MOSSVALE (HOLDINGS) LIMITED
Overview
| Company Name | MOSSVALE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08536967 |
| 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 MOSSVALE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOSSVALE (HOLDINGS) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSSVALE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MOSSVALE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||
Change of details for Mr Ian Chambers as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ian Chambers on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 085369670001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 085369670002, created on Apr 13, 2017 | 31 pages | MR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2016 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 085369670001, created on Sep 30, 2015 | 16 pages | MR01 | ||||||||||||||
Director's details changed for Mr Ian Chambers on Oct 02, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr Richard William Neale as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Lewis Evans as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MOSSVALE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Ian | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | England | British | Director | 166888120001 | ||||
| EVANS, Mark Lewis | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | Director | 140773750001 | ||||
| NEALE, Richard William, Dr | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | Director | 130736940001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of MOSSVALE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Chambers | Apr 06, 2016 | Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MOSSVALE (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 13, 2017 Delivered On Apr 22, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 09, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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