MOLDS LIMITED
Overview
| Company Name | MOLDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOLDS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Glazing (43342) / Construction
Where is MOLDS LIMITED located?
| Registered Office Address | Bede House 3 Belmont Business Park DH1 1TW Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDSHOT LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for MOLDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MOLDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 4 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2020 | 18 pages | LIQ03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on Oct 09, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 17 Redwood Drive Huddersfield HD2 1PW England to Rowlands House, Portobello Road Birtley Chester Le Street County Durham DH3 2RY on Aug 15, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Birds Royd Lane Brighouse West Yorkshire HD6 1NG to 17 Redwood Drive Huddersfield HD2 1PW on Jun 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Who are the officers of MOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, Hamish Neil | Secretary | 17 Redwood Drive Bradley HD2 1PW Huddersfield West Yorkshire | British | 63012810002 | ||||||
| DOBSON, Charles Michael | Director | 18 Brownhill Close Birkenshaw BD11 2AS Bradford West Yorkshire | United Kingdom | British | 63012330001 | |||||
| LUMB, Graham | Director | Tintagel Old Lees Road HX7 8HW Hebden Bridge West Yorkshire | United Kingdom | British | 63012540001 | |||||
| OGILVIE, Hamish Neil | Director | 17 Redwood Drive Bradley HD2 1PW Huddersfield West Yorkshire | England | British | 63012810002 | |||||
| SYKES, John Howard | Director | 12 Holly Grove Lindley HD3 3NS Huddersfield West Yorkshire | United Kingdom | British | 63013410001 | |||||
| MARSHALL, Eric | Secretary | Hillside 73 Moorhead Lane BD18 4JN Shipley West Yorkshire | British | 15347100001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARRON, Ian | Director | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||
| FOWLER, Graeme Henry | Director | Pasture Cottage Main Street Great Heck DN14 0BQ Goole East Yorkshire | British | 35228740001 | ||||||
| MARSHALL, Eric | Director | Hillside 73 Moorhead Lane BD18 4JN Shipley West Yorkshire | British | 15347100001 | ||||||
| WHITING, Richard Antony | Director | 4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire | British | 99204550001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for MOLDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MOLDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jul 28, 2011 Delivered On Aug 02, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Feb 27, 2001 Delivered On Mar 05, 2001 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2001 Delivered On Mar 05, 2001 | 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
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Transactions
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Does MOLDS 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