MOORSIDE (NO.1) LIMITED
Overview
Company Name | MOORSIDE (NO.1) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04614468 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MOORSIDE (NO.1) LIMITED?
Company Name | From | Until |
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PRECIS (2309) LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for MOORSIDE (NO.1) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MOORSIDE (NO.1) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on Sep 10, 2012 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 | 10 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Graham Bryan Stanley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Robert Sidwell on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Edward Charles Gilbard on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Timothy Robin Llewelyn Sanderson on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Miscellaneous Aud res section 394 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | pages | 363(288) |
Who are the officers of MOORSIDE (NO.1) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GILBARD, Marc Edward Charles | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | Managing Director | 29232300002 | ||||
SIDWELL, Graham Robert | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | Director | 72844280004 | ||||
STANLEY, Graham Bryan | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | Director | 46112880007 | ||||
SANDERSON, Timothy Robin Llewelyn | Secretary | Nightingale House 65 Curzon Street W1J 8PE London | British | 69033180003 | ||||||
OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Does MOORSIDE (NO.1) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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