THE MOOR AND PHEASANT LIMITED

THE MOOR AND PHEASANT LIMITED

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

    Company NameTHE MOOR AND PHEASANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07660708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MOOR AND PHEASANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE MOOR AND PHEASANT LIMITED located?

    Registered Office Address
    Enterprise House Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MOOR AND PHEASANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 509 LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for THE MOOR AND PHEASANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for THE MOOR AND PHEASANT 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

    Accounts for a small company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    6 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    6 pagesAA

    Change of details for West Park Inns Limited as a person with significant control on Feb 18, 2019

    2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Grange Thirkleby Park Thirkleby Thirsk North Yorkshire YO7 3AR to Enterprise House Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on Apr 09, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THE MOOR AND PHEASANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Richard Anthony
    Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    Enterprise House
    North Yorkshire
    Director
    Thirsk Industrial Park
    York Road
    YO7 3BX Thirsk
    Enterprise House
    North Yorkshire
    EnglandBritishChartered Surveyor44029650002
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    United KingdomBritishSolicitor39685190005
    JOBLING, Martin Nicholas
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    North Yorkshire
    Director
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    North Yorkshire
    EnglandBritishManaging Director54391270005
    JOBLING, Suzanne Jayne
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    North Yorkshire
    Director
    Thirkleby Park
    Thirkleby
    YO7 3AR Thirsk
    The Grange
    North Yorkshire
    EnglandBritishPa161128030001
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    160623650001

    Who are the persons with significant control of THE MOOR AND PHEASANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Park Inns Limited
    Thirsk Industrial Park, York Road
    YO7 3BX Thirsk
    Enterprise House
    England
    Apr 06, 2016
    Thirsk Industrial Park, York Road
    YO7 3BX Thirsk
    Enterprise House
    England
    No
    Legal FormIncorporated Entity
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08142384
    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.

    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