MOORE PROPERTY INVESTMENTS (SWANSEA) LIMITED

Overview

Company Name	MOORE PROPERTY INVESTMENTS (SWANSEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128604
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Apr 20, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	5 Buttercup Court West Cross SA3 5RY Swansea United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2007

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2009	legacy	3 pages	363a

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2008	legacy	1 pages	287

Apr 28, 2008	Total exemption full accounts made up to May 31, 2007	9 pages	AA

Apr 28, 2008	Total exemption full accounts made up to May 31, 2006	9 pages	AA

Apr 14, 2008	legacy	7 pages	363s

Dec 07, 2006	Total exemption full accounts made up to May 31, 2005	9 pages	AA
Aug 18, 2006	legacy	8 pages	363s
Jun 08, 2005	legacy	7 pages	363s
Jun 08, 2005	legacy	pages	363(288)
Jul 30, 2004	legacy	3 pages	395
Jul 29, 2004	legacy	3 pages	395
May 20, 2004	legacy	1 pages	287
May 20, 2004	legacy	1 pages	288b
May 20, 2004	legacy	2 pages	288a
May 20, 2004	legacy	2 pages	288a
May 19, 2004	legacy	1 pages	288b
May 14, 2004	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew Paul 5 Buttercup Court West Cross SA3 5RY Swansea	May 14, 2004		Secretary	5 Buttercup Court West Cross SA3 5RY Swansea		British		97836560001
MOORE, Andrew Paul 5 Buttercup Court West Cross SA3 5RY Swansea	May 14, 2004		Director	5 Buttercup Court West Cross SA3 5RY Swansea	Wales	British	1974-1	97836560001
MOORE, Lucy Ann 5 Buttercup Court West Cross SA3 5RY Swansea	May 14, 2004		Director	5 Buttercup Court West Cross SA3 5RY Swansea		British	1977-10	97836200001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 14, 2004	May 14, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 14, 2004	May 14, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Jul 29, 2004Registration of a charge (395)
Legal mortgage	Created On Jul 26, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 23 victoria avenue mumbles swansea,. 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 Jul 30, 2004Registration of a charge (395)

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