MOKO TRADING LIMITED

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

    Company NameMOKO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOKO TRADING LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is MOKO TRADING LIMITED located?

    Registered Office Address
    Unit G3, Boroughbridge Road
    Kirk Deighton
    LS22 5HG Wetherby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOKO TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAREWOOD STOCKTON LIMITEDOct 14, 2010Oct 14, 2010
    NOBLEFATE LIMITEDJul 06, 2010Jul 06, 2010

    What are the latest accounts for MOKO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MOKO TRADING 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

    1 pagesDS01

    Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to Unit G3, Boroughbridge Road Kirk Deighton Wetherby LS22 5HG on Nov 09, 2020

    1 pagesAD01

    Appointment of Mr Paul Anthony Kinsey as a director on Jan 01, 2020

    2 pagesAP01

    Cessation of Anthony Paul Kinsey as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Notification of Anthony Kinsey as a person with significant control on Mar 12, 2019

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2019

    RES15

    Termination of appointment of Paul Anthony Kinsey as a director on Mar 12, 2019

    1 pagesTM01

    Cessation of Fresh Evening Limited as a person with significant control on Mar 18, 2019

    1 pagesPSC07

    Appointment of Mr Anthony Kinsey as a director on Mar 15, 2019

    2 pagesAP01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MOKO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSEY, Anthony Paul Llywelyn
    Boroughbridge Road
    Kirk Deighton
    LS22 5HG Wetherby
    Unit G3,
    England
    Director
    Boroughbridge Road
    Kirk Deighton
    LS22 5HG Wetherby
    Unit G3,
    England
    EnglandBritish258485390001
    KINSEY, Paul Anthony
    Boroughbridge Road
    Kirk Deighton
    LS22 5HG Wetherby
    Unit G3,
    England
    Director
    Boroughbridge Road
    Kirk Deighton
    LS22 5HG Wetherby
    Unit G3,
    England
    EnglandBritish66872840001
    KINSEY, Margaret
    Bank Court
    Weldon Road
    LE11 5RF Loughborough
    4
    Leicestershire
    Great Britain
    Director
    Bank Court
    Weldon Road
    LE11 5RF Loughborough
    4
    Leicestershire
    Great Britain
    EnglandBritish155676770001
    KINSEY, Paul Anthony
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    Director
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    EnglandBritish66872840001
    KINSEY, Paul Anthony
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    Director
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    United Kingdom
    United KingdomBritish172977190001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of MOKO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Llywelyn Kinsey
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    Mar 12, 2019
    Kings Road
    HG1 1BT Harrogate
    2
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fresh Evening Limited
    Kings Road
    HG1 1BT Harrogate
    2
    England
    Jul 06, 2016
    Kings Road
    HG1 1BT Harrogate
    2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05411684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MOKO TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture and guarantee
    Created On Jul 25, 2011
    Delivered On Aug 02, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the obligors to the chargee and/or the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Paul Kinsey (The "Security Trustee")
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)

    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