MOODY SERVICE LIMITED

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

    Company NameMOODY SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04634717
    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 MOODY SERVICE LIMITED?

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

    Where is MOODY SERVICE LIMITED located?

    Registered Office Address
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOODY SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOODY SERVICES LIMITEDJan 13, 2003Jan 13, 2003

    What are the latest accounts for MOODY SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MOODY SERVICE 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

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Graham Paul Moody as a director on Nov 26, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Appointment of Mr David Tomlinson as a director on Mar 09, 2016

    2 pagesAP01

    Termination of appointment of Malcolm Arthur Wilkinson as a director on Mar 09, 2016

    1 pagesTM01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MOODY SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, David
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Secretary
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    British71500840001
    TOMLINSON, David
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Director
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    EnglandBritishCompany Director71500840001
    WILD, Kenneth
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Director
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    EnglandBritishDirector69797040001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    GREGORY, Paul
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Director
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    EnglandBritishDirector15022240005
    MOODY, Graham Paul
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Director
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    SpainBritishDirector10210940003
    WILKINSON, Malcolm Arthur
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    Director
    West Carr Road Industrial Est
    West Carr Road
    DN22 7SN Retford
    Nottinghamshire
    United KingdomBritishSales Director49315800002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MOODY SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moody Direct Ltd
    Stirling Road, West Carr Industrial Estate
    DN22 7SN Retford
    Moody Direct Ltd
    England
    Apr 06, 2016
    Stirling Road, West Carr Industrial Estate
    DN22 7SN Retford
    Moody Direct Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number03999464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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