MAUDS MOMENTS LTD

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

    Company NameMAUDS MOMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI606209
    JurisdictionNorthern Ireland
    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 MAUDS MOMENTS LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAUDS MOMENTS LTD located?

    Registered Office Address
    6 Rathcoole Drive
    BT37 9AE Newtownabbey
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAUDS MOMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MAUDS MOMENTS LTD?

    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

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Carrie Ann Mary Waring on Feb 17, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Carrie Ann Waring on May 31, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew William Waring on May 31, 2013

    2 pagesCH01

    Secretary's details changed for Andrew William Waring on May 31, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MAUDS MOMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARING, Andrew William
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    Secretary
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    157847170002
    WARING, Andrew William
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    Director
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    Northern IrelandNorthern Irish144986110004
    WARING, Carrie Ann Mary
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    Director
    Doagh Road
    BT37 9NY Newtownabbey
    52
    County Antrim
    Northern Ireland
    Northern IrelandNorthern Irish144032210002

    Who are the persons with significant control of MAUDS MOMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carrie Ann Mary Waring
    Rathcoole Drive
    BT37 9AE Newtownabbey
    6
    Co Antrim
    Apr 06, 2016
    Rathcoole Drive
    BT37 9AE Newtownabbey
    6
    Co Antrim
    No
    Nationality: Northern Irish
    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.
    Mr Andrew William Waring
    Rathcoole Drive
    BT37 9AE Newtownabbey
    6
    Co Antrim
    Apr 06, 2016
    Rathcoole Drive
    BT37 9AE Newtownabbey
    6
    Co Antrim
    No
    Nationality: Northern Irish
    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.

    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