MOORFIELD RETAIL LIMITED

Overview

Company Name	MOORFIELD RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886631
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994
Date of Cessation	Jul 15, 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 MOORFIELD RETAIL LIMITED?

(7012) /
(7487) /

Where is MOORFIELD RETAIL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MOORFIELD RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1255) LIMITED	Jan 12, 1994	Jan 12, 1994

What are the latest accounts for MOORFIELD RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MOORFIELD RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 17, 2009

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on Dec 17, 2009

2 pages

AD01

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2009	LRESSP

Dec 04, 2009

Auditor's resignation

2 pages

AUD

Nov 18, 2009

legacy

3 pages

MG02

Nov 18, 2009

legacy

3 pages

MG02

Oct 17, 2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on Oct 01, 2009

2 pages

CH03

Aug 07, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 29, 2009

legacy

6 pages

363a

Aug 21, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 30, 2008

legacy

7 pages

363s

Oct 05, 2007

Full accounts made up to Dec 31, 2006

11 pages

Aug 13, 2007

Miscellaneous

Aud res sec 394

1 pages

MISC

Jun 25, 2007

legacy

1 pages

287

Feb 01, 2007

legacy

7 pages

363s

Jan 10, 2007

legacy

1 pages

288c

Oct 24, 2006

Full accounts made up to Dec 31, 2005

10 pages

Mar 14, 2006

legacy

1 pages

288c

Mar 14, 2006

legacy

7 pages

363s

Mar 14, 2006

legacy

pages

363(288)

Nov 02, 2005

legacy

1 pages

288c

Oct 26, 2005

Full accounts made up to Dec 31, 2004

11 pages

View All Filings

Who are the officers of MOORFIELD RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, Timothy Robin Llewelyn Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 28, 1996		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British			69033180003
GILBARD, Marc Edward Charles Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	Jan 08, 1996		Director	Birchetts Crocknorth Road KT24 5TG East Horsley Surrey	United Kingdom	British	1962-5	Chartered Surveyor	29232300002
SIDWELL, Graham Robert 1 Stanley Mansions Park Walk SW10 0AG London	Nov 01, 2000		Director	1 Stanley Mansions Park Walk SW10 0AG London	United Kingdom	British	1953-10	Company Director	72844280004
STANLEY, Graham Bryan Foxwood 11 Burwood Road KT12 5BS Walton On Thames Surrey	Jan 08, 1996		Director	Foxwood 11 Burwood Road KT12 5BS Walton On Thames Surrey	United Kingdom	British	1963-5	Corporate Director	46112880007
CARIVALIS, Isidore Michael Flat 11 5-6 Bramham Gardens SW5 0JQ London	Jan 08, 1996	Aug 08, 1996	Secretary	Flat 11 5-6 Bramham Gardens SW5 0JQ London		British		Accountant	34484330001
GILBARD, Marc Edward Charles Holly Cottage Green Dene East Horsley KT24 5RE Leatherhead Surrey	Aug 08, 1996	Aug 28, 1996	Secretary	Holly Cottage Green Dene East Horsley KT24 5RE Leatherhead Surrey		British		Chartered Surveyor	29232300001
LUCIE-SMITH, Derek 17 South Eaton Place SW1W 9ER London	Mar 29, 1994	Jan 08, 1996	Secretary	17 South Eaton Place SW1W 9ER London		British		Chartered Accountant	60313780001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 02, 1994	Mar 29, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 12, 1994	Mar 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Mar 07, 1994	Mar 29, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
LUCIE-SMITH, Derek 17 South Eaton Place SW1W 9ER London	Mar 29, 1994	Jan 08, 1996	Director	17 South Eaton Place SW1W 9ER London	United Kingdom	British	1947-11	Chartered Accountant	60313780001
MACLACHLAN, Alexander Deerleap House Deerleap Road RH4 3LE Westcott Surrey	Jun 09, 1997	Aug 20, 1999	Director	Deerleap House Deerleap Road RH4 3LE Westcott Surrey	United Kingdom	British	1951-8	Chartered Surveyor	53315450001
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Jan 12, 1994	Mar 29, 1994	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3		900008140001
STOUT, George Wilfred The Refectory 25 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex	Mar 29, 1994	Apr 15, 1997	Director	The Refectory 25 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex	England	British	1945-11	Surveyor	63081830001

View Detailed Information on Officers and People with Significant Control

Does MOORFIELD RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee")	Created On Jun 27, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the security beneficiaries by any group company whether pursuant to the guarantee or otherwise
	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 Graham Bryan Stanley (The "Security Trustee")
	Transactions Jul 10, 2001Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jun 27, 2001 Delivered On Jul 07, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the deed
	Short particulars F/H property k/a north quay retail park lowestoft t/no SK90939, 11 to 15 victoria street wolverhampton t/no SF99791, st johns house st johns square wolverhampton t/no SF113267 together with. 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 The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
	Transactions Jul 07, 2001Registration of a charge (395) Jun 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the each obligor (as defined) to the chargee under each finance document (as defined)
	Short particulars By way of first fixed charge the shares. All dividends paid or payable after the date of the mortgage of shares on all or any of the shares.. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Apr 08, 1999Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 28, 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 under each finance document (as defined)
	Short particulars F/H property k/a 239 stratford road shirley t/n WK221212 f/h property k/a 218-222 (even numbers) high street erdington being registered at hm land registry t/n wk 73181 f/h property k/a st johns house wolverhampton west midlands t/n F113267 f/h property k/a 10-14 (even) poplar road t/n WM405918 and f/h property k/a 11 to 15 victoria street wolverhampton t/n SF99791.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Sep 02, 1997Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985.
	Short particulars The properties:-freehold land known as 49/50 north street, brighton, sussex title number esx 20629, freehold palmerston house, commercial square, haywards heath title number SX30579, freehold and leasehold land known as 2 haywards road, haywards heath, west sussex title numbers WSX56471, WSX83912 and WSX83910 (leasehold) and all the other properties as described on the schedule to the 395.. 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 Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Feb 05, 1997Registration of a charge (395) Mar 22, 2001Statement that part or whole of property from a floating charge has been released (403b) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Oct 26, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30 march 1994 and this charge
	Short particulars All sums which represent the second retention from time to time standing to the credit of the company in the deposit account of the company at lloyds bank PLC park lane london W1Y 3DX and numbered 7272662. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions Nov 03, 1994Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Oct 26, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 30 march 1994 and this charge
	Short particulars All sums which represent the retention from time to time standing to the credit of the company in the deposit account of the company in the deposit account of the company at lloyds bank PLC park lane london W1Y 4DX and numbered 7272883. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions Nov 03, 1994Registration of a charge (395) Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Jun 28, 1994 Delivered On Jul 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 30TH march 1994 as amended by the terms of an agreement dated 28TH june 1994
	Short particulars First fixed legal charge the sum of £375,000 (as such sum may be reduced as specified in the agreement dated 28/6/94) standing to the credit of the account number 0007866. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions Jul 06, 1994Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 30TH march 1994
	Short particulars F/H property k/a north quay retail park and light industrial units, lowestoft t/no: SK90939. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions May 10, 1994Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Apr 29, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 30TH march 1994
	Short particulars All sums which represented the net rent from time to time standing to the credit of the company in the deposit account of the company at lloyd's bank PLC no: 0610732. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions May 10, 1994Registration of a charge (395) Jul 04, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Apr 29, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 30TH march 1994
	Short particulars All such sums which represent the retention from time to time standing to the credit of the company in the deposit account at lloyd's bank PLC no: 0610953. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions May 10, 1994Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Apr 29, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 30TH march 1994
	Short particulars All sums which represent the second retention from time to time standing to the credit of the company in the deposit account of the company at lloyd's bank PLC no: 0610848. see the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions May 10, 1994Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOORFIELD RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Dissolved on
Nov 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Nov 30, 2009
Gareth Rutt Morris No 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	No 1 Dorset Street SO15 2DP Southampton Hampshire	Nov 30, 2009

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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