MOULTON COLLEGE DEVELOPMENTS LIMITED
Overview
| Company Name | MOULTON COLLEGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02826366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOULTON COLLEGE DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MOULTON COLLEGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULTON COLLEGE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNIFLEX LIMITED | Jun 11, 1993 | Jun 11, 1993 |
What are the latest accounts for MOULTON COLLEGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for MOULTON COLLEGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Mr David John Mcvean as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian James as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Underwood Thompson as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alicia Sylvena Bruce as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Meir Davies as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stewart Mair as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Bernard Gaggini as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of MOULTON COLLEGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Alicia Sylvena | Director | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | England | British | Finance Director | 254955110001 | ||||
| JAMES, Ian | Director | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | England | British | Retired | 254981940001 | ||||
| MCVEAN, David John | Director | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | England | British | Education Consultant | 184140130001 | ||||
| ATKINSON, Geoffrey | Nominee Secretary | The Copse 50 Oakleas Rise Thrapston NN14 4JZ Kettering Northamptonshire | British | 900003720001 | ||||||
| MAIR, James Stewart | Secretary | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | 157461790001 | |||||||
| MOODY, Christopher Ronald | Secretary | 6 Manor Farm Bridle Road Hannington NN6 9SY Northampton | British | College Principal | 58706750001 | |||||
| ALDERSON-SMITH, Christopher Colin | Director | 1 Pegs Lane Clipston LE16 9SB Market Harborough Leicestershire | United Kingdom | British | Retired Company Director | 118752610001 | ||||
| ASHBY, John | Director | Southfield 4 Hillside Hardays Lane NN6 7BP West Haddon Northamptonshire | United Kingdom | British | Retired | 44955150001 | ||||
| BRISCOE, Margaret | Director | The Firs Harpole Northampton Northamptonshire | United Kingdom | British | Company Director | 60065850001 | ||||
| DAVIES, Stephen Meir | Director | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | England | British | College Principal | 157461290001 | ||||
| GAGGINI, John Bernard | Director | Glebe House Glebe Road Mears Ashby NN6 0DL Northampton Northamptonshire | United Kingdom | British | Horticulturalist | 23526030001 | ||||
| HAWKSBY, John Frederick | Nominee Director | 25 Fineshade Close Barton Seagrave Kettering Northamptonshire | British | 900007800001 | ||||||
| MOODY, Christopher Ronald | Director | 6 Manor Farm Bridle Road Hannington NN6 9SY Northampton | England | British | College Principal | 58706750001 | ||||
| SNEATH, Michael Edwin | Director | 35 Weavers Road NN8 3LF Wellingborough Northamptonshire | British | Retired | 44955160001 | |||||
| THOMPSON, Robin Underwood | Director | Moulton College Fec 28 West Street NN3 7RR Moulton Northampton | England | British | Company Director | 7685780001 | ||||
| THORPE, John Frederick | Director | The Manor House Everdon NN11 3BN Daventry Northamptonshire | British | Retired | 33757600001 |
Who are the persons with significant control of MOULTON COLLEGE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Moulton College | Apr 06, 2016 | West Street Moulton NN3 7RR Northampton Moulton College England | No | ||||
| |||||||
Natures of Control
| |||||||
Does MOULTON COLLEGE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 29, 2006 Delivered On Jul 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
| ||||
Transactions
| ||||
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