MOOR LANE HOLDINGS LIMITED

Overview

Company Name	MOOR LANE HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028082
External Registration Number	99456
Jurisdiction	United Kingdom
Date of Creation	Dec 05, 2007
Date of Cessation	Nov 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOOR LANE HOLDINGS LIMITED located?

Registered Office Address	11-12 Esplanade JE2 3QA St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for MOOR LANE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

MOOR LANE HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission, Po Box 111, 14-18 Castle S
Company Number	99456

What are the latest filings for MOOR LANE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2019	Closure of UK establishment(s) BR009768 and overseas company FC028082 on Oct 24, 2019	2 pages	OSDS01

Jul 17, 2019	Termination of appointment of Prasad Nagnath Pitale as a director on Jun 28, 2019	2 pages	OSTM01

Feb 15, 2019	Director's details changed for Mr Prasad Nagnath Pitale on Jan 31, 2019	3 pages	OSCH03

Aug 15, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 20, 2018	Details changed for an overseas company - 25 New Street, St Helier, Jersey, Channel Isles, JE4 8RG	4 pages	OSCH02

Jul 20, 2018	Director's details changed for Mr Allen Eric Appen on Jul 04, 2018	3 pages	OSCH03

Jul 20, 2018	Secretary's details changed for Roslyn Jacobs on Jul 01, 2018	3 pages	OSCH05

Oct 10, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Nov 16, 2016	Termination of appointment of Lloyds Bank Plc as secretary on Oct 31, 2016	2 pages	OSTM02

Nov 16, 2016	Termination of appointment of Jonathan Scott Foster as a director on Mar 05, 2015	2 pages	OSTM01

Nov 16, 2016	Appointment of Roslyn Jacobs as a secretary on Oct 31, 2016	3 pages	OSAP03

Sep 29, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Sep 22, 2016	Appointment of Mr Allen Eric Appen as a director on Aug 30, 2016	3 pages	OSAP01

Aug 27, 2016	Termination of appointment of Anna Katharine Goldsmith as a director on Aug 11, 2016	2 pages	OSTM01

Aug 09, 2016	Director's details changed for Mr Prasad Nagnath Pitale on Jul 19, 2016	3 pages	OSCH03

May 06, 2016	Full accounts made up to Dec 31, 2014	23 pages	AA

Feb 29, 2016	Termination of appointment of Richard Geoffrey Meade Conway as a director on Feb 01, 2016	2 pages	OSTM01

Jul 28, 2014	Full accounts made up to Dec 31, 2013	21 pages	AA

Nov 05, 2013	Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD, Channel Islands	4 pages	OSCH02

Oct 11, 2013	Secretary's details changed for Lloyds Tsb Bank Plc on Sep 23, 2013	4 pages	OSCH06

Jul 08, 2013	Full accounts made up to Dec 31, 2012	18 pages	AA

May 14, 2012	Full accounts made up to Dec 31, 2011	18 pages	AA

Apr 18, 2011	Full accounts made up to Dec 31, 2010	17 pages	AA

Jun 14, 2010	Full accounts made up to Dec 31, 2009	15 pages	AA

Nov 05, 2009	Director's details changed for Anna Goldsmith on Oct 30, 2009	3 pages	OSCH03

View All Filings

Who are the officers of MOOR LANE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Roslyn c/o P O Box 160 Esplanade JE2 3QA St Helier 11-12 Jersey	Oct 31, 2016		Secretary	c/o P O Box 160 Esplanade JE2 3QA St Helier 11-12 Jersey					218644120001
APPEN, Allen Eric Gresham Street EC2V 7AE London 10 United Kingdom	Aug 30, 2016		Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	American	1961-8	Company Director	207750910001
LLOYDS BANK PLC Gresham Street EC2V 7AE London 10 United Kingdom	Jan 11, 2008	Oct 31, 2016	Secretary	Gresham Street EC2V 7AE London 10 United Kingdom					146892600002
CONWAY, Richard Geoffrey Meade Gresham Street EC2V 7AE London 10	Jan 11, 2008	Feb 01, 2016	Director	Gresham Street EC2V 7AE London 10	England	British	1960-4	Banking	92812310001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10	Jan 11, 2008	Mar 05, 2015	Director	Gresham Street EC2V 7AE London 10	England	British	1958-10	Chartered Accountant	59795070002
GOLDSMITH, Anna Katharine Gresham Street EC2V 7AE London 10	Jan 11, 2008	Aug 11, 2016	Director	Gresham Street EC2V 7AE London 10	Uk	British	1967-10	Banking	109938110001
PITALE, Prasad Nagnath Gresham Street EC2V 7HN London 25 United Kingdom	Sep 29, 2009	Jun 28, 2019	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1971-4	None	98338050001

View Detailed Information on Officers and People with Significant Control

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.
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