MOSSWOOD GROUP LIMITED

MOSSWOOD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOSSWOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02918342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSSWOOD GROUP LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MOSSWOOD GROUP LIMITED located?

    Registered Office Address
    The Nunnery
    Staffield
    CA10 1EU Penrith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSSWOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOSSWOOD ENGINEERING SERVICES LIMITEDJun 17, 1994Jun 17, 1994
    INHOCO 329 LIMITEDApr 13, 1994Apr 13, 1994

    What are the latest accounts for MOSSWOOD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MOSSWOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    7 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    5 pagesCS01

    Termination of appointment of David Michael William Hodgkiss as a director on Mar 29, 2020

    1 pagesTM01

    Appointment of Mr Nicholas John Day as a director on Aug 07, 2020

    2 pagesAP01

    Appointment of Mr Mark Ainscough as a director on Aug 07, 2020

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD03

    Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD02

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Registered office address changed from The Nunnery Staffield Penrith Cumbria CA10 1EU to The Nunnery Staffield Penrith CA10 1EU on Nov 08, 2017

    1 pagesAD01

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Secretary's details changed for Mr Robert Esson Kitson on Nov 11, 2016

    1 pagesCH03

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

    Director's details changed for David Michael William Hodgkiss on Nov 11, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of MOSSWOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITSON, Robert Esson
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    Secretary
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    British41017550001
    AINSCOUGH, Mark
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    Director
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    United KingdomBritish273301030001
    DAY, Nicholas John
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    Director
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    United KingdomBritish87414080001
    HODGKISS, David Michael William
    Rants Farm
    Old Kiln Lane
    BL1 7PY Bolton
    Lancashire
    Secretary
    Rants Farm
    Old Kiln Lane
    BL1 7PY Bolton
    Lancashire
    British60751800001
    HODGKISS, Susan Katrina
    Brindles Farm Hut Lane
    Heath Charnock
    PR6 9EG Chorley
    Lancashire
    Secretary
    Brindles Farm Hut Lane
    Heath Charnock
    PR6 9EG Chorley
    Lancashire
    British2324040001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    HODGKISS, David Michael William
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    Director
    Staffield
    CA10 1EU Penrith
    The Nunnery
    United Kingdom
    United KingdomBritish60751800005
    HODGKISS, David Michael William
    Rants Farm
    Old Kiln Lane
    BL1 7PY Bolton
    Lancashire
    Director
    Rants Farm
    Old Kiln Lane
    BL1 7PY Bolton
    Lancashire
    United KingdomBritish60751800001
    HODGKISS, Susan Katrina
    Old Kiln Lane
    BL1 7PY Bolton
    Director
    Old Kiln Lane
    BL1 7PY Bolton
    British2324040002
    KITSON, Robert Esson
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    Director
    Flat 13 Chepstow House
    Chepstow Street
    M1 5JF Manchester
    England And WalesBritish41017550001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of MOSSWOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael William Hodgkiss
    Staffield
    CA10 1EU Penrith
    Nunnery
    United Kingdom
    Apr 06, 2016
    Staffield
    CA10 1EU Penrith
    Nunnery
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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