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MOULTON CAPITAL FINANCE NO. 2 LIMITED

MOULTON CAPITAL FINANCE NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMOULTON CAPITAL FINANCE NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06564335
    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 MOULTON CAPITAL FINANCE NO. 2 LIMITED?

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

    Where is MOULTON CAPITAL FINANCE NO. 2 LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOULTON CAPITAL FINANCE NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for MOULTON CAPITAL FINANCE NO. 2 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

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA

    Termination of appointment of Sunil Masson as a director on Jan 07, 2013

    		2 pagesTM01

    Appointment of Mignon Clarke as a director on Jan 07, 2013

    		3 pagesAP01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2011

    		8 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for Sunil Masson on Dec 14, 2011

    		3 pagesCH01

    Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of MOULTON CAPITAL FINANCE NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		United KingdomBritish174967360002
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    MASSON, Sunil
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish76262480001
    View Detailed Information on Officers and People with Significant Control

    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