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MOORSIDE (NO.1) LIMITED

MOORSIDE (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMOORSIDE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOORSIDE (NO.1) LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is MOORSIDE (NO.1) LIMITED located?

    Registered Office Address
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORSIDE (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2309) LIMITEDDec 11, 2002Dec 11, 2002

    What are the latest accounts for MOORSIDE (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MOORSIDE (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on Sep 10, 2012

    		2 pagesTM02

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		11 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Dec 11, 2009

    		10 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Director's details changed for Graham Bryan Stanley on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Graham Robert Sidwell on Oct 02, 2009

    		3 pagesCH01

    Director's details changed for Mr Marc Edward Charles Gilbard on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Timothy Robin Llewelyn Sanderson on Oct 01, 2009

    		2 pagesCH03

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Miscellaneous

    Aud res section 394
    		1 pagesMISC

    Full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of MOORSIDE (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBARD, Marc Edward Charles
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishManaging Director29232300002
    SIDWELL, Graham Robert
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishDirector72844280004
    STANLEY, Graham Bryan
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritishDirector46112880007
    SANDERSON, Timothy Robin Llewelyn
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Secretary
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		British69033180003
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Does MOORSIDE (NO.1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2013Dissolved on
    Sep 11, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    View Detailed Information on Insolvency Cases

    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