THE MOVE PARTNERS LIMITED

THE MOVE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MOVE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MOVE PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE MOVE PARTNERS LIMITED located?

    Registered Office Address
    1 Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOVE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE MOVE PARTNERS 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

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Douglas John Crawford as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr David Jeremy Grossman as a director on Mar 15, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of Miss Julia Waite as a secretary on Mar 03, 2015

    2 pagesAP03

    Termination of appointment of Helen Louise Davoile as a secretary on Dec 18, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Alison Gibbs as a secretary

    1 pagesTM02

    Appointment of Mrs Helen Louise Davoile as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Secretary's details changed for Alison Barbara Gibbs on Jul 29, 2013

    1 pagesCH03

    Annual return made up to Mar 27, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Douglas John Crawford as a director

    2 pagesAP01

    Who are the officers of THE MOVE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Julia
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    Secretary
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    195509930001
    GROSSMAN, David Jeremy
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    Director
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    United KingdomBritishChief Executive151985170001
    DAVOILE, Helen Louise
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    Secretary
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    188878940001
    FLOYED, Ian Geoffrey
    Bratton Seymour
    BA9 8BY Wincanton
    Vale View Cottage
    Somerset
    Secretary
    Bratton Seymour
    BA9 8BY Wincanton
    Vale View Cottage
    Somerset
    BritishDirector138013670001
    GIBBS, Alison Barbara
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    Secretary
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    BritishAccountant91535510003
    KING, Christopher John
    5 Wexford Close
    Oadby
    LE2 4TE Leicester
    Secretary
    5 Wexford Close
    Oadby
    LE2 4TE Leicester
    British63917060002
    SAINSBURY, Penelope Anne
    Pear Tree Cottage
    Wortley
    GL12 7QP Wotton Under Edge
    Gloucestershire
    Secretary
    Pear Tree Cottage
    Wortley
    GL12 7QP Wotton Under Edge
    Gloucestershire
    British84253540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CRAWFORD, Douglas John
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    Director
    Frances Way Grove Park
    Enderby
    LE19 1SH Leicester
    1
    Leicestershire
    United KingdomBritishChief Executive260884810001
    FLOYED, Ian Geoffrey
    Bratton Seymour
    BA9 8BY Wincanton
    Vale View Cottage
    Somerset
    Director
    Bratton Seymour
    BA9 8BY Wincanton
    Vale View Cottage
    Somerset
    EnglandBritishDirector138013670001
    NAYLOR, Stephen John
    8 Rayners Green
    HP16 0EQ Great Missendon
    Buckinghamshire
    Director
    8 Rayners Green
    HP16 0EQ Great Missendon
    Buckinghamshire
    BritishDirector67319240002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE MOVE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Home Move Limited
    Frances Way
    Grove Park, Enderby
    LE19 1SH Leicester
    1
    England
    Apr 06, 2016
    Frances Way
    Grove Park, Enderby
    LE19 1SH Leicester
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number03874320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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