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MOLICA LIMITED

MOLICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMOLICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05950465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOLICA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOLICA LIMITED located?

    Registered Office Address
    C/O Fergusson & Co Ltd 12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MOLICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 05, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2019

    		16 pagesLIQ03

    Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on Oct 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2018

    		LRESEX

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Feb 20, 2011

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of MOLICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOY, Eugene Bruno
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton-On-Tees
    C/O Fergusson & Co Ltd
    		Director
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton-On-Tees
    C/O Fergusson & Co Ltd
    		EnglandBritish117785800002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eugene Bruno Mccoy
    Coniscliffe Road
    DL3 7EH Darlington
    43
    England
    		Apr 06, 2016
    Coniscliffe Road
    DL3 7EH Darlington
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Mccoy
    Black Bull Wynd
    Eaglescliffe
    TS16 0GN Stockton-On-Tees
    1
    England
    		Apr 06, 2016
    Black Bull Wynd
    Eaglescliffe
    TS16 0GN Stockton-On-Tees
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MOLICA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2023Due to be dissolved on
    Sep 06, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland
    		practitioner
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland
    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.
    • license: CC0