MOORHOUSE - BLACK LIMITED
Overview
| Company Name | MOORHOUSE - BLACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03270987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOORHOUSE - BLACK LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MOORHOUSE - BLACK LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORHOUSE - BLACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 21ST ADVANCED OPTIONS LTD. | Dec 17, 1999 | Dec 17, 1999 |
| GWYNEDD ADVANCED OPTIONS LTD. | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for MOORHOUSE - BLACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MOORHOUSE - BLACK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOORHOUSE - BLACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from 5-7 Francis Way, Bowthorpe Employment Area Norwich NR5 9JA to 8 Salisbury Square London EC4Y 8BB on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Martyn Anthony Leese as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howarth as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Adam Harris as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Rickerbys Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Rickerbys Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Edward Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Termination of appointment of Mary O'connor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MOORHOUSE - BLACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEESE, Martyn Anthony | Director | Het Spoor 8-14 3994 Ak Houten Infinitas Learning Netherlands | United Kingdom | British | 137388810001 | |||||||||
| BLACK, David Roger | Secretary | Tan Y Felin Talwrn LL77 8JA Anglesey Gwynedd | British | 82137320001 | ||||||||||
| DAVIES, Edward Arthur | Secretary | Church Road GU2 7JL Arlingham Greenfields Gloucestershire | British | 131011150001 | ||||||||||
| WYNNE, Lawrence | Secretary | 15 Halls Farm Close SO22 6RE Winchester Hampshire | British | 47351220001 | ||||||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RICKERBYS LLP | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire United Kingdom |
| 169584310001 | ||||||||||
| ANDOW, Ian George | Director | 4 Orchard Place Harvington WR11 8NF Evesham Worcestershire | England | British | 103522370001 | |||||||||
| BLACK, David Roger | Director | Tan Y Felin Talwrn LL77 8JA Anglesey Gwynedd | British | 82137320001 | ||||||||||
| BLACK, David Roger | Director | Tan Y Felin Talwrn LL77 8JA Anglesey Gwynedd | British | 82137320001 | ||||||||||
| CALLAGHAN, Francis Charles | Director | Yew Tree Cottage Chapel Lane East Boldre SO42 7WP Brockenhurst Hampshire | British | 41738190001 | ||||||||||
| FORD, Adrian | Director | Carrant Brook Cottage Aston On Carrant GL20 8HL Tewkesbury Gloucestershire | United Kingdom | British | 70157570002 | |||||||||
| GADSBY, Oliver Edward | Director | 99 Charlton Lane GL53 9EE Cheltenham Gloucestershire | United Kingdom | British | 65522110003 | |||||||||
| GRAINGER, Alfred | Director | Hampton Court Hampton Green GL6 9AD Box Gloucestershire | Uk | British | 97902710001 | |||||||||
| HAGGIE, David Knox | Director | Arlington House 2 Moorend Grove GL53 0EZ Cheltenham Gloucestershire | England | British | 82137550001 | |||||||||
| HAJI-SAVVA, Patricia Mary | Director | Springfield Queens Parade SO43 7AJ Lyndhurst Hampshire | British | 49946970001 | ||||||||||
| HARLEY, Julian Edward | Director | Horseshoes Cobbetts Hill The Heath KT13 0UA Weybridge Surrey | British | 7952740002 | ||||||||||
| HARRIS, Adam Howard | Director | Delta Place 27 Bath Road GL53 7TH Cheltenham Gloucestershire | England | British | 160082280001 | |||||||||
| HARRIS, Linden | Director | Grafton GL20 7AT Nr Beckford Greford House Gloucestershire | British | 128081010001 | ||||||||||
| HORNER, Patricia Lynn | Director | Hawkshead 140 Farleigh Road, Backwell BS48 3PN Bristol | United Kingdom | British | 152814090001 | |||||||||
| HOWARTH, Paul William Louis | Director | Francis Way, Bowthorpe Employment Area NR5 9JA Norwich 5-7 England | England | British | 106144190001 | |||||||||
| HUIJBREGTS, Josephus Johannes Willem Maria | Director | Delta Place 27 Bath Road GL53 7TH Cheltenham Gloucestershire | Netherlands | Dutch | 150881810001 | |||||||||
| MILLAR, Jacqueline Margaret | Director | 16 Pippin Close GL4 5YT Abbeymead Gloucestershire | British | 122016060001 | ||||||||||
| MOORHOUSE, Stephen James | Director | St Andrews Lower Pennington Lane Pennington SO41 8FT Lymington Hampshire | British | 94950230001 | ||||||||||
| MOORHOUSE, Stephen | Director | Brook House Shirley Holmes SO41 8NH Sway Hampshire | United Kingdom | British | 93011840001 | |||||||||
| MOORHOUSE, Theresa Jane | Director | St. Andrews Lower Pennington Lane SO41 8FT Lymington Hampshire | British | 73866650001 | ||||||||||
| O'CONNOR, Mary Bridget | Director | Daisybank Road Leckhampton GL53 9QQ Cheltenham The Spinney Gloucestershire | England | Irish | 136472280001 | |||||||||
| OATES, Peter Martin | Director | 2 Robinia Close Charlton Kings GL53 8PR Cheltenham Gloucestershire | England | British | 101425080001 | |||||||||
| STOOP, Johannes Ferdinand | Director | Riouwstraat 184-Bg, 2585 Hx, S-Graven-Hage The Netherlands | Netherlands | Dutch | 122015840001 | |||||||||
| WAKERLEY, Richard St John | Director | 19 Willow Bank Road Alderton GL20 8NJ Tewkesbury | British | 91051530001 | ||||||||||
| WYNNE, Lawrence | Director | 15 Halls Farm Close SO22 6RE Winchester Hampshire | British | 47351220001 |
Does MOORHOUSE - BLACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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