||||||
Appointment of Karl Gorton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Wilson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Radcliffe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Fifth Floor 9-10 Market Place London W1W 8AQ* on Oct 27, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of GEORGE A. MOORE (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | United Kingdom | British | 157635990001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| RADCLIFFE, Andrew Edward | Secretary | 24 Whinney Lane HG2 9LT Harrogate North Yorkshire | British | 90829680002 | ||||||||||
| THORNDYKE, Peter Eric | Secretary | Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire | British | 1826090001 | ||||||||||
| WALLEY, Clive | Secretary | 17 Stonegate Whixley YO26 8AS York North Yorkshire | British | 67457790001 | ||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse Stuttgart Baden-Wuerttemberg 69 71711 Germany | Germany | British | 157636300001 | |||||||||
| BILLIG, Nicholas Simon | Director | Southview Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 75824350001 | ||||||||||
| DAVIES, Fred | Director | Ingmanthorpe House Ingmanthorpe LS22 5HL Wetherby West Yorkshire | British | 1775740008 | ||||||||||
| RADCLIFFE, Andrew Edward | Director | 24 Whinney Lane HG2 9LT Harrogate North Yorkshire | British | 90829680002 | ||||||||||
| THORNDYKE, Peter Eric | Director | Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire | British | 1826090001 | ||||||||||
| WALLEY, Clive | Director | 17 Stonegate Whixley YO26 8AS York North Yorkshire | British | 67457790001 | ||||||||||
| WILSON, Peter John | Director | 3 Wentworth Gate LS22 6XD Wetherby West Yorkshire | England | British | 49990440002 |
Does GEORGE A. MOORE (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 12, 1987 Delivered On Nov 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or moores furniture group limited and/or geo. A. moore & co. Limited and/or kbb properties limited and/or moores international limited and/or globeland limited to the chargee as agent and trustee for the banks under the terms of the charge, such amounts being the subject of the companies guarantee | |
Short particulars F/Hold property comprising the land and buildings on the north side of welbury way and land on the east side of carlbury road newtown aycliffe title number du 109732 f/hold property comprising 3.45 acres at rembrandt way aycliffe industrial estate newtown aycliffe co. Durham title no du 127363 (see doc M395 for full details). 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
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Transactions
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| Guarantee and debenture | Created On Nov 12, 1987 Delivered On Nov 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or moores furniture group limited and/or geo. A. moore & co. Limited and or kbb properties limited and/or moores international limited and/or glebelend limited to national westminster bank PLC under the terms of the charge, such amounts being the subject of the companies guarantee. | |
Short particulars F/Hold property comprising the land and buildings on the north side of welbury way and land on the east side of carlbury road,newton aycliffe, title no. Du 109732. f/hold property comprising 3.45 acres at rembrandt way, aycliffe industrial estate, newton, aycliffe, co. Durham.title no. Du 127363 (see doc m 395 for full details). 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
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Transactions
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| Guarantee and collateral debenture | Created On Nov 12, 1987 Delivered On Nov 17, 1987 | Satisfied | Amount secured All monies due from the company and or globeland limited th the chargee as agent and trustee for each of the lenders named in the charge under the terms of each of the financing documents | |
Short particulars F/H factory premises at durham way, south aycliffe industrial estate, newton aycliffe, county durham T.no:- du 109732 f/h- 3.45 acres of land at rembrandt way south aycliffe industrial estate newton aycliffe, county durham T.no:- DU27363 (see 395). 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
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Transactions
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| Legal mortgage | Created On Mar 29, 1984 Delivered On Apr 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 11.337 acres approx of land on the aycliffe industrial estate newton aycliffe durham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 25, 1982 Delivered On Jun 02, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as unit H544 durham way, south aycliffe industrial estate, newton aycliffe in the county of durham together with the two pieces of land having a total area of 8.77 acres and described in a lease dated 25 may 1982.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does GEORGE A. MOORE (PROPERTIES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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