MOVING SERVICES GROUP HOLDINGS LIMITED
Overview
| Company Name | MOVING SERVICES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05995267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOVING SERVICES GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVING SERVICES GROUP HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVING SERVICES GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRVA GROUP HOLDINGS LIMITED | Nov 10, 2006 | Nov 10, 2006 |
What are the latest accounts for MOVING SERVICES GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for MOVING SERVICES GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOVING SERVICES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2015 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG on May 24, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2011 | 31 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2010 | 32 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 32 pages | AA | ||||||||||
Termination of appointment of Kevin Pickford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Yogesh Mehta on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Douglas Pickford on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Paul Romer on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Gower as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Southbury Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 37 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2008 to Sep 30, 2008 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MOVING SERVICES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secretary | Baker Street W1U 7EU London 55 | 146397740001 | |||||||
| MEHTA, Yogesh | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 14883650001 | |||||
| ROMER, Timothy Paul | Director | Baker Street W1U 7EU London 55 | United Kingdom | New Zealander | 42939040001 | |||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||
| GATHANY, Douglas Vandervoot | Director | 1310 Woodland Lane Riverwoods Illinois 60015 Usa | American | 127147310001 | ||||||
| PICKFORD, Kevin Douglas | Director | Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 | United Kingdom | British | 129719460002 | |||||
| PICKFORD, Kevin Douglas | Director | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||
| SPYTEK, Eryk Jesse | Director | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 |
Does MOVING SERVICES GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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