MOSSOM & SYDNEY (BUILDERS) LIMITED

Overview

Company Name	MOSSOM & SYDNEY (BUILDERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05645684
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005
Date of Cessation	May 12, 2014

Summary

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

What is the purpose of MOSSOM & SYDNEY (BUILDERS) LIMITED?

Other construction installation (43290) / Construction

Where is MOSSOM & SYDNEY (BUILDERS) LIMITED located?

Registered Office Address	Fairview House Victoria Place CA1 1HP Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for MOSSOM & SYDNEY (BUILDERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for MOSSOM & SYDNEY (BUILDERS) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2011

What are the latest filings for MOSSOM & SYDNEY (BUILDERS) LIMITED?

Filings

Date

Description

Document

Type

May 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Feb 14, 2013

Liquidators' statement of receipts and payments to Feb 08, 2013

5 pages

4.68

Feb 15, 2012

Registered office address changed from * the Old Pop Factory Glasson Industrial Estate Maryport Cumbria CA15 8NT* on Feb 15, 2012

1 pages

AD01

Feb 15, 2012

Statement of affairs with form 4.19

8 pages

4.20

Feb 15, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 19, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2011	Statement of capital on Dec 19, 2011 Capital: GBP 100	SH01

Jun 17, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Dec 17, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Jan 04, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Terence Crozier on Jan 04, 2010

2 pages

CH01

Jan 04, 2010

Director's details changed for Louise Miller on Jan 04, 2010

2 pages

CH01

Jul 17, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Dec 17, 2008

legacy

4 pages

363a

May 15, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Dec 06, 2007

legacy

2 pages

363a

Jul 03, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Mar 09, 2007

Accounts for a dormant company made up to Mar 31, 2006

2 pages

Jan 08, 2007

legacy

3 pages

363a

Nov 24, 2006

legacy

1 pages

288c

Apr 11, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

1 pages

225

View All Filings

Who are the officers of MOSSOM & SYDNEY (BUILDERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Louise 58 Lowca Lane Seaton CA14 1RY Workington Cumbria	Dec 06, 2005		Secretary	58 Lowca Lane Seaton CA14 1RY Workington Cumbria		British		96745140003
CROZIER, Terence 8 Moss Side Allonby CA15 6QW Maryport Cumbria	Dec 06, 2005		Director	8 Moss Side Allonby CA15 6QW Maryport Cumbria	England	British	1956-9	100318460001
MILLER, Louise 58 Lowca Lane Seaton CA14 1RY Workington Cumbria	Dec 06, 2005		Director	58 Lowca Lane Seaton CA14 1RY Workington Cumbria	England	British	1977-3	96745140003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2005	Dec 06, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MOSSOM, William John Solway Villa Crosby CA15 6SH Maryport Cumbria	Dec 06, 2005	Apr 01, 2006	Director	Solway Villa Crosby CA15 6SH Maryport Cumbria	England	British	1953-9	17948230002
SYDNEY, Nicholas Allan Highfield Crosby CA15 6RP Maryport Cumbria	Dec 06, 2005	Apr 01, 2006	Director	Highfield Crosby CA15 6RP Maryport Cumbria		British	1954-7	17948220001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2005	Dec 06, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MOSSOM & SYDNEY (BUILDERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2006 Delivered On Mar 17, 2006	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MOSSOM & SYDNEY (BUILDERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2012	Commencement of winding up
May 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daryl Warwick Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	practitioner	Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	Feb 09, 2012

View Detailed Information on Insolvency Cases

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.
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