MOSS HOUSE GROUP (SYSTEMS) LIMITED

Overview

Company Name	MOSS HOUSE GROUP (SYSTEMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803329
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of MOSS HOUSE GROUP (SYSTEMS) LIMITED?

(7499) /

Where is MOSS HOUSE GROUP (SYSTEMS) LIMITED located?

Registered Office Address	BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What are the latest accounts for MOSS HOUSE GROUP (SYSTEMS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for MOSS HOUSE GROUP (SYSTEMS) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 16, 2009

Liquidators' statement of receipts and payments to Sep 10, 2009

5 pages

4.68

Sep 19, 2008

legacy

1 pages

287

Sep 19, 2008

Declaration of solvency

3 pages

4.70

Sep 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2008	LRESSP

Jul 30, 2008

legacy

1 pages

288a

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jun 30, 2008

Full accounts made up to Jun 30, 2007

15 pages

Jun 25, 2008

legacy

4 pages

363a

Jun 25, 2008

legacy

1 pages

353

Jun 25, 2008

legacy

1 pages

287

Jun 25, 2008

legacy

1 pages

190

Mar 27, 2008

legacy

1 pages

287

Dec 07, 2007

legacy

1 pages

288a

Dec 07, 2007

legacy

1 pages

288b

Dec 07, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

1 pages

287

Oct 15, 2007

legacy

1 pages

225

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of MOSS HOUSE GROUP (SYSTEMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSLEY, Graeme Roy Chamer Russweg 19 6300 Zug Switzerland	Jul 29, 2008		Secretary	Chamer Russweg 19 6300 Zug Switzerland		New Zealander		Company Director	126903810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
AUTY, Clare Margaret 9 Spiers Court St Laurence Way B50 4LF Bidford On Avon Warwickshire	Feb 16, 2004	Jul 01, 2004	Secretary	9 Spiers Court St Laurence Way B50 4LF Bidford On Avon Warwickshire		British		Solicitor	96144420001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Dec 31, 2004	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Lawyer	109926660001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Dec 20, 2000	Feb 16, 2004	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Lawyer	109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Jul 29, 2008	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
SHAW, Michael Robert 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire	Jun 26, 1996	Dec 20, 2000	Secretary	5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire		British		Manager	4892820001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Jul 01, 2004	Dec 31, 2004	Secretary	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire		British		Finance Director	64550460002
WADE, Katherine Margaret 54 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire	Mar 25, 1993	Jun 26, 1996	Secretary	54 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire		British			37011290001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 25, 1993	Mar 25, 1993	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Jul 29, 2008	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
DAY, Robert William Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire	Dec 01, 1999	Jun 24, 2005	Director	Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire		British	1953-2	Director	66520250001
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Jun 26, 1996	Dec 31, 2001	Director	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	England	British	1947-8	Manager	6988540001
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
HOGARTY, Martin John Littleham OX18 4BD Burford Oxfordshire	Dec 01, 1999	Jun 30, 2001	Director	Littleham OX18 4BD Burford Oxfordshire	England	British	1961-9	Director	61700350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Dec 31, 2004	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Lawyer	109926660001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
LOOSEMORE, Robert William 7 Crick Road OX2 6QJ Oxford	Feb 16, 2004	Jun 24, 2005	Director	7 Crick Road OX2 6QJ Oxford		British	1966-2	Director	59209820002
LOOSEMORE, Robert William Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire	Dec 01, 1999	Aug 31, 2000	Director	Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire		British	1966-2	Director	59209820001
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company Director	116745740001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Dec 31, 2004	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Dec 01, 1999	Dec 23, 2003	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Finance Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Jul 29, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
REID, Allison Jean 27 Wadbrough Road S11 8RF Sheffield South Yorkshire	Mar 25, 1993	Dec 01, 1995	Director	27 Wadbrough Road S11 8RF Sheffield South Yorkshire		British	1960-6	Designer	37011410001
SHAW, Michael Robert 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire	Nov 30, 1995	Dec 31, 2001	Director	5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire	Gb	British	1943-12	Company Secretary/Director	4892820001
SPRIGG, Mark Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire	Dec 31, 2004	Jun 24, 2005	Director	Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire		British	1964-6	Director	93099470001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
TELFER, Robert 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear	Dec 01, 1999	Jun 30, 2001	Director	16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear		British	1954-9	Director	46983760001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Jul 01, 2004	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Finance Director	64550460002
WADE, Peter Bryan Beech Tree Cottage 34 Eckington Road, Coal Aston S18 3AT Dronfield Derbyshire	Jun 26, 1996	Dec 31, 2001	Director	Beech Tree Cottage 34 Eckington Road, Coal Aston S18 3AT Dronfield Derbyshire		British	1952-2	Manager	31386530002
WOODBRIDGE, Mark Gavin The Bungalow Marton CV23 9RS Rugby Warwickshire	Jul 01, 2001	Feb 16, 2004	Director	The Bungalow Marton CV23 9RS Rugby Warwickshire		British	1971-1	Finance Director	74738270002
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 25, 1993	May 25, 1993	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Does MOSS HOUSE GROUP (SYSTEMS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998	Created On Aug 08, 2002 Delivered On Aug 16, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2002Registration of a charge (395) May 14, 2004Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998	Created On Aug 08, 2002 Delivered On Aug 16, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2002Registration of a charge (395) May 14, 2004Statement of satisfaction of a charge in full or part (403a)
Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties	Created On Sep 06, 2001 Delivered On Sep 18, 2001	Satisfied	Amount secured All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement
	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 Tsb Bank PLC, Capital Markets
	Transactions Sep 18, 2001Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined)	Created On Dec 28, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (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 Lloyds Tsb Bank PLC, Capital Markets
	Transactions Jan 03, 2001Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Apr 07, 2000 Delivered On Apr 14, 2000	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 Tsb Bank PLC
	Transactions Apr 14, 2000Registration of a charge (395) Aug 13, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 12, 1996 Delivered On Sep 17, 1996	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 Sep 17, 1996Registration of a charge (395) Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOSS HOUSE GROUP (SYSTEMS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Dissolved on
Sep 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Sep 11, 2008

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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