MOSSEND DEVELOPMENTS LIMITED

Overview

Company Name	MOSSEND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02683666
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1992
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of MOSSEND DEVELOPMENTS LIMITED?

(4521) /

Where is MOSSEND DEVELOPMENTS LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of MOSSEND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 170 LIMITED	Feb 03, 1992	Feb 03, 1992

What are the latest accounts for MOSSEND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MOSSEND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

legacy

3 pages

MG02

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2011

Application to strike the company off the register

3 pages

DS01

Oct 20, 2011

Memorandum and Articles of Association

20 pages

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 22, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 100	SH01

Apr 13, 2011

Full accounts made up to Dec 31, 2010

9 pages

Jun 25, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Appointment of Sarah Anne Shankland as a director

2 pages

AP01

Apr 13, 2010

Termination of appointment of Paul Parry as a director

1 pages

TM01

Mar 08, 2010

Full accounts made up to Dec 31, 2009

9 pages

Oct 05, 2009

Director's details changed for Paul Parry on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for David Hoyle on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Ms Clare Sheridan on Oct 01, 2009

1 pages

CH03

Jun 11, 2009

legacy

4 pages

363a

May 14, 2009

Full accounts made up to Dec 31, 2008

9 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

9 pages

Aug 28, 2008

legacy

4 pages

363a

Aug 14, 2008

legacy

1 pages

288c

Aug 12, 2008

legacy

2 pages

288a

Aug 12, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

1 pages

288b

Sep 10, 2007

Full accounts made up to Dec 31, 2006

8 pages

Jul 16, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MOSSEND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERIDAN, Clare Market Place W1W 8AJ London Kent House 14-17	Jul 24, 2008		Secretary	Market Place W1W 8AJ London Kent House 14-17		British			74216410002
HOYLE, David Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	May 24, 1994		Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	United Kingdom	British	1961-5	Finance Director	78965860008
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Sep 30, 1998		Director	75 Mote Hill ML3 6EA Hamilton Lanarkshire	Scotland	British	1949-10	Chartered Surveyor	43925480001
SHANKLAND, Sarah Anne Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Apr 12, 2010		Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	United Kingdom	British	1965-7	Solicitor	137157730001
CARMICHAEL, Iain James Keith Holmwood Gardens G71 7BH Uddingston 21	Jun 23, 1993	Oct 22, 1993	Secretary	Holmwood Gardens G71 7BH Uddingston 21		British			138808270001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Oct 22, 1993	Mar 22, 1999	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		Company Secretary	800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Sep 06, 2002	Jul 24, 2008	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
SINCLAIR, Donald Templeton 62 Balerno Drive Mosspark G52 1NB Glasgow Lanarkshire	Jul 03, 1992	Jun 23, 1993	Secretary	62 Balerno Drive Mosspark G52 1NB Glasgow Lanarkshire		British			29279950001
TABERNER, Susan 9 Hillside BL1 5DT Bolton Lancashire	Mar 22, 1999	Jun 20, 2003	Secretary	9 Hillside BL1 5DT Bolton Lancashire		British			96933410001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 29, 1992	Jul 03, 1992	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
APPLETON, Michael John 7 School Mews 79 Bramhall Lane South SK7 2EF Bramhill Stockport Cheshire	Oct 22, 1997	Jun 30, 2000	Director	7 School Mews 79 Bramhall Lane South SK7 2EF Bramhill Stockport Cheshire		British	1947-12	Company Director	84285810001
BETHEL, Archiblad Anderson 12 Maidens East Kilbride G74 4RS Glasgow	Jul 03, 1992	May 24, 1994	Director	12 Maidens East Kilbride G74 4RS Glasgow		British	1953-2	Chief Executive	38368750001
BOLTON, Keith 15 Croft Manor SK13 8PP Glossop Derbyshire	May 24, 1994	Oct 22, 1997	Director	15 Croft Manor SK13 8PP Glossop Derbyshire	United Kingdom	British	1954-2	Chartered Surveyor	7556010001
GILL, James Harry 5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	Jul 03, 1992	Oct 28, 1994	Director	5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	England	British	1949-1	Manager	35567150001
JOHNSTON, Trevor Keith 3 Harboro Road M33 5AE Sale Cheshire	Jul 01, 1992	Jul 03, 1992	Director	3 Harboro Road M33 5AE Sale Cheshire		British	1952-7	Solicitor	4668750001
MCGILP, Niall Alexander 87 Low Waters Road ML3 7LG Hamilton Lanarkshire	May 24, 1994	Sep 30, 1998	Director	87 Low Waters Road ML3 7LG Hamilton Lanarkshire		British	1951-11	Director	35766390001
PARRY, Paul Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Feb 23, 1996	Apr 12, 2010	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	United Kingdom	British	1950-8	Chartered Accountant	11421340002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 29, 1992	Jul 03, 1992	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006570001

View Detailed Information on Officers and People with Significant Control

Does MOSSEND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 17, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the R.L.S.loan (as defined in an agreement dated 3RD july 1992)
	Short particulars 3 areas of land extending to 16.5 acres,63.1 Acres and 32.5 acres or thereby respectively near holytown,by airdrie in the county of lanark. For full details please see doc M3C.
	Persons Entitled Rail Link Scotland Limited
	Transactions Aug 05, 1992Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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