WILLIAM MOSS CONSTRUCTION LIMITED

Overview

Company Name	WILLIAM MOSS CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01297722
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1977
Date of Cessation	Aug 30, 2013

Summary

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

What is the purpose of WILLIAM MOSS CONSTRUCTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILLIAM MOSS CONSTRUCTION LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM MOSS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM MOSS (CONSTRUCTION) LIMITED	Feb 09, 1977	Feb 09, 1977

What are the latest accounts for WILLIAM MOSS CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for WILLIAM MOSS CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 29, 2016
Next Confirmation Statement Due	Aug 12, 2016
Overdue	Yes

What is the status of the latest annual return for WILLIAM MOSS CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Jul 29, 2012
Overdue	Yes

What are the latest filings for WILLIAM MOSS CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

May 05, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Aug 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 16, 2012

Register inspection address has been changed

2 pages

AD02

Nov 16, 2012

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on Nov 16, 2012

2 pages

AD01

Nov 15, 2012

Declaration of solvency

3 pages

4.70

Nov 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2012	LRESSP

Sep 28, 2012

Termination of appointment of Paul John Staniland as a director on Sep 28, 2012

1 pages

TM01

Sep 24, 2012

Appointment of Mr David Neville Benson as a director on Sep 21, 2012

2 pages

AP01

Jul 31, 2012

Annual return made up to Jul 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2012	Statement of capital on Jul 31, 2012 Capital: GBP 1,000,000	SH01

Sep 15, 2011

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

3 pages

Jul 29, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

4 pages

AR01

Nov 04, 2010

Accounts for a dormant company made up to Jun 30, 2010

3 pages

Jul 29, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

4 pages

AR01

Dec 01, 2009

Termination of appointment of Deena Mattar as a director

1 pages

TM01

Dec 01, 2009

Appointment of Mr Paul John Staniland as a director

2 pages

AP01

Nov 10, 2009

Appointment of Miss Deborah Pamela Hamilton as a director

2 pages

AP01

Nov 10, 2009

Termination of appointment of Matthew Barton as a director

1 pages

TM01

Oct 30, 2009

Accounts for a dormant company made up to Jun 30, 2009

3 pages

Oct 21, 2009

Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

1 pages

CH03

Jul 29, 2009

legacy

3 pages

363a

Jul 29, 2009

legacy

1 pages

288c

Jul 29, 2009

legacy

1 pages

288c

Jun 15, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of WILLIAM MOSS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Deborah Pamela More London Place SE1 2AF London 1	Mar 23, 2007		Secretary	More London Place SE1 2AF London 1		British		116752570006
BENSON, David Neville More London Place SE1 2AF London 1	Sep 21, 2012		Director	More London Place SE1 2AF London 1	United Kingdom	British	1970-8	268612760001
HAMILTON, Deborah Pamela More London Place SE1 2AF London 1	Nov 08, 2009		Director	More London Place SE1 2AF London 1	United Kingdom	British	1964-1	116752570006
HIGHAM, Christopher John 113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire		Jun 30, 2002	Secretary	113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire		British		16805860003
THOMPSON, Harold Lister 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire	Jul 01, 2002	Mar 22, 2007	Secretary	10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		British		16799470004
BARTON, Matthew David Tempsford Hall SG19 2BD Sandy Bedfordshire	Sep 29, 2004	Nov 08, 2009	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire		British	1974-2	100852220002
BRAND, Duncan Valentine Westmill House SG12 0ET Ware Hertfordshire		Nov 24, 2001	Director	Westmill House SG12 0ET Ware Hertfordshire	United Kingdom	British	1941-2	16800690001
GAYLER, Leonard Francis 20 Peregrine Road GL53 0LL Cheltenham Gloucestershire		Dec 19, 1994	Director	20 Peregrine Road GL53 0LL Cheltenham Gloucestershire		British	1929-12	18505180001
MARSHALL, Herbert Crawford 26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire		Oct 29, 2004	Director	26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire		British	1939-8	16800680001
MATTAR, Deena Elizabeth Tempsford Hall SG19 2BD Sandy Bedfordshire	Nov 26, 2001	Nov 27, 2009	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1965-8	58913320005
MULLINS, Andrew Dale Courtways Box Ridge Avenue CR8 3AQ Purley Surrey	May 12, 2003	Jan 05, 2007	Director	Courtways Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1959-4	67951340001
STANILAND, Paul John High Street Needingworth PE27 4SA St. Ives 25 Cambridgeshire England	Nov 27, 2009	Sep 28, 2012	Director	High Street Needingworth PE27 4SA St. Ives 25 Cambridgeshire England	England	British	1955-9	16799490001
TURNER, Richard John Charles Salix House 104b Green End Road Great Barford MK44 3HD Bedford Bedfordshire		May 12, 2003	Director	Salix House 104b Green End Road Great Barford MK44 3HD Bedford Bedfordshire		British	1941-7	1411090001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM MOSS CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 22, 1984 Delivered On Jul 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A boilders yard and premises at yardley road, kirkby, liverpool, merseyside, l/h.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1984Registration of a charge
Legal charge	Created On Dec 20, 1983 Delivered On Jan 03, 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 1) storage depot and industrial estate at belton road west lough borough leicestershire 2) office block and car park at bishop meadow road loughborough leicestersire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1984Registration of a charge
Guarantee & debenture	Created On Dec 15, 1982 Delivered On Dec 30, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Dec 30, 1982Registration of a charge

View Detailed Information on Charges

Does WILLIAM MOSS CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Dissolved on
Nov 06, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 06, 2012
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 06, 2012

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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