THE MOVING NETWORK LIMITED
Overview
| Company Name | THE MOVING NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOVING NETWORK LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is THE MOVING NETWORK LIMITED located?
| Registered Office Address | 4 Blackthorn Grove Woburn Sands MK17 8PZ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MOVING NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICE MOVING SOLUTIONS LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for THE MOVING NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for THE MOVING NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Change of details for Mr Tom Andrew Graham as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tom Andrew Graham on Mar 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Tom Andrew Graham as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Graham as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 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 Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of THE MOVING NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Paul | Director | Blackthorn Grove Woburn Sands MK17 8PZ Milton Keynes 4 England | England | British | 96011770002 | |||||
| GRAHAM, Tom Andrew | Director | Blackthorn Grove Woburn Sands MK17 8PZ Milton Keynes 4 England | England | British | 185296980002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| LEDGERS SECRETARIES LIMITED | Nominee Secretary | 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire | 900028990001 | |||||||
| KNIGHT, Anthony Francis | Director | 42 Walton Road Milton Keynes Village MK10 9AG Milton Keynes Buckinghamshire | United Kingdom | British | 82090510001 | |||||
| KNIGHT, Richard John | Director | 8 Ousebank Way Stony Straford MK11 1LB Milton Keynes Buckinghamshire | England | British | 57906880002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE MOVING NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham | Apr 06, 2016 | Blackthorn Grove Woburn Sands MK17 8PZ Milton Keynes 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tom Andrew Graham | Apr 06, 2016 | Blackthorn Grove Woburn Sands MK17 8PZ Milton Keynes 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE MOVING NETWORK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2001 Delivered On Dec 22, 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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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