MOONEY EVERETT LIMITED

MOONEY EVERETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMOONEY EVERETT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07051521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOONEY EVERETT LIMITED?

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

    Where is MOONEY EVERETT LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MOONEY EVERETT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOONEY EVERETT SOLICITORS LIMITEDJul 30, 2010Jul 30, 2010
    GEMINI LEGAL SERVICES LIMITEDOct 21, 2009Oct 21, 2009

    What are the latest accounts for MOONEY EVERETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MOONEY EVERETT LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for MOONEY EVERETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Nov 04, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2024

    LRESSP

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed mooney everett solicitors LIMITED\certificate issued on 23/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2023

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Susan Carol Ward as a director on Jun 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Termination of appointment of Andrew Dickinson as a director on Jul 22, 2022

    1 pagesTM01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Helen Jane Morgan as a director on Jun 29, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Director's details changed for Mr Andrew Dickinson on Jun 07, 2021

    2 pagesCH01

    Appointment of Mr Andrew Dickinson as a director on May 18, 2021

    2 pagesAP01

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Who are the officers of MOONEY EVERETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, John
    Derby Street
    L39 2BY Ormskirk
    30
    Lancashire
    United Kingdom
    Director
    Derby Street
    L39 2BY Ormskirk
    30
    Lancashire
    United Kingdom
    EnglandBritishCompany Director146535030002
    DICKINSON, Andrew
    L39 2BY Ormskirk
    30 Derby Street
    Lancashire
    England
    Director
    L39 2BY Ormskirk
    30 Derby Street
    Lancashire
    England
    EnglandBritishDirector283551960001
    EVERETT, Alistair John
    Derby Street
    L39 2BY Ormskirk
    30
    Lancs
    Director
    Derby Street
    L39 2BY Ormskirk
    30
    Lancs
    EnglandBritishSolictor153325420001
    MORGAN, Helen Jane
    L39 2BY Ormskirk
    30 Derby Street
    Lancashire
    England
    Director
    L39 2BY Ormskirk
    30 Derby Street
    Lancashire
    England
    EnglandBritishCompany Director190033430001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    WalesBritishDirector100220980001
    WARD, Susan Carol
    Derby Street
    L39 2BY Ormskirk
    30
    Lancashire
    United Kingdom
    Director
    Derby Street
    L39 2BY Ormskirk
    30
    Lancashire
    United Kingdom
    EnglandEnglishCompany Director153360250001

    Who are the persons with significant control of MOONEY EVERETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mooney
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    Apr 06, 2016
    L39 2BY Ormskirk
    32 Derby Street
    Lancashire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MOONEY EVERETT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2024Commencement of winding up
    Oct 04, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Lauren Fitton
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester

    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