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MOORES WILLIAMS TRUSTEES LIMITED

MOORES WILLIAMS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMOORES WILLIAMS TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04845023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOORES WILLIAMS TRUSTEES LIMITED?

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

    Where is MOORES WILLIAMS TRUSTEES LIMITED located?

    Registered Office Address
    Montrose House
    Clayhill Park
    CH64 3RU Neston
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORES WILLIAMS TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for MOORES WILLIAMS TRUSTEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOORES WILLIAMS TRUSTEES 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 Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 5
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 5
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 5
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mrs Jean Marjorie Williams on Jul 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Philip Grenville Moores on Jul 01, 2012

    		2 pagesCH01

    Director's details changed for Mrs Marion Jean Forshaw on Jul 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Christopher George Williams on Jul 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mrs Jean Marjorie Williams on Jul 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		9 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		9 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of MOORES WILLIAMS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jean Marjorie
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Secretary
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		British150146270001
    FORSHAW, Marion Jean
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Director
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		United KingdomBritish92838550001
    MOORES, Philip Grenville
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Director
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		United KingdomBritish150146280001
    WILLIAMS, Christopher George
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Director
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		United KingdomBritish64045620002
    WILLIAMS, Jean Marjorie
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Director
    Clayhill Park
    CH64 3RU Neston
    Montrose House
    Cheshire
    		Unitied KingdomBritish150146270001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Does MOORES WILLIAMS TRUSTEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 01, 2008
    Delivered On Aug 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 9 500 centennial park elstree herts together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Jul 04, 2008
    Delivered On Jul 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the woolton carpet centre executive pension scheme (the trust) to the chargee on any account whatsoever
    Short particulars
    38 speke road, garston, liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2008Registration of a charge (395)
    Mortgage
    Created On Jun 18, 2007
    Delivered On Jun 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit 1 northpoint centennial park elstree together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 20, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 4 april 2007 and dated 26 march 2007 and
    Created On Mar 27, 2007
    Delivered On Apr 24, 2007
    		Outstanding
    Amount secured
    £42,500 due or to become due from the company to
    Short particulars
    Chip shop 2C northfield drive edinburgh.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 24, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 4 april 2007 and dated 26 march 2007 and
    Created On Mar 27, 2007
    Delivered On Apr 20, 2007
    		Outstanding
    Amount secured
    £42,500 due or to become due from the company to
    Short particulars
    Chip shop, 78C linlithgow road, bo'ness.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 20, 2007Registration of a charge (395)
    Standard security presented for registration in scotland on 7 october 2005 and
    Created On Oct 03, 2005
    Delivered On Oct 12, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the trustees from time to time of festival inns LTD to the chargee
    Short particulars
    Park bar (formerly known as st andrew's alehouse) colinton road edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    Legal mortgage
    Created On Aug 03, 2005
    Delivered On Aug 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and michael william bartlett ,kanet christine bartlett,lucy hannah bartlett-mccourt and simon john bartlett-mccourt as trustees for the time being of the bartlett international pension fund to the chargee on any account whatsoever
    Short particulars
    F/H property unit D1 & D2 15 holloway drive wardley industrial estate worsley manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 09, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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