MOOR3 LIMITED
Overview
| Company Name | MOOR3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07239887 |
| 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 MOOR3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOOR3 LIMITED located?
| Registered Office Address | St Helens House King Street DE1 3EE Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOOR3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for MOOR3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOOR3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2015 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on May 18, 2015 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Graham John Brandom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Rennie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Registered office address changed from * 4 6 and 8 New Street Leicester LE1 5NR United Kingdom* on Jul 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ocs Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of MOOR3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDOM, Graham John | Director | Wolverton Road Stoney Stratford MK11 1DW Milton Keynes 98 United Kingdom | United Kingdom | British | Company Director | 105667100001 | ||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire |
| 71518050017 | ||||||||||
| RENNIE, Alexander Andrew Wilson | Director | Cavendish Avenue HG2 8HY Harrogate 31 North Yorkshire United Kingdom | United Kingdom | British | None | 46443650001 |
Does MOOR3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 10, 2011 Delivered On Jan 12, 2011 | 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 F/H property k/a the boat house and harbour anthony passage saltash cornwall t/n's CL273971 and CL241972 and all buildings fixtures fixed plant and machinery, all policies of insurance and assurance, all guarantees, warranties and representations and by way of floating charge all the assets, plant, machinery, fittings and other chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 2010 Delivered On May 26, 2010 | Outstanding | Amount secured £1,340,000 due or to become due from the company to the chargee | |
Short particulars The boat house, harbour and quay at antony passage, saltash, cornwall. | ||||
Persons Entitled
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Transactions
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Does MOOR3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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