MOVITEX SIGNS LIMITED
Overview
| Company Name | MOVITEX SIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOVITEX SIGNS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOVITEX SIGNS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVITEX SIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDYSIGN LIMITED | Mar 16, 1993 | Mar 16, 1993 |
What are the latest accounts for MOVITEX SIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MOVITEX SIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX | 2 pages | AD02 | ||||||||||
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on Nov 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 02, 2017
| 3 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Brooks Rainer as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hopeart Limited as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Ray Ramsey as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Lawton as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil James Williams as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stephen Alker as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Ray Ramsey as a director on Jul 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Way as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MOVITEX SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAINER, John Brooks | Director | More London Place SE1 2AF London 1 | United States | American | 230136900001 | |||||||||
| DYE, Louise Helen | Secretary | 56 New Bond Street W1Y 9DG London | British | 34406030001 | ||||||||||
| GOSLING, Steven Paul | Secretary | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | British | 124301460001 | ||||||||||
| KACHINGWE, Mayamiko Allen Harrison | Secretary | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||||||
| LAWTON, Kirsten | Secretary | 57-59 Haymarket SW1Y 4QX London St Albans House | British | 50045660003 | ||||||||||
| MOORE, Gordon James | Secretary | 21 Bellevue Road SW13 0BJ London | British | 64281120002 | ||||||||||
| STANESBY, Robert Edward Joseph | Secretary | 29 Malvern Road SS5 5HZ Hockley Essex | British | 30171120001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 32444890001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| ALKER, Andrew Stephen | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | 120642230001 | |||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||||||
| DEMPSTER, Ian Tom | Director | White House Greyhound Lane South Mimms EN6 3NX Potters Bar Hertfordshire | England | British | 1557670001 | |||||||||
| GOSLING, Steven Paul | Director | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||||||
| HANLON, Hugh Ronald Victor | Director | First House First Avenue SW14 8SR London | British | 69843660001 | ||||||||||
| HARRIS, Roger John | Director | 14 Green Villa Park SK9 6EJ Wilmslow Cheshire | United Kingdom | British | 129109390001 | |||||||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||||||
| JENKINS, Brenda Eileen | Director | Silverwood Camden Park Road BR7 5HG Chislehurst Kent | British | 21961780002 | ||||||||||
| KACHINGWE, Mayamiko Allen Harrison | Director | Flat 17 Buckland Crescent NW3 5DH London Greater London | British | 99741450001 | ||||||||||
| KEWARD, Barry James | Director | 12 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 96966030001 | ||||||||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||||||
| MOORE, Gordon James | Director | 21 Bellevue Road SW13 0BJ London | British | 64281120002 | ||||||||||
| O'CONNELL, John Richard | Director | Apollo House 56 New Bond Street W1Y 0SX London | British | 59246060001 | ||||||||||
| O'HAIRE, Cormac Patrick Thomas | Director | Sutherland Road Ealing W13 0DX London 17 | Irish | 89259830001 | ||||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| RAMSEY, Craig Ray | Director | 57-59 Haymarket SW1Y 4QX London St Albans House | United States | American | 221321960001 | |||||||||
| SEGAL, Richard Lawrence | Director | 16 Spencer Drive N2 0QX London | United Kingdom | British | 47031800003 | |||||||||
| STANESBY, Robert Edward Joseph | Director | 29 Malvern Road SS5 5HZ Hockley Essex | British | 30171120001 | ||||||||||
| WAY, Mark Jonathan | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom | United Kingdom | British | 191239860001 | |||||||||
| WILLIAMS, Neil James | Director | 57-59 Haymarket SW1Y 4QX London St Albans House England And Wales United Kingdom | United Kingdom | British | 194329360001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HOPEART LIMITED | Director | 57-59 Haymarket SW1Y 4QX London St Albans House United Kingdom |
| 95173920001 |
Who are the persons with significant control of MOVITEX SIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hopeart Limited | Apr 06, 2016 | Haymarket SW1Y 4QX London St Albans House, 57-59 England | No | ||||||||||
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Natures of Control
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Does MOVITEX SIGNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (as charging companies) and (2) merrill lynch international (as security agent) | Created On Feb 19, 2000 Delivered On Mar 06, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined) | |
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
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Transactions
| ||||
| Debenture | Created On Oct 09, 1994 Delivered On Oct 22, 1994 | 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
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Transactions
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Does MOVITEX SIGNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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