MOORE'S BUILDING SUPPLIES LIMITED

Overview

Company Name	MOORE'S BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01688261
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1982
Date of Cessation	Mar 10, 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 MOORE'S BUILDING SUPPLIES LIMITED?

(5113) /

Where is MOORE'S BUILDING SUPPLIES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What are the latest accounts for MOORE'S BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for MOORE'S BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2017

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

May 19, 2017

Liquidators' statement of receipts and payments to Mar 15, 2017

21 pages

4.68

May 17, 2016

Liquidators' statement of receipts and payments to Mar 15, 2016

12 pages

4.68

May 21, 2015

Liquidators' statement of receipts and payments to Mar 15, 2015

13 pages

4.68

Jan 29, 2015

Registered office address changed from 18 West Street Wareham Dorset BH20 4JX United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on Jan 29, 2015

2 pages

AD01

May 27, 2014

Liquidators' statement of receipts and payments to Mar 15, 2014

15 pages

4.68

May 30, 2013

Liquidators' statement of receipts and payments to Mar 15, 2013

16 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Mar 15, 2012

18 pages

4.68

Apr 13, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 05, 2011

Statement of affairs with form 4.19

5 pages

4.20

Mar 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 02, 2011

legacy

11 pages

MG01

Nov 05, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 1,500	SH01

Sep 17, 2010

Director's details changed for Mr Micheal Anthony Harry Moore on Aug 21, 2010

2 pages

CH01

Sep 17, 2010

Director's details changed for Michael Robert Moore on Aug 21, 2010

2 pages

CH01

Sep 17, 2010

Director's details changed for Anthony Harry Moore on Aug 21, 2010

2 pages

CH01

Sep 17, 2010

Registered office address changed from * C/O Riley Partnership Limited 25 Hill Street Poole Dorset BH15 1NR United Kingdom* on Sep 17, 2010

1 pages

AD01

Jun 09, 2010

Total exemption small company accounts made up to Jul 31, 2009

8 pages

May 05, 2010

Registered office address changed from * Allen House 1 Westmead Road Sutton Surrey SM1 4LA* on May 05, 2010

1 pages

AD01

Sep 09, 2009

legacy

5 pages

363a

Mar 23, 2009

legacy

1 pages

225

Nov 20, 2008

Total exemption small company accounts made up to Jan 31, 2008

10 pages

Oct 09, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of MOORE'S BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Martin Anthony 86 Petworth Drive RH15 8JY Burgess Hill West Sussex	Aug 27, 1997		Secretary	86 Petworth Drive RH15 8JY Burgess Hill West Sussex		British		59203220002
MOORE, Anthony Harry 53 Pine Walk SM5 4HA Carshalton Surrey	Aug 27, 1997		Director	53 Pine Walk SM5 4HA Carshalton Surrey	England	British	1967-2	59203150003
MOORE, Michael Robert 52 Sutton Lane SM7 3RB Banstead Surrey	Aug 27, 1997		Director	52 Sutton Lane SM7 3RB Banstead Surrey	England	British	1970-9	59202980005
MOORE, Micheal Anthony Harry 25 Sutton Lane SM7 3QX Banstead Surrey			Director	25 Sutton Lane SM7 3QX Banstead Surrey	United Kingdom	British	1947-1	23144800003
LEWIS, Jack Malcolm Benedict Wharf Benedict Road Mitcham Surrey		Aug 26, 1997	Secretary	Benedict Wharf Benedict Road Mitcham Surrey		British		14038510002
CARTWRIGHT, Keith Charles Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey		Jan 29, 1993	Director	Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey	England	British	1941-10	14038540002
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	Jan 29, 1993	Aug 26, 1997	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	England	British	1963-1	14038520001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		Aug 26, 1997	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	71438230001
SHERWIN, David Andrew 212 Ferrymead Avenue Greenford UB6 9TP Middlesex		Jan 29, 1993	Director	212 Ferrymead Avenue Greenford UB6 9TP Middlesex		British	1947-1	10025660001

View Detailed Information on Officers and People with Significant Control

Does MOORE'S BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2011 Delivered On Feb 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 02, 2011Registration of a charge (MG01)
Mortgage	Created On Feb 12, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as or being 35 to 39 bedford road clapham london t/no SGL234261. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 20, 2004Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On May 28, 2003 Delivered On Jun 06, 2003	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 35 bedford road london SW4 7SG t/n TGL205729. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 06, 2003Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 1997 Delivered On Sep 02, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 05, 1986 Delivered On Dec 16, 1986	Satisfied	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 Dec 16, 1986Registration of a charge Mar 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOORE'S BUILDING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2011	Commencement of winding up
Mar 10, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Mar 16, 2011
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Mar 16, 2011

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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