MOORGATE HALL LIMITED

Overview

Company Name	MOORGATE HALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03021040
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1995
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of MOORGATE HALL LIMITED?

(7487) /

Where is MOORGATE HALL LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of MOORGATE HALL LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (898) LIMITED	Feb 13, 1995	Feb 13, 1995

What are the latest accounts for MOORGATE HALL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MOORGATE HALL LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

Aug 24, 2010

Liquidators' statement of receipts and payments to Jul 21, 2010

5 pages

4.68

Aug 04, 2009

Declaration of solvency

3 pages

4.70

Aug 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2009	LRESSP

Aug 01, 2009

legacy

1 pages

287

May 01, 2009

legacy

2 pages

403a

Apr 20, 2009

legacy

4 pages

363a

Jun 30, 2008

Full accounts made up to Sep 30, 2007

12 pages

Apr 07, 2008

legacy

4 pages

363a

Apr 07, 2008

legacy

1 pages

288c

Apr 07, 2008

legacy

1 pages

288c

Jul 24, 2007

Full accounts made up to Sep 30, 2006

12 pages

Apr 24, 2007

legacy

2 pages

363a

Apr 24, 2007

legacy

1 pages

287

Apr 24, 2007

legacy

1 pages

288c

Apr 24, 2007

legacy

1 pages

288c

Aug 03, 2006

Full accounts made up to Sep 30, 2005

12 pages

Apr 04, 2006

legacy

2 pages

363a

Apr 03, 2006

legacy

1 pages

288c

Apr 03, 2006

legacy

1 pages

288c

Apr 03, 2006

legacy

1 pages

287

Aug 05, 2005

Full accounts made up to Sep 30, 2004

12 pages

View All Filings

Who are the officers of MOORGATE HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMHALL, Doreen Moorgate Road S60 2AD Rotherham 41 South Yorkshire	Nov 15, 1995		Secretary	Moorgate Road S60 2AD Rotherham 41 South Yorkshire		British		34407840003
BRAMHALL, Doreen Moorgate Road S60 2AD Rotherham 41 South Yorkshire	Apr 10, 1995		Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-10	34407840003
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire	Apr 10, 1995		Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
DARWIN, Andrew David 76 Ivy Park Road Ranmoor S10 3LD Sheffield South Yorkshire	Apr 10, 1995	Nov 15, 1995	Secretary	76 Ivy Park Road Ranmoor S10 3LD Sheffield South Yorkshire		British		14246940002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 10, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 10, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 10, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does MOORGATE HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 1996 Delivered On Mar 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Moorgate hall, moorgate road rotherham. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 1996Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1996 Delivered On Feb 24, 1996	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 1996Registration of a charge (395) May 22, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOORGATE HALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2009	Commencement of winding up
Jan 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Jul 22, 2009
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jul 22, 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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