MOORDOWN CONTRACTORS LIMITED
Overview
| Company Name | MOORDOWN CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03340256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORDOWN CONTRACTORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOORDOWN CONTRACTORS LIMITED located?
| Registered Office Address | Leydene House Waterberry Drive PO7 7XX Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORDOWN CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOORDOWN CONTRACTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
What are the latest filings for MOORDOWN CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Notification of 2Teck Holdings Limited as a person with significant control on Jan 27, 2023 | 2 pages | PSC02 | ||
Cessation of James Robert Wedge as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||
Appointment of Mr James Robert Wedge as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX on Feb 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mark Adrian Edwards as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christine Frances Edwards as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christine Frances Edwards as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Notification of James Robert Wedge as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||
Cessation of Mark Adrian Edwards as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||
Cessation of Christine Frances Edwards as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Who are the officers of MOORDOWN CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEDGE, James Robert | Director | Waterberry Drive PO7 7XX Waterlooville Leydene House Hampshire England | England | British | 91253790004 | |||||
| EDWARDS, Christine Frances | Secretary | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | British | 53120400001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EDWARDS, Christine Frances | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | United Kingdom | British | 53120400002 | |||||
| EDWARDS, Mark Adrian | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | United Kingdom | British | 53120350002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MOORDOWN CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Robert Wedge | Jan 27, 2023 | Waterberry Drive PO7 7XX Waterlooville Leydene House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 2teck Holdings Limited | Jan 27, 2023 | Waterberry Drive PO7 7XX Waterlooville Leydene House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Adrian Edwards | Apr 06, 2016 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Frances Edwards | Apr 06, 2016 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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