MOSSGRANGE LIMITED

Overview

Company Name	MOSSGRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04060791
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000
Date of Cessation	Mar 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSSGRANGE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MOSSGRANGE LIMITED located?

Registered Office Address	Clayhill Beechen Lane SO43 7DD Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MOSSGRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MOSSGRANGE LIMITED?

Annual Return

Last Annual Return	Aug 29, 2015

What are the latest filings for MOSSGRANGE LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2015

Application to strike the company off the register

3 pages

DS01

Nov 18, 2015

Satisfaction of charge 7 in full

2 pages

MR04

Nov 18, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Nov 09, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Sep 10, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 2	SH01

Oct 02, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Sep 19, 2014

Annual return made up to Aug 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 2	SH01

Nov 01, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Sep 23, 2013

Annual return made up to Aug 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 2	SH01

Sep 23, 2013

Register inspection address has been changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY England

1 pages

AD02

Jul 22, 2013

Director's details changed for Mr Robin Charles Hutson on Jun 08, 2013

2 pages

CH01

Dec 13, 2012

Appointment of Mr Michael John Rice as a director

2 pages

AP01

Dec 13, 2012

Appointment of Mr David Roger Elton as a director

2 pages

AP01

Dec 13, 2012

Appointment of Mr Robin Charles Hutson as a director

2 pages

AP01

Dec 13, 2012

Appointment of Mr Michael John Rice as a secretary

1 pages

AP03

Dec 13, 2012

Termination of appointment of Karen Purkis as a director

1 pages

TM01

Dec 13, 2012

Termination of appointment of Andrew Purkis as a director

1 pages

TM01

Dec 13, 2012

Termination of appointment of Richard Rose as a secretary

1 pages

TM02

Dec 13, 2012

Registered office address changed from * Manor House Hotel Manor Road Studland Bay Nr Swanage Dorset BH19 3AU* on Dec 13, 2012

1 pages

AD01

Dec 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

3 pages

AA01

Dec 08, 2012

legacy

8 pages

MG01

Dec 08, 2012

legacy

9 pages

MG01

View All Filings

Who are the officers of MOSSGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, Michael John Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Nov 30, 2012		Secretary	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom				174380710001
ELTON, David Roger Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Nov 30, 2012		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	British	1960-5	76591060002
HUTSON, Robin Charles Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Nov 30, 2012		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	United Kingdom	British	1957-1	49633060004
RICE, Michael John Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	Nov 30, 2012		Director	Beechen Lane SO43 7DD Lyndhurst Clayhill Hampshire United Kingdom	England	British	1953-9	162589140001
PURKIS, Andrew Richard Manor House Hotel Manor Road BH19 3AU Studland Bay Dorset	Sep 12, 2000	Apr 19, 2003	Secretary	Manor House Hotel Manor Road BH19 3AU Studland Bay Dorset		British		71980340002
ROSE, Richard Neville Shell Bay Cottage Glebe Estate BH19 3AS Studland Dorset	Apr 19, 2003	Nov 30, 2012	Secretary	Shell Bay Cottage Glebe Estate BH19 3AS Studland Dorset		British		87682950001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 29, 2000	Aug 29, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BURNHAM, Stephen Timothy The Old Manor Trowle BA14 9BL Trowbridge Wiltshire	Sep 12, 2000	Apr 19, 2003	Director	The Old Manor Trowle BA14 9BL Trowbridge Wiltshire		British	1949-4	34759130003
PURKIS, Andrew Richard Manor House Hotel Manor Road BH19 3AU Studland Bay Dorset	Sep 12, 2000	Nov 30, 2012	Director	Manor House Hotel Manor Road BH19 3AU Studland Bay Dorset	United Kingdom	British	1957-4	71980340002
PURKIS, Karen Ann House Hotel Manor Road Studland BH19 3AU Swanage Manor Dorset England	Sep 01, 2009	Nov 30, 2012	Director	House Hotel Manor Road Studland BH19 3AU Swanage Manor Dorset England	United Kingdom	British	1963-8	155630230001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 29, 2000	Aug 29, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does MOSSGRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 30, 2012 Delivered On Dec 08, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or home grown hotels limited to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land k/a the manor house hotel studland swanage t/no DT303871 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance by way of first priority assignment all rights title estate and other interests in and to the rental income and the benefit of all other rights and claims in relation to the charged property see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Dec 08, 2012Registration of a charge (MG01) Nov 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2012 Delivered On Dec 08, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or home grown hotels limited to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land k/a the manor house hotel studland swanage t/no DT303871 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 Santander UK PLC
	Transactions Dec 08, 2012Registration of a charge (MG01) Nov 18, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 30, 2012 Delivered On Dec 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The manor house hotel studland swanage dorset t/no DT303871 together with all buildings and fixtures and fixed plant and machinery and the proceeds of sale of such assets and the benefit of all warranties guarantees or other agreements relating to the property.
	Persons Entitled James Arthur Ratcliffe
	Transactions Dec 07, 2012Registration of a charge (MG01) Nov 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 06, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The manor house hotel studland swanage dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 23, 2003 Delivered On Oct 29, 2003	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 Oct 29, 2003Registration of a charge (395) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge deed	Created On Nov 27, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a the manor house hotel, studland bay, swanage BH19 3AU and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Dec 05, 2002Registration of a charge (395) Oct 04, 2006Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Oct 19, 2000 Delivered On Oct 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the manor house studland bay swanage BH19 3AU - DT215957 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Oct 28, 2000Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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