MOSHIL LIMITED

Overview

Company Name	MOSHIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01406991
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1978
Date of Cessation	May 02, 2018

Summary

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

What is the purpose of MOSHIL LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOSHIL LIMITED located?

Registered Office Address	Asset House 28 Thorpe Wood PE3 6SR Peterborough
Undeliverable Registered Office Address	No

What were the previous names of MOSHIL LIMITED?

Previous Company Names
Company Name	From	Until
LINCOLNSHIRE GASES LIMITED	Dec 29, 1978	Dec 29, 1978

What are the latest accounts for MOSHIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for MOSHIL LIMITED?

Filings

Date

Description

Document

Type

May 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 22, 2017

Registered office address changed from Ivy Cottage Main Road West Keal Spilsby Lincolnshire PE23 4BE England to Asset House 28 Thorpe Wood Peterborough PE3 6SR on Feb 22, 2017

2 pages

AD01

Feb 08, 2017

Declaration of solvency

3 pages

4.70

Feb 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2017	LRESSP

Nov 04, 2016

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Oct 24, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Dec 29, 2015

Appointment of Mr Victor John Moss as a director on Oct 31, 2015

2 pages

AP01

Dec 29, 2015

Appointment of Mrs Julie Kay Hilton as a director on Oct 01, 2015

2 pages

AP01

Dec 29, 2015

Registered office address changed from Ashby Road Spilsby Lincs PE23 5DR to Ivy Cottage Main Road West Keal Spilsby Lincolnshire PE23 4BE on Dec 29, 2015

1 pages

AD01

Nov 19, 2015

Certificate of change of name

Company name changed lincolnshire gases LIMITED\certificate issued on 19/11/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2015	RES15

Nov 19, 2015

Change of name notice

2 pages

CONNOT

Oct 19, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 10,000	SH01

Oct 04, 2015

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Jan 29, 2015

Termination of appointment of Victor John Moss as a director on Jan 29, 2015

1 pages

TM01

Jan 29, 2015

Termination of appointment of Julie Kay Hilton as a secretary on Jan 29, 2015

1 pages

TM02

Jan 29, 2015

Termination of appointment of Julie Kay Hilton as a director on Jan 29, 2015

1 pages

TM01

Oct 20, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 10,000	SH01

Oct 17, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Oct 31, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 10,000	SH01

Sep 20, 2013

Total exemption small company accounts made up to Jun 30, 2013

7 pages

Oct 19, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2012

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Oct 25, 2011

Total exemption small company accounts made up to Jun 30, 2011

6 pages

View All Filings

Who are the officers of MOSHIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILTON, Julie Kay Main Road West Keal PE23 4BE Spilsby Ivy Cottage Lincolnshire England	Oct 01, 2015		Director	Main Road West Keal PE23 4BE Spilsby Ivy Cottage Lincolnshire England	England	English	1964-7	37349970001
MOSS, Victor John Ashby-By-Partney PE23 5RJ Spilsby Cartref Lincolnshire England	Oct 31, 2015		Director	Ashby-By-Partney PE23 5RJ Spilsby Cartref Lincolnshire England	England	English	1963-1	37349930001
MOSS, Victor Darnell 28 Thorpe Wood PE3 6SR Peterborough Asset House			Director	28 Thorpe Wood PE3 6SR Peterborough Asset House	England	British	1941-12	19669950001
HILTON, Julie Kay Ashby Road Spilsby PE23 5DR Lincs	Jun 01, 2004	Jan 29, 2015	Secretary	Ashby Road Spilsby PE23 5DR Lincs		English		37349970001
HILTON, Julie Kay Ivy Cottage Main Road West Keal PE23 4BE Spilsby Lincolnshire	Dec 14, 1993	May 16, 1996	Secretary	Ivy Cottage Main Road West Keal PE23 4BE Spilsby Lincolnshire		English		37349970001
MOSS, Eunice Kay 18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs	May 16, 1996	Jun 01, 2004	Secretary	18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs		British		19669940001
MOSS, Eunice Kay 18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs		Dec 14, 1993	Secretary	18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs		British		19669940001
HILTON, Julie Kay Ashby Road Spilsby PE23 5DR Lincs	Dec 14, 1993	Jan 29, 2015	Director	Ashby Road Spilsby PE23 5DR Lincs	England	English	1964-7	37349970001
MOSS, Eunice Kay 18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs		Jun 30, 2008	Director	18 Peasgate Lane Toynton All Saints PE23 5AF Spilsby Lincs	England	British	1944-6	19669940001
MOSS, Victor John Ashby Road Spilsby PE23 5DR Lincs	Dec 14, 1993	Jan 29, 2015	Director	Ashby Road Spilsby PE23 5DR Lincs	England	English	1963-1	37349930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSHIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Victor Darnell Moss 28 Thorpe Wood PE3 6SR Peterborough Asset House	Jun 30, 2016	28 Thorpe Wood PE3 6SR Peterborough Asset House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MOSHIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 24, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 and all patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 pooles lane spilsby lincolnshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1985Registration of a charge Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1985 Delivered On Nov 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Showroom work shop & premises off ashby rd & reynard st, spilsby, lincolnshire.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1985Registration of a charge Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 18, 1980 Delivered On Sep 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including book debts & uncalled capial. (See doc. M9 for details).
	Persons Entitled Midland Bank PLC
	Transactions Sep 23, 1980Registration of a charge Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOSHIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2017	Commencement of winding up
May 02, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen Rsm Restructuring Advisory Llp Asset House 28 Thorpe Wood PE3 6SR Peterborough	practitioner	Rsm Restructuring Advisory Llp Asset House 28 Thorpe Wood PE3 6SR Peterborough	Jan 20, 2017
Steven M Law Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Jan 20, 2017

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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