MOORE & YORK (COMMERCIAL) LIMITED

MOORE & YORK (COMMERCIAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOORE & YORK (COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04966810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOORE & YORK (COMMERCIAL) LIMITED?

    • (7031) /

    Where is MOORE & YORK (COMMERCIAL) LIMITED located?

    Registered Office Address
    C/O TENON RECOVERY
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE & YORK (COMMERCIAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for MOORE & YORK (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 15, 2010

    4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Sep 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 04, 2009

    5 pages4.68

    legacy

    1 pages288b

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2008

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MOORE & YORK (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Richard Edwin
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Secretary
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    British5616550002
    MOORE, Benjamin Richard
    21 Weir Road
    Kibworth
    LE8 0LQ Beachamp
    Leicestershire
    Director
    21 Weir Road
    Kibworth
    LE8 0LQ Beachamp
    Leicestershire
    United KingdomBritish103194700001
    MOORE, Richard Edwin
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Director
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    United KingdomBritish5616550002
    WHYTE, Gail Anne
    7 Perran Avenue
    Whitwick
    LE67 5PQ Coalville
    Leicestershire
    Secretary
    7 Perran Avenue
    Whitwick
    LE67 5PQ Coalville
    Leicestershire
    British85661040001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HAYES, Richard
    10 Thornton Lane
    Markfield
    LE67 9RP Coalville
    Leicestershire
    Director
    10 Thornton Lane
    Markfield
    LE67 9RP Coalville
    Leicestershire
    British2204640002
    WESTON, Adrian Robert
    Yew Tree Cottage 27 Main Street
    Smeeton Westerby
    LE8 0QJ Leicester
    Leicestershire
    Director
    Yew Tree Cottage 27 Main Street
    Smeeton Westerby
    LE8 0QJ Leicester
    Leicestershire
    EnglandBritish3789920002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does MOORE & YORK (COMMERCIAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 02, 2006
    Delivered On Aug 04, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 04, 2006Registration of a charge (395)

    Does MOORE & YORK (COMMERCIAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2011Dissolved on
    Sep 05, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Appleyard
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House 111 New Street
    B2 4EU Birmingham

    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