MOIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02981273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOIST LIMITED?

    • (5242) /

    Where is MOIST LIMITED located?

    Registered Office Address
    Torrington House
    47 Holywell Hill
    AL1 1HD St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for MOIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 05, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 06, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    Accounts for a small company made up to Jan 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jan 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jan 31, 2004

    7 pagesAA

    legacy

    8 pages363a

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts for a small company made up to Jan 31, 2003

    7 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages288c

    Who are the officers of MOIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLARD, David Charles
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    Secretary
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    British40815490003
    FOSTER, Jeremy
    21 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Director
    21 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    United KingdomBritish40815530003
    FOSTER, Joanne
    21 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Director
    21 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    British42583670003
    KELLARD, Anna Naomi
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    Director
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    British42583640003
    KELLARD, David Charles
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    Director
    25 Prospect Road
    AL1 2AT St. Albans
    Hertfordshire
    United KingdomBritish40815490003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does MOIST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 19, 2001
    Delivered On Oct 26, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a unit 4 west burrowfield welwyn garden city. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    Debenture
    Created On Oct 03, 1995
    Delivered On Oct 06, 1995
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1995Registration of a charge (395)

    Does MOIST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2008Commencement of winding up
    Jun 02, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Vantis Business Recovery
    Torrington House
    AL1 1HD 47 Holywell Hill
    St Albans Hertfordshire
    practitioner
    Vantis Business Recovery
    Torrington House
    AL1 1HD 47 Holywell Hill
    St Albans Hertfordshire

    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