MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
Overview
| Company Name | MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05811960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED located?
| Registered Office Address | 45 Clarges Street W1J 7EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOOREVALE INVESTMENTS (TWO) LIMITED | May 10, 2006 | May 10, 2006 |
What are the latest accounts for MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
| Annual Return |
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What are the latest filings for MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Michael Charles Probert on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Michael Charles Probert on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Charles Probert on Jun 30, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Berry as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of David Hayes as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROBERT, Michael Charles | Secretary | Clarges Street W1J 7EP London 45 | English | 60414000003 | ||||||
| PROBERT, Michael Charles | Director | Clarges Street W1J 7EP London 45 | United Kingdom | English | 60414000005 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | 134559790001 | |||||
| HAYES, David Emmet | Director | 21 Thurlow Road Hampstead NW3 5PP London Flat 1 | United Kingdom | Irish | 134559750002 | |||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | 94163020001 | ||||||
| MIDDLETON, Douglas Alister | Director | 18 Millbank Balerno EH14 7GA Edinburgh Midlothian | United Kingdom | British | 110767980001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 22, 2006 Delivered On Jun 24, 2006 | 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 19 margaret street and 21 little portland london t/nos 438523 and 182327. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2006 Delivered On Jun 08, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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