MOERMAN LIMITED
Overview
| Company Name | MOERMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06074121 |
| 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 MOERMAN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOERMAN LIMITED located?
| Registered Office Address | Flat 2, Monks Haven 56-57 Beverley Terrace NE30 4NX Cullercoats United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOERMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MOERMAN 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Ash Tree House 61 Kirkgate Sherburn in Elmet North Yorkshire LS25 6BH to Flat 2, Monks Haven 56-57 Beverley Terrace Cullercoats NE30 4NX on Mar 27, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicole Ingeborg Kerstin Moerman on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicole Ingeborg Kerstin Moerman as a secretary on Nov 09, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of John Foster Harrison as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 060741210008 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 060741210008 | 16 pages | MR01 | ||||||||||
Who are the officers of MOERMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOERMAN, Nicole Ingeborg Kerstin | Director | 56-57 Beverley Terrace Cullercoats NE30 4NX North Shields Flat 2, Monks Haven United Kingdom | United Kingdom | Dutch | Company Director | 118827450002 | ||||
| MOERMAN, Nicole Ingeborg Kerstin | Secretary | Ash Tree House 61 Kirkgate LS25 6BH Sherburn In Elmet West Yorkshire | Dutch | Company Director | 118827450001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HARRISON, John Foster | Director | Ash Tree House 61 Kirkgate LS25 6BH Sherburn In Elmet West Yorkshire | United Kingdom | British | Company Director | 118827390001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MOERMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicole Ingeborg Kerstin Moerman | Jan 30, 2017 | 56-57 Beverley Terrace NE30 4NX Cullercoats Flat 2, Monks Haven United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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Does MOERMAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2013 Delivered On Aug 31, 2013 | Satisfied | ||
Brief description 23 flax house, navigation walk, leeds t/no WYK407361. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 2012 Delivered On Sep 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 wetherby road tadcaster all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Jun 30, 2010 Delivered On Jul 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 196 newland avenue hull all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 12, 2010 Delivered On Jan 14, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 88 harrlow terrace harrogate; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 26, 2009 Delivered On Oct 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 mayfield terrace tadcaster; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Memorandum of security over cash deposits | Created On Oct 06, 2009 Delivered On Oct 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being all sums standing to the credit on the account number 24525004 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 15, 2007 Delivered On Mar 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Larkfield oak oak road cowthorpe,buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 15, 2007 Delivered On Mar 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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