KEN MOORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKEN MOORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01687312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEN MOORE LIMITED?

    • (1771) /

    Where is KEN MOORE LIMITED located?

    Registered Office Address
    Regent House
    Clinton Avenue
    NG5 1AZ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN MOORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1994

    What is the status of the latest annual return for KEN MOORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEN MOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    23 pages3.10

    legacy

    2 pages405(1)

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Full accounts made up to Mar 31, 1994

    AA

    legacy

    pages363s

    legacy

    pages395

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages155(6)a

    legacy

    pages287

    Who are the officers of KEN MOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Kenneth Joseph
    600 Derby Road
    NG7 2GZ Nottingham
    Nottinghamshire
    Secretary
    600 Derby Road
    NG7 2GZ Nottingham
    Nottinghamshire
    British16622830001
    ALTON, John
    300 Langer Lane
    Wingerworth
    S42 6UB Chesterfield
    Derbyshire
    Director
    300 Langer Lane
    Wingerworth
    S42 6UB Chesterfield
    Derbyshire
    BritishSales Executive39672250001
    MOORE, Kathleen
    600 Derby Road
    NG7 2GZ Nottingham
    Nottinghamshire
    Director
    600 Derby Road
    NG7 2GZ Nottingham
    Nottinghamshire
    BritishDirector30572370001
    MOORE, Kenneth Joseph
    Blue Hill 25 Colston Road
    Cropnell Bishop
    NG6 9JN Nottingham
    Notts
    Director
    Blue Hill 25 Colston Road
    Cropnell Bishop
    NG6 9JN Nottingham
    Notts
    BritishCompany Director16622830002
    NIXON, Richard Douglas
    88 Chatsworth Drive
    NG18 4QX Mansfield
    Nottinghamshire
    Director
    88 Chatsworth Drive
    NG18 4QX Mansfield
    Nottinghamshire
    BritishSalesman32118020001
    THOMAS, Keith Leslie
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    Secretary
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    British16622820001
    FORD, Peter Michael
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    Director
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    EnglandBritishChartered Accountant16613000001
    HAMPSON, Hugh Ronald
    65 Green Lane
    Lambley
    NG4 4QE Nottingham
    Nottinghamshire
    Director
    65 Green Lane
    Lambley
    NG4 4QE Nottingham
    Nottinghamshire
    BritishCompany Director31598950001
    WALKER-SMITH, Frederick
    17 Flaxfield Close
    Groby
    LE6 0EZ Leicester
    Leicestershire
    Director
    17 Flaxfield Close
    Groby
    LE6 0EZ Leicester
    Leicestershire
    BritishCompany Manager47704340001

    Does KEN MOORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge
    Created On Aug 23, 1994
    Delivered On Aug 25, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether under a factoring agreement leasing agreement or otherwise
    Short particulars
    All book and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Trade Indemnity-Heller Commercial Finance Limited
    Transactions
    • Aug 25, 1994Registration of a charge (395)
    Mortgage debenture
    Created On Dec 17, 1993
    Delivered On Dec 29, 1993
    Outstanding
    Amount secured
    £612,682 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
    Short particulars
    Fixed and floating charge over all the company's undertaking and assets.
    Persons Entitled
    • West Trust PLC
    Transactions
    • Dec 29, 1993Registration of a charge (395)
    Mortgage debenture
    Created On Mar 26, 1993
    Delivered On Apr 01, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1993Registration of a charge (395)
    • Dec 05, 1995Appointment of a receiver or manager (405 (1))
    • Jul 30, 1997Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Debenture
    Created On Oct 19, 1983
    Delivered On Oct 27, 1983
    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 buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 27, 1983Registration of a charge
    • Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)

    Does KEN MOORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 1993Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Christopher John Wilkinson Hill
    Provincial House
    37 New Walk
    LE1 6TU Leicester
    practitioner
    Provincial House
    37 New Walk
    LE1 6TU Leicester
    William John Kelly
    Provincial House
    37 New Walk
    LE1 6TU Leicester
    practitioner
    Provincial House
    37 New Walk
    LE1 6TU Leicester

    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