MOONSTONE BLUE LIMITED

MOONSTONE BLUE LIMITED

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

    Company NameMOONSTONE BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06212230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOONSTONE BLUE LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MOONSTONE BLUE LIMITED located?

    Registered Office Address
    Toll Bar House
    2a Erringden Road
    HX7 5AR Hebden Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONSTONE BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MOONSTONE BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Registered office address changed from * Toll Bar House 2a Erringden Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5AR England* on Apr 29, 2013

    2 pagesAD01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 177-179 Shay Lane Halifax West Yorkshire HX3 6RR* on Apr 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Lee Peasey as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MOONSTONE BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Hayley Claire
    Shay Lane
    HX3 6RR Halifax
    177-179
    West Yorkshire
    Secretary
    Shay Lane
    HX3 6RR Halifax
    177-179
    West Yorkshire
    British152666630001
    PEASEY, Lee
    Shay Lane
    Holmfield
    HX3 6RR Halifax
    177-179
    West Yorkshire
    United Kingdom
    Director
    Shay Lane
    Holmfield
    HX3 6RR Halifax
    177-179
    West Yorkshire
    United Kingdom
    United KingdomBritish169064680001
    PEASEY, Lisa
    Glen Street
    BB8 9EW Colne
    30
    Lancashire
    Secretary
    Glen Street
    BB8 9EW Colne
    30
    Lancashire
    British127999780001
    PEASEY, Susan
    30 Glen Street
    BB8 9EW Colne
    Lancashire
    Secretary
    30 Glen Street
    BB8 9EW Colne
    Lancashire
    British121105580001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    PEASEY, Lee Edward
    30 Glen Street
    BB8 9EW Colne
    Lancashire
    Director
    30 Glen Street
    BB8 9EW Colne
    Lancashire
    EnglandBritish61037410002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MOONSTONE BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Edward Peasey
    2a Erringden Road
    HX7 5AR Hebden Bridge
    Toll Bar House
    West Yorkshire
    Mar 27, 2017
    2a Erringden Road
    HX7 5AR Hebden Bridge
    Toll Bar House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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