MOMENTUM CLOTHING LIMITED

Overview

Company Name	MOMENTUM CLOTHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03170853
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	Sep 17, 2016

Summary

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

What is the purpose of MOMENTUM CLOTHING LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOMENTUM CLOTHING LIMITED located?

Registered Office Address	c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for MOMENTUM CLOTHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MOMENTUM CLOTHING LIMITED?

Annual Return

Last Annual Return	Feb 01, 2015

What are the latest filings for MOMENTUM CLOTHING LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 27, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 09, 2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 09, 2015

2 pages

AD01

Oct 08, 2015

Declaration of solvency

3 pages

4.70

Oct 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Feb 24, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 100	SH01

Nov 27, 2014

Termination of appointment of Wai Ping Annabella Leung as a director on Nov 05, 2014

2 pages

TM01

Nov 27, 2014

Termination of appointment of Wing on Chan as a director on Nov 05, 2014

2 pages

TM01

Nov 27, 2014

Appointment of Robert Arthur Bacon as a director on Nov 04, 2014

3 pages

AP01

Nov 27, 2014

Appointment of Mr Nicholas Andrew Cottrell as a director on Nov 04, 2014

3 pages

AP01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 100	SH01

Sep 16, 2013

Full accounts made up to Dec 31, 2012

14 pages

May 21, 2013

Termination of appointment of Kam Yim as a director

2 pages

TM01

Feb 19, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Nov 09, 2012

Registered office address changed from * Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB* on Nov 09, 2012

2 pages

AD01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Feb 17, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2011

Full accounts made up to Dec 31, 2010

18 pages

Feb 08, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Dec 14, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 03, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 05, 2010

Full accounts made up to Dec 31, 2008

18 pages

View All Filings

Who are the officers of MOMENTUM CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Robert Arthur c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Nov 04, 2014		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	United Kingdom	British	1948-1	192986020001
COTTRELL, Nicholas Andrew c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	Nov 04, 2014		Director	c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House	England	British	1960-1	7316340002
BIER, Robert Julian 4 Meadway NW11 7JX London	May 30, 1996	May 28, 2003	Secretary	4 Meadway NW11 7JX London		British		25139030001
KEPPE, Kathleen Susan Castell Madoc Lower Chapel LD3 9RF Brecon Powys	May 21, 2003	Aug 31, 2007	Secretary	Castell Madoc Lower Chapel LD3 9RF Brecon Powys		British		35714520001
WAN, Terry Mei Chow Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong	Aug 31, 2007	Aug 31, 2009	Secretary	Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong		British		124776580001
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Mar 12, 1996	May 30, 1996	Nominee Secretary	37 Warren Street W1P 5PD London				900001570001
ADAMS, Robert Ernest 24 Price Road Jardine's Lookout Hong Kong Sar China	Sep 01, 2004	Jun 30, 2006	Director	24 Price Road Jardine's Lookout Hong Kong Sar China		American	1943-11	100351400001
BIER, Robert Julian 4 Meadway NW11 7JX London	May 30, 1996	May 28, 2003	Director	4 Meadway NW11 7JX London		British	1957-3	25139030001
CHAN, Wing On 30/F., Phase V The Legend, 23 Tai Hang Drive Tai Hang Flat B Hong Kong	May 28, 2003	Nov 05, 2014	Director	30/F., Phase V The Legend, 23 Tai Hang Drive Tai Hang Flat B Hong Kong	Hong Kong	British	1961-5	70911380004
HEFER, Giles William Andrew 43 York Mansions Prince Of Wales Drive SW11 4BP London	May 28, 2003	Dec 17, 2004	Director	43 York Mansions Prince Of Wales Drive SW11 4BP London	South Africa	Belgian	1956-7	90684690001
JOHNSON MATHERS, Joanna 7 Dellcroft Way AL5 2NQ Harpenden Hertfordshire	May 30, 1996	Jan 20, 2010	Director	7 Dellcroft Way AL5 2NQ Harpenden Hertfordshire		British	1962-6	48087340002
LEONG, Kwok Yee Flat A 27/F Wisteria Mansion FOREIGN Tai Koo Shing Hong Kong China	May 28, 2003	Sep 01, 2004	Director	Flat A 27/F Wisteria Mansion FOREIGN Tai Koo Shing Hong Kong China		Australian	1950-10	54326110005
LEUNG, Wai Ping Annabella 31b Broadwood Park 38 Broadwood Road Hong Kong	May 28, 2003	Nov 05, 2014	Director	31b Broadwood Park 38 Broadwood Road Hong Kong	Hong Kong	British	1952-11	90159520001
YIM, Kam Chuen House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong	May 28, 2003	May 01, 2013	Director	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong	Hong Kong	Australian	1956-3	75588100002
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Mar 12, 1996	May 30, 1996	Nominee Director	37 Warren Street W1P 5PD London				900001560001

View Detailed Information on Officers and People with Significant Control

Does MOMENTUM CLOTHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jul 01, 2002 Delivered On Jul 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charges the deposit being £20,000.00 held in a deposit account opened at barclays bank PLC.
	Persons Entitled Villa Plus Limited
	Transactions Jul 02, 2002Registration of a charge (395) Oct 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2000 Delivered On Apr 27, 2000	Satisfied	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 An:X Clothing (UK) Limited
	Transactions Apr 27, 2000Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 27, 1998 Delivered On Jun 08, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1998Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 15, 1997 Delivered On Sep 23, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1997Registration of a charge (395) Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOMENTUM CLOTHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Sep 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015
Simon Blakey Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Robson Laidler Llp Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Sep 28, 2015

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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