MOONBEAM LIMITED

Overview

Company Name	MOONBEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210276
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	Aug 18, 2012

Summary

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

What is the purpose of MOONBEAM LIMITED?

(9234) /

Where is MOONBEAM LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MOONBEAM LIMITED?

Previous Company Names
Company Name	From	Until
MATRADE LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for MOONBEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MOONBEAM LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 15, 2012

Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Appointment of Robert Normile as a director on Feb 01, 2012

3 pages

AP01

Feb 15, 2012

Appointment of Andrew Paalborg as a director on Feb 01, 2012

3 pages

AP01

Aug 11, 2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

May 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Jan 21, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2011	Statement of capital on Jan 21, 2011 Capital: GBP 100	SH01

Sep 23, 2010

Appointment of Ms Sangeeta Desai as a director

2 pages

AP01

Sep 23, 2010

Termination of appointment of Sean Sullivan as a director

1 pages

TM01

May 05, 2010

Accounts for a dormant company made up to Jul 31, 2009

7 pages

Jan 13, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Breach of duty 27/07/2009	RES13

Oct 20, 2009

Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Sean Sullivan on Oct 09, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009

1 pages

CH03

May 29, 2009

Accounts made up to Jul 31, 2008

9 pages

Feb 04, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

2 pages

288a

Jan 15, 2009

Full accounts made up to Jul 31, 2007

10 pages

View All Filings

Who are the officers of MOONBEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALVO, Joseph Pasqualino Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 31, 2008		Secretary	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire		Other			135617080001
NORMILE, Robert John Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2012		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1959-7	Evp, Chief Legal Officer	163804110001
PAALBORG, Andrew Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2012		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States Of America	United States	1955-9	Vp, Assistant General Counsel	166737630001
BLOOM, Jonathan Simon 8 Wavel Mews South Hampstead NW6 3AB London	Sep 02, 1996	Sep 02, 1999	Secretary	8 Wavel Mews South Hampstead NW6 3AB London		British			78140960001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British			76551670002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jun 01, 2001	Nov 19, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British			76551670002
HALL, Glenn Anthony Flat 5 107 Sutherland Avenue Maida Vale W9 2QH London	Aug 12, 1996	Sep 02, 1996	Secretary	Flat 5 107 Sutherland Avenue Maida Vale W9 2QH London		British		Solicitor	46148500001
HILTON, Timothy James 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire	Sep 02, 1999	Jun 01, 2001	Secretary	6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire		British			45519470002
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Nov 19, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British			38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 10, 1996	Aug 12, 1996	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001
AYRES, Stephen Thomas Charringworth Grange GL55 6XY Chipping Campden Gloucestershire	Sep 02, 1996	Sep 02, 1999	Director	Charringworth Grange GL55 6XY Chipping Campden Gloucestershire	United Kingdom	British	1951-10	Director	66870470001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Sep 03, 2002	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	Director Corporate Development	72014940002
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Sep 03, 2002	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	Company Director	114598050001
DESAI, Sangeeta Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Sep 10, 2010	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1975-9	Chief Operating Officer	80563180001
DUNLEAVY, Ivan Patrick Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire	Sep 02, 1996	Feb 28, 1999	Director	Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		British	1959-10	Accountant	17771660002
DUNN, Jeffrey Doubleday Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 22, 2008	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United States	American	1955-2	Business Executive	129211540001
FALZON, Charles John R R 21 Acton L7J 2L8 Ontario Canada	May 20, 1998	Sep 03, 2002	Director	R R 21 Acton L7J 2L8 Ontario Canada		Canadian	1957-8	President	54681970001
HALL, Glenn Anthony Flat 5 107 Sutherland Avenue Maida Vale W9 2QH London	Aug 12, 1996	Sep 02, 1996	Director	Flat 5 107 Sutherland Avenue Maida Vale W9 2QH London		British	1968-10	Solicitor	46148500001
HARRIS, William Stuart Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	Sep 17, 1996	Sep 03, 2002	Director	Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	United Kingdom	British	1956-9	Chief Executive	1444030002
HEMBURY, Paul Brian St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire	Sep 17, 1996	Sep 02, 1999	Director	St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire	England	British	1954-12	Director	34925020002
LAWES, Robert Ian 9 Finlay Street SW6 6HE London	Sep 03, 2002	Oct 21, 2004	Director	9 Finlay Street SW6 6HE London		British	1967-6	Company Director	24399410004
LEWIS, David Mark Joseph Flat 1 175 Goldhurst Terrace NW6 3ES London	Aug 12, 1996	Sep 02, 1996	Director	Flat 1 175 Goldhurst Terrace NW6 3ES London		British	1970-4	Solicitor	114541250001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	Deputy Chief Financial Officer	89691560001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Oct 26, 2001	Sep 03, 2002	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	Company Director	119035710001
SANGWAY, Susan Annette Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire	Sep 17, 1996	May 20, 1998	Director	Nuthatch Cottage The Common Dean Road West Tytherley SP5 1NS Salisbury Wiltshire		British	1949-4	Director	45322720001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	Company Director	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	Chief Financial Officer	135856320001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Nov 28, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	Company Director	73750450005
WRIGHT, Angus Mackenzie Nicholson 11 Blenheim Avenue SO17 1DW Southampton Hampshire	Sep 17, 1996	Sep 02, 1999	Director	11 Blenheim Avenue SO17 1DW Southampton Hampshire		British	1934-4	Director	69269050001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 10, 1996	Aug 12, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 10, 1996	Aug 12, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001

View Detailed Information on Officers and People with Significant Control

Does MOONBEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jul 27, 2011
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Jul 27, 2011

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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