MOVERS AND SHAPERS (SW) LIMITED
Overview
| Company Name | MOVERS AND SHAPERS (SW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06978433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOVERS AND SHAPERS (SW) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOVERS AND SHAPERS (SW) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVERS AND SHAPERS (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVERS AND SHAPERS (FRANCHISING) LIMITED | Aug 03, 2009 | Aug 03, 2009 |
What are the latest accounts for MOVERS AND SHAPERS (SW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MOVERS AND SHAPERS (SW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2022 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Termination of appointment of Heidi Anne Blackburn as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Benjamin Margolis as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aron Turner as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Heidi Anne Blackburn as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Movers and Shapers Limited as a person with significant control on Aug 03, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Margolis on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Margolis on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Howitt as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MOVERS AND SHAPERS (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Aron | Director | Leaside Avenue N10 3BU London 6 United Kingdom | England | British | 5194690005 | |||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 | |||||||
| BLACKBURN, Heidi Anne | Director | Odell Road MK43 7AP Bedford 91 United Kingdom | United Kingdom | British | 221543710002 | |||||
| HOWITT, John | Director | Villiers Road KT1 3AR Kingston Upon Thames 8 Surrey United Kingdom | United Kingdom | British | 140191490001 | |||||
| LEVINGER, Alexander James | Director | Highgate Close N6 4SD London 18 | England | British | 170231460001 | |||||
| MARGOLIS, Benjamin | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 92206750003 | |||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062460001 |
Who are the persons with significant control of MOVERS AND SHAPERS (SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| We Are Rize Limited | May 18, 2016 | Cornhill EC3V 3QQ London 73 England | No | ||||||||||
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Natures of Control
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Does MOVERS AND SHAPERS (SW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 14, 2013 Delivered On Jan 15, 2013 | Outstanding | Amount secured £14,500 due or to become due | |
Short particulars £14,500. | ||||
Persons Entitled
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Transactions
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Does MOVERS AND SHAPERS (SW) 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