FULL MOON HOLDCO 3 LIMITED
Overview
| Company Name | FULL MOON HOLDCO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FULL MOON HOLDCO 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULL MOON HOLDCO 3 LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULL MOON HOLDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENGRASS LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for FULL MOON HOLDCO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FULL MOON HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Termination of appointment of Grant David Hearn as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 22, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon William Mortimore as a secretary on Mar 28, 2013 | 2 pages | TM02 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Dec 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Otto Jansenberger as a director on Aug 15, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Hamill as a director on Jun 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Dean Edward John Merritt as a director on Jan 18, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Anand Krishnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Lindley as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Otto Jansenberger as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of David Madison Smoot as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sameer Al Ansari as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Lindley as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FULL MOON HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| HARVEY, Paul Victor | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | Accountant | 116809270002 | ||||
| MERRITT, Dean Edward John | Director | 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141247230001 | ||||
| SMOOT, David Madison | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | United Arab Emirates | United States | Chief Investment Officer | 151754020001 | ||||
| MORTIMORE, Jon William | Secretary | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | British | Company Director | 93906210001 | |||||
| WRIGHT, Andrew Richard Hornagold | Secretary | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | Lawyer | 117689910001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL ANSARI, Sameer Kamal Ibrahim | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Arab Emirates | Emirati | Ceo Of Investment Co | 109487270001 | ||||
| DENIS, Sylvain Claude | Director | Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates | Canadian | Snr Vp Of Investment Company | 109487760001 | |||||
| HAMILL, Keith | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | England | British | Company Director | 76268070004 | ||||
| HEARN, Grant David | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | England | British | Company Director | 88628480002 | ||||
| JANSENBERGER, Peter Otto | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon | Uk | Austrian | Managing Director | 122986940002 | ||||
| KRISHNAN, Anand Subramaniam | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Arab Emirates | American | Chief Financial Officer | 127988190002 | ||||
| KUMP, Eric John | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | American | Investment Professional | 146489030001 | ||||
| LINDLEY, Brian Richard | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire | England | British | Investment Professional | 126103110001 | ||||
| MORTIMORE, Jon William | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | Company Director | 93906210001 | ||||
| PARSONS, Guy Paul Cuthbert | Director | Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom | United Kingdom | British | Company Director | 102187770002 | ||||
| STOREY, Mark | Director | 11 Ripon Street HP20 2JP Aylesbury Buckinghamshire | British | Director Of Treasury & Corpora | 121960950001 | |||||
| WRIGHT, Andrew Richard Hornagold | Director | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | Lawyer | 117689910001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FULL MOON HOLDCO 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2006 Delivered On Sep 09, 2006 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FULL MOON HOLDCO 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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