MOVING BRANDS GROUP LIMITED
Overview
| Company Name | MOVING BRANDS GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03833489 |
| 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 MOVING BRANDS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVING BRANDS GROUP LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVING BRANDS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEAR LIMITED | Aug 31, 1999 | Aug 31, 1999 |
What are the latest accounts for MOVING BRANDS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MOVING BRANDS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MOVING BRANDS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7-8 Charlotte Road London EC2A 3DH to Prospect House Rouen Road Norwich NR1 1RE on Nov 04, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Ben Mark Wolstenholme on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Year 15 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Ben Mark Wolstenholme as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed year LIMITED\certificate issued on 14/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registration of charge 038334890002, created on Feb 09, 2021 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MOVING BRANDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLSTENHOLME, Ben Mark | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | 67004070008 | |||||||||
| WOLSTENHOLME, Guy Alex | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 60327740005 | |||||||||
| DENT, John Christopher | Secretary | 7-8 Charlotte Road London EC2A 3DH | 216224280001 | |||||||||||
| ROBINS, Derek Ian | Secretary | 20b Coleraine Road N8 0QL London | British | 75126790001 | ||||||||||
| YOUNGER, Tobias James | Secretary | Eaton House Vicarage Crescent Battersea SW11 3LE London 46 United Kingdom | British | 70198260006 | ||||||||||
| WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED | Secretary | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House United Kingdom |
| 154551300001 | ||||||||||
| DENT, John Christopher Stewart | Director | 7-8 Charlotte Road London EC2A 3DH | United Kingdom | British | 168895760001 | |||||||||
| DOBSON, Christopher David, Dr | Director | Vywell House Lower Tockington Road Tockington BS32 4LF Bristol 1 Gloucestershire United Kingdom | United Kingdom | British | 5412240003 | |||||||||
| SLATTERY, Laurence Brendan | Director | 8 Connaught Road TW10 6DW Richmond Surrey | England | British | 66241640002 | |||||||||
| YOUNGER, Tobias James | Director | Eaton House Vicarage Crescent, Battersea SW11 3LE London 46 | British | 70198260006 | ||||||||||
| YOUNGER, Tobias James | Director | Eaton House Vicarage Crescent Battersea SW11 3LE London 46 United Kingdom | British | 70198260006 |
Who are the persons with significant control of MOVING BRANDS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Christopher David Dobson | Apr 06, 2016 | Lower Tockington Road Tockington BS32 4LF Bristol Ivywell House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Mark Wolstenholme | Apr 06, 2016 | EC2A 3DH London 7-8 Charlotte Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Year 15 Limited | Apr 06, 2016 | EC2A 3DH London 7-8 Charlotte Road Greater London England | No | ||||||||||
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Natures of Control
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Does MOVING BRANDS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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