MOORE PLANT SERVICES LIMITED

MOORE PLANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOORE PLANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE PLANT SERVICES LIMITED?

    • (7499) /

    Where is MOORE PLANT SERVICES LIMITED located?

    Registered Office Address
    C/O Gap Group Limited
    50 Walker Road
    NE6 1BG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE PLANT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MOORE PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Douglas Gordon Anderson on May 17, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption full accounts made up to Jun 30, 2005

    11 pagesAA

    Who are the officers of MOORE PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Andrew Murray
    42 Charlotte Street
    G84 7SA Helensburgh
    Dunbartonshire
    Secretary
    42 Charlotte Street
    G84 7SA Helensburgh
    Dunbartonshire
    British116330001
    ANDERSON, Douglas Gordon
    C/O Gap Group Limited
    50 Walker Road
    NE6 1BG Newcastle Upon Tyne
    Director
    C/O Gap Group Limited
    50 Walker Road
    NE6 1BG Newcastle Upon Tyne
    ScotlandBritish116350005
    ANDERSON, Iain Martin
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    Director
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    ScotlandBritish278210001
    JOHNSON, Paul Ashley
    The Barn Branston Lodge Farm
    Branston Booth
    LN4 1JE Lincoln
    Secretary
    The Barn Branston Lodge Farm
    Branston Booth
    LN4 1JE Lincoln
    British40571600004
    MOORE, Beverley
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    Secretary
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    British70200990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JOHNSON, Paul Ashley
    The Barn Branston Lodge Farm
    Branston Booth
    LN4 1JE Lincoln
    Director
    The Barn Branston Lodge Farm
    Branston Booth
    LN4 1JE Lincoln
    EnglandBritish40571600004
    MOORE, Beverley
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    Director
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    British70200990001
    MOORE, David Joseph
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    Director
    4 Hawthorne Way
    Edwinstowe
    NG21 9JR Mansfield
    Nottinghamshire
    British70201030001
    SMITH, Clive Stanley
    106 Newark Road
    LN6 8NA North Hykeham
    Lincoln
    Director
    106 Newark Road
    LN6 8NA North Hykeham
    Lincoln
    British49580650001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does MOORE PLANT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2000
    Delivered On Aug 08, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 2000Registration of a charge (395)
    • Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)

    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