MOAT FOUNDATION

Overview

Company Name	MOAT FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07293421
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2010
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOAT FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is MOAT FOUNDATION located?

Registered Office Address	Mariner House Galleon Boulevard Crossways DA2 6QE Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of MOAT FOUNDATION?

Previous Company Names
Company Name	From	Until
MOAT FOUNDATION LTD	Feb 29, 2016	Feb 29, 2016
BOURNE CHARITY	Jun 23, 2010	Jun 23, 2010

What are the latest accounts for MOAT FOUNDATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MOAT FOUNDATION?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2020	Application to strike the company off the register	1 pages	DS01

Jan 31, 2020	Director's details changed for Mr Stephen James Walker on Jan 31, 2020	2 pages	CH01

Nov 22, 2019	Appointment of Mr Stephen James Walker as a director on Nov 12, 2019	2 pages	AP01

Nov 22, 2019	Appointment of Ms Hazel Anne Sharp as a director on Nov 12, 2019	2 pages	AP01

Nov 21, 2019	Appointment of Mr Matthew David Hayday as a director on Nov 12, 2019	2 pages	AP01

Nov 21, 2019	Termination of appointment of Elizabeth Rantzen as a director on Nov 12, 2019	1 pages	TM01

Nov 21, 2019	Termination of appointment of Gregory Robert Taylor as a director on Nov 12, 2019	1 pages	TM01

Nov 21, 2019	Termination of appointment of Mark Foster as a director on Nov 12, 2019	1 pages	TM01

Nov 21, 2019	Termination of appointment of Joanne Moran as a director on Nov 12, 2019	1 pages	TM01

Sep 04, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Aug 08, 2019	Appointment of Mr Matthew Hayday as a secretary on Aug 01, 2019	2 pages	AP03

Aug 08, 2019	Termination of appointment of Gregory Robert Taylor as a secretary on Jul 31, 2019	1 pages	TM02

Jun 27, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

May 22, 2017	Appointment of Mrs Elizabeth Rantzen as a director on Dec 09, 2016	2 pages	AP01

May 22, 2017	Appointment of Mr Mark Foster as a director on Jul 21, 2016	2 pages	AP01

May 22, 2017	Termination of appointment of Ruth Thompson as a director on Jul 11, 2016	1 pages	TM01

May 22, 2017	Termination of appointment of Owen Ingram as a director on Jul 21, 2016	1 pages	TM01

View All Filings

Who are the officers of MOAT FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDAY, Matthew Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Aug 01, 2019		Secretary	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent					261273940001
HAYDAY, Matthew David Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Nov 12, 2019		Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1982-5	Director Of Governance & Compliance	264618340001
SHARP, Hazel Anne Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Nov 12, 2019		Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1961-10	Director Of Accounting Services	139916580002
WALKER, Stephen James Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Nov 12, 2019		Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1981-4	Director Of Neighbourhoods	220498200002
AKOJIE, Ebele Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Oct 01, 2010	Jun 23, 2014	Secretary	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent					154899420001
BRODIE, Sean Steven Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jun 23, 2014	Jul 01, 2014	Secretary	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent					188828500001
SEMPLE, Kirsty Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jun 23, 2010	Oct 01, 2010	Secretary	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent					152186760001
TAYLOR, Gregory Robert Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jul 01, 2015	Jul 31, 2019	Secretary	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent					198997660001
ASH, Lorraine Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jun 23, 2010	Sep 10, 2014	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1962-2	Board Member	152186790002
BROWN, Colin Stewart Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jun 23, 2010	Sep 26, 2012	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Uk	British	1946-1	Retired Solcitor	151189160001
FENN, Hugh Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Feb 05, 2016	May 13, 2016	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1963-2	Trustee	207421720001
FOSTER, Mark Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jul 21, 2016	Nov 12, 2019	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1958-12	Non-Executive Director	80009650001
INGRAM, Owen Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Feb 05, 2016	Jul 21, 2016	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	United Kingdom	British	1947-1	Trustee	103630530001
JOHNSON, John Brian Hansen Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jul 19, 2010	Jul 19, 2010	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	United Kingdom	British	1961-6	Chief Executive	133696770001
JOHNSON, John Brian Hansen Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jul 19, 2010	Oct 12, 2012	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	United Kingdom	British	1961-6	Chief Executive	133696770001
MORAN, Joanne Louise Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Sep 10, 2014	Nov 12, 2019	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1966-10	Non-Executive Director	198996650001
PANTER, Andrew Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jul 19, 2010	Sep 10, 2014	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1944-3	Retired	52734470001
RANTZEN, Elizabeth Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Dec 09, 2016	Nov 12, 2019	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1960-11	Non-Executive Director	49187680002
STEWART, Walter Lindsay Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Jun 23, 2010	Jul 19, 2010	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Uk	British	1948-5	Head Of Management Services	4336610002
TAYLOR, Gregory Robert Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Nov 14, 2012	Nov 12, 2019	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	United Kingdom	British	1959-7	Accountant	38832300001
THOMPSON, Ruth, Dr Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Feb 05, 2016	Jul 11, 2016	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1953-7	Trustee	55812830002
WELLS, Andrew Mark Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	Dec 05, 2012	Feb 05, 2016	Director	Galleon Boulevard Crossways DA2 6QE Dartford Mariner House Kent	England	British	1955-2	Consultant	160257330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOAT FOUNDATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Moat Homes Limited

Apr 06, 2016

Galleon Boulevard

Crossways Business Park

DA2 6QE Dartford

Mariner House

England

Legal Form	Charitable Registered Provider
Country Registered	England
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Fca
Registration Number	17434r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
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