MOKO TRADING LIMITED
Overview
| Company Name | MOKO TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07305875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MOKO TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAREWOOD STOCKTON LIMITED | Oct 14, 2010 | Oct 14, 2010 |
| NOBLEFATE LIMITED | Jul 06, 2010 | Jul 06, 2010 |
What are the latest accounts for MOKO TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOKO TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Paul Anthony Kinsey as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Anthony Paul Kinsey as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Anthony Kinsey as a person with significant control on Mar 12, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Paul Anthony Kinsey as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Fresh Evening Limited as a person with significant control on Mar 18, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Anthony Kinsey as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MOKO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSEY, Anthony Paul Llywelyn | Director | Boroughbridge Road Kirk Deighton LS22 5HG Wetherby Unit G3, England | England | British | 258485390001 | |||||
| KINSEY, Paul Anthony | Director | Boroughbridge Road Kirk Deighton LS22 5HG Wetherby Unit G3, England | England | British | 66872840001 | |||||
| KINSEY, Margaret | Director | Bank Court Weldon Road LE11 5RF Loughborough 4 Leicestershire Great Britain | England | British | 155676770001 | |||||
| KINSEY, Paul Anthony | Director | Kings Road HG1 1BT Harrogate 2 North Yorkshire United Kingdom | England | British | 66872840001 | |||||
| KINSEY, Paul Anthony | Director | Kings Road HG1 1BT Harrogate 2 North Yorkshire United Kingdom | United Kingdom | British | 172977190001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of MOKO TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Paul Llywelyn Kinsey | Mar 12, 2019 | Kings Road HG1 1BT Harrogate 2 North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Fresh Evening Limited | Jul 06, 2016 | Kings Road HG1 1BT Harrogate 2 England | Yes | ||||||||||
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Natures of Control
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Does MOKO TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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