ROGER MOORE ASSOCIATES LIMITED
Overview
| Company Name | ROGER MOORE ASSOCIATES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03787653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROGER MOORE ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROGER MOORE ASSOCIATES LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER MOORE ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for ROGER MOORE ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2021 |
| Next Confirmation Statement Due | Jun 25, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2020 |
| Overdue | Yes |
What are the latest filings for ROGER MOORE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 05, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2023 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2021 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Wilson Field Limited the Manor House Ecclesall Road South Sheffield S11 9PS to Savants 83 Victoria Street London SW1H 0HW on Jan 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 6 Cherwell Road Emmer Green Reading Berkshire RG4 8QH to The Manor House Ecclesall Road South Sheffield S11 9PS on Jul 28, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROGER MOORE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Joan Christine | Secretary | 6 Cherwell Road Emmer Green RG4 8QH Reading Berkshire | British | 64733060001 | ||||||
| MOORE, Joan Christine | Director | 6 Cherwell Road Emmer Green RG4 8QH Reading Berkshire | England | British | 64733060001 | |||||
| MOORE, Roger Patrick Jonas | Director | 6 Cherwell Road Emmer Green RG4 8QH Reading Berkshire | England | British | 64732960001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ROGER MOORE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Patrick Jonas Moore | Apr 06, 2016 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Christine Moore | Apr 06, 2016 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROGER MOORE ASSOCIATES 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