MOSSCLIFF ENVIRONMENTAL LIMITED

MOSSCLIFF ENVIRONMENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOSSCLIFF ENVIRONMENTAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06062556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOSSCLIFF ENVIRONMENTAL LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MOSSCLIFF ENVIRONMENTAL LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSCLIFF ENVIRONMENTAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due OnDec 31, 2015
    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest confirmation statement for MOSSCLIFF ENVIRONMENTAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2017
    Next Confirmation Statement DueMay 31, 2017
    OverdueYes

    What is the status of the latest annual return for MOSSCLIFF ENVIRONMENTAL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MOSSCLIFF ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 24, 2025

    24 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Jan 24, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2022

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2021

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2019

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2018

    26 pagesLIQ03

    Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 09, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 24, 2017

    27 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Horham Airfield Horham Road Denham Suffolk IP21 5DQ to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Feb 12, 2016

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    17 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2016

    LRESEX

    Registration of charge 060625560003, created on Nov 23, 2015

    21 pagesMR01

    Registration of charge 060625560002, created on Sep 17, 2015

    55 pagesMR01

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MOSSCLIFF ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, David James Lyon
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    British88751150002
    MCLINTOCK, Andrew Thomson
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    United KingdomBritish28131190003
    WYLLIE, David James Lyon
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    EnglandBritish88751150002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Does MOSSCLIFF ENVIRONMENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 23, 2015
    Delivered On Dec 04, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • RMCAF1 LTD
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 17, 2015
    Delivered On Sep 29, 2015
    Outstanding
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owner by the chargor, or in which the chargor holds an interest.. The chargor's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. All present and future interests of the chargor not effectively mortgaged or charged under the provisions of clause 3 in, or over, freehold or leasehold property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rm Capital Markets Limited
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)
    Debenture
    Created On Jan 28, 2013
    Delivered On Jan 31, 2013
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 31, 2013Registration of a charge (MG01)

    Does MOSSCLIFF ENVIRONMENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Trevor John Binyon
    Mwb Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    practitioner
    Mwb Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Steven John Parker
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    practitioner
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire

    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