MOORE BIOSYSTEMS LIMITED

MOORE BIOSYSTEMS LIMITED

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

    Company NameMOORE BIOSYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071637
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOORE BIOSYSTEMS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MOORE BIOSYSTEMS LIMITED located?

    Registered Office Address
    Caherty House
    41 Woodside Road
    BT42 4QH Ballymena
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE BIOSYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for MOORE BIOSYSTEMS 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

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    10 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Who are the officers of MOORE BIOSYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Florence
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Co. Antrim
    Secretary
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Co. Antrim
    British143856380001
    MOORE, Florence
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Director
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Northern IrelandBritish143856380001
    MOORE, Wilbert
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Director
    119 Carnalbanagh Road
    Broughshane
    BT42 4NT Ballymena
    Northern IrelandBritish143856370001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    British77579520001

    Who are the persons with significant control of MOORE BIOSYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilbert Moore
    Caherty House
    41 Woodside Road
    BT42 4QH Ballymena
    Feb 01, 2017
    Caherty House
    41 Woodside Road
    BT42 4QH Ballymena
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Florence Moore
    Caherty House
    41 Woodside Road
    BT42 4QH Ballymena
    Feb 01, 2017
    Caherty House
    41 Woodside Road
    BT42 4QH Ballymena
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MOORE BIOSYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 28, 2012
    Delivered On Apr 05, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)

    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