MOILTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10173709
    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 MOILTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOILTON LIMITED located?

    Registered Office Address
    Office 3n Pinetree Business Centre Durham Road
    Birtley
    DH3 2TD Chester Le Street
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOILTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for MOILTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2022

    What are the latest filings for MOILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Appointment of Mr Simon Dowson as a director on Nov 18, 2022

    2 pagesAP01

    Notification of Simon Dowson as a person with significant control on Nov 18, 2022

    2 pagesPSC01

    Termination of appointment of Daniel Mccully as a director on Nov 18, 2022

    1 pagesTM01

    Cessation of Daniel Mccully as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Mccully on Jun 08, 2022

    2 pagesCH01

    Change of details for Mr Daniel Mccully as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 16, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Appointment of Mr Daniel Mccully as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Gareth Hardy as a director on Feb 26, 2021

    1 pagesTM01

    Notification of Daniel Mccully as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Cessation of Gareth Hardy as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Appointment of Mr Gareth Hardy as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Angela Onganya Edgar as a director on Jul 08, 2019

    1 pagesTM01

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Who are the officers of MOILTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    EnglandBritish97140690033
    BLAIR, Christopher John
    Wesley Lea
    DH8 9QX Consett
    28
    England
    Director
    Wesley Lea
    DH8 9QX Consett
    28
    England
    United KingdomBritish98872470004
    EDGAR, Angela Onganya
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    EnglandBritish237224900001
    HARDY, Gareth
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    EnglandBritish260261470001
    MCCULLY, Daniel
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    United KingdomBritish257163090001
    WALES, Karen
    Wesley Lea
    DH8 9QX Consett
    28
    England
    Director
    Wesley Lea
    DH8 9QX Consett
    28
    England
    EnglandBritish208008780001

    Who are the persons with significant control of MOILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    Nov 18, 2022
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Mccully
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Feb 26, 2021
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Hardy
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Jul 08, 2019
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    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.
    Mrs Angela Onganya Edgar
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    Feb 26, 2018
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    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.
    Mr Chris Blair
    Fairview Drive
    DH8 6QX Consett
    6
    England
    Jun 15, 2017
    Fairview Drive
    DH8 6QX Consett
    6
    England
    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.
    Miss Karen Wales
    Wesley Lea
    DH8 9QX Consett
    28
    England
    May 10, 2017
    Wesley Lea
    DH8 9QX Consett
    28
    England
    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.

    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