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MOORGARTH INVESTMENTS LIMITED

MOORGARTH INVESTMENTS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaMOORGARTH INVESTMENTS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04500290
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de MOORGARTH INVESTMENTS LIMITED?

    • Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias

    ¿Dónde se encuentra MOORGARTH INVESTMENTS LIMITED?

    Dirección de la sede social
    17-19 York Place
    LS1 2EX Leeds
    West Yorkshire
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de MOORGARTH INVESTMENTS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    YMS PROPERTIES (NO 2) LIMITED31 jul 200231 jul 2002

    ¿Cuáles son las últimas cuentas de MOORGARTH INVESTMENTS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta28 feb 2011

    ¿Cuáles son las últimas presentaciones para MOORGARTH INVESTMENTS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Déclaration annuelle établie au 31 jul 2012 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital07 ago 2012

    Estado de capital el 07 ago 2012

    • Capital: GBP 1
    		SH01

    Domicilio social registrado cambiado de 64 Wellington Street Leeds LS1 2EE el 13 feb 2012

    		1 páginasAD01

    Nombramiento de Mr David Anthony Harrop como director el 01 nov 2011

    		2 páginasAP01

    Cese del nombramiento de John Peter Whiteley como director el 31 oct 2011

    		1 páginasTM01

    Cuentas completas preparadas hasta el 28 feb 2011

    		11 páginasAA

    Déclaration annuelle établie au 31 jul 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas completas preparadas hasta el 28 feb 2010

    		12 páginasAA

    Déclaration annuelle établie au 31 jul 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Nombramiento de Mrs Nicola Claire Wood como secretario

    		1 páginasAP03

    Cese del nombramiento de John Whiteley como secretario

    		1 páginasTM02

    Cuentas completas preparadas hasta el 28 feb 2009

    		14 páginasAA

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 01 mar 2008

    		14 páginasAA

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 24 feb 2007

    		13 páginasAA

    legacy

    		2 páginas363a

    legacy

    		3 páginas395

    legacy

    		4 páginas395

    legacy

    		3 páginas395

    legacy

    		3 páginas395

    legacy

    		3 páginas395

    legacy

    		3 páginas395
    Ver todas las presentaciones

    ¿Quiénes son los directivos de MOORGARTH INVESTMENTS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    WOOD, Nicola Claire
    York Place
    LS1 2EX Leeds
    17-19
    West Yorkshire
    United Kingdom
    		Secretario
    York Place
    LS1 2EX Leeds
    17-19
    West Yorkshire
    United Kingdom
    		153640590001
    HARROP, David Anthony
    York Place
    LS1 2EX Leeds
    17-19
    West Yorkshire
    United Kingdom
    		Director
    York Place
    LS1 2EX Leeds
    17-19
    West Yorkshire
    United Kingdom
    		United KingdomBritishFinance Director164210670001
    MOORE, Cornus
    Im Eichli 9
    6315 Oberageri
    Zug Canton 6315
    Switzerland
    		Director
    Im Eichli 9
    6315 Oberageri
    Zug Canton 6315
    Switzerland
    		SwitzerlandSouth AfricanBusinessman87997470001
    VAUGHAN, Timothy Andrew
    Moor Garth
    4 Clifton Road
    LS29 8TT Ilkley
    West Yorkshire
    		Director
    Moor Garth
    4 Clifton Road
    LS29 8TT Ilkley
    West Yorkshire
    		EnglandBritishManaging Director93247670001
    CLARKE, Paul
    74 Barons Close
    Kirby Muxloe
    LE9 2BW Leicester
    Leicestershire
    		Secretario
    74 Barons Close
    Kirby Muxloe
    LE9 2BW Leicester
    Leicestershire
    		British103719400001
    MCCALL, Rebecca Jane
    52 Rock Lane
    LS13 1DX Leeds
    West Yorkshire
    		Secretario
    52 Rock Lane
    LS13 1DX Leeds
    West Yorkshire
    		British80214480001
    ROELOFSE, Hendrik
    18 Woodlands Green
    HG2 8QD Harrogate
    North Yorkshire
    		Secretario
    18 Woodlands Green
    HG2 8QD Harrogate
    North Yorkshire
    		South AfricanFinancial Director40527920003
    WHITELEGG, James
    6 Grange View
    Colton View
    LS15 9LD Leeds
    West Yorkshire
    		Secretario
    6 Grange View
    Colton View
    LS15 9LD Leeds
    West Yorkshire
    		British98023070001
    WHITELEY, John Peter
    84 Pannal Ash Road
    HG2 9AB Harrogate
    North Yorkshire
    		Secretario
    84 Pannal Ash Road
    HG2 9AB Harrogate
    North Yorkshire
    		British95741380001
    CLARKE, Paul
    74 Barons Close
    Kirby Muxloe
    LE9 2BW Leicester
    Leicestershire
    		Director
    74 Barons Close
    Kirby Muxloe
    LE9 2BW Leicester
    Leicestershire
    		BritishAccountant103719400001
    HAMER, John James Arthur
    Norwood Barn Carlton Lane
    LS19 7BG East Carlton
    West Yorkshire
    United Kingdom
    		Director
    Norwood Barn Carlton Lane
    LS19 7BG East Carlton
    West Yorkshire
    United Kingdom
    		EnglandBritishSolicitor83439730001
    HEALEY, Jonathan Andrew
    7 Dickinson Street
    Horsforth
    LS18 5AG Leeds
    West Yorkshire
    Ls18 5ag
    		Director
    7 Dickinson Street
    Horsforth
    LS18 5AG Leeds
    West Yorkshire
    Ls18 5ag
    		BritishSolicitor96169490001
    PRICE, Charles Ian
    1 Furze Field
    KT22 0UR Oxshott
    Surrey
    		Director
    1 Furze Field
    KT22 0UR Oxshott
    Surrey
    		BritishProperty89476690001
    ROELOFSE, Hendrik
    18 Woodlands Green
    HG2 8QD Harrogate
    North Yorkshire
    		Director
    18 Woodlands Green
    HG2 8QD Harrogate
    North Yorkshire
    		South AfricanFinancial Director40527920003
    STASSEN, Carel
    West Acre Lodge
    Linton Lane
    LS22 6HG Wetherby
    Uk
    		Director
    West Acre Lodge
    Linton Lane
    LS22 6HG Wetherby
    Uk
    		South AfricanManaging Director104942950001
    WHITELEY, John Peter
    84 Pannal Ash Road
    HG2 9AB Harrogate
    North Yorkshire
    		Director
    84 Pannal Ash Road
    HG2 9AB Harrogate
    North Yorkshire
    		EnglandBritishFinance Director95741380001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene MOORGARTH INVESTMENTS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 23 feb 2007
    Entregado el 27 feb 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land at whitemoss business park, moss lane, skelmersdale t/n LA934742. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 27 feb 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 06 nov 2006
    Entregado el 08 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    43-51 cookridge street leeds t/n WYK390981 and WYK695865,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transacciones
    • 08 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 13 oct 2006
    Entregado el 02 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    119-125 marygate berwick upon tweed t/no ND96168. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 02 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 13 oct 2006
    Entregado el 02 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    21 middle street consett t/no DU176962. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 02 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 13 oct 2006
    Entregado el 02 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    "Abbeycrest building" wilmington grove/barrack street sheepscar leeds t/nos WYK585103 and YWE66038. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    • Clydesdale Bank PLC
    Transacciones
    • 02 nov 2006Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 23RD november 2006 and
    Creado el 27 sept 2006
    Entregado el 13 dic 2006
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    The property k/a unit 16 boundary road, heathfield industrial estate, prestwick.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 13 dic 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 20 october 2006 and
    Creado el 27 sept 2006
    Entregado el 31 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    7-11 main street baillieston.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 31 oct 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 october 2006 and
    Creado el 27 sept 2006
    Entregado el 31 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Unit 16 boundary road heathfield industrial estate prestwick.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 31 oct 2006Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 19TH october 2006 and
    Creado el 27 sept 2006
    Entregado el 31 oct 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    130/132 hish street irvine.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 31 oct 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 january 2006 and
    Creado el 10 ene 2006
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole 42 high street, johnstone t/no REN39022.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 january 2006 and
    Creado el 10 ene 2006
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole 63/71 dalrymple street, girvan t/no AYR24077.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 january 2006 and
    Creado el 10 ene 2006
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole those four lots of ground at the north end of urquhart's vennel lying in the burgh of forres and county of moray. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 january 2006 and
    Creado el 10 ene 2006
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole unit 1, 36 nicolson street, greenock t/no REN93728.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Standard security which was presented for registration in scotland on 19 january 2006 and
    Creado el 10 ene 2006
    Entregado el 26 ene 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole 213 high street, perth t/no PTH2929.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 26 ene 2006Registro de un cargo (395)
    Legal charge
    Creado el 06 dic 2005
    Entregado el 14 dic 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 76 to 82 (even) and 82A senhouse street maryport t/n CU33 and secondly f/h property being 41 waterloo road blyth t/n ND24961. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 14 dic 2005Registro de un cargo (395)
    Debenture
    Creado el 09 may 2003
    Entregado el 27 may 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 27 may 2003Registro de un cargo (395)
    • 18 may 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 09 may 2003
    Entregado el 15 may 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    119-125 marygate berwick upon tweed t/n ND96168 19 & 21 middle street consett t/n DU176962 41 waterloo road blyth t/n ND24961 * please refer to form 395 for further properties charged *. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 15 may 2003Registro de un cargo (395)
    Legal charge
    Creado el 09 may 2003
    Entregado el 15 may 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land on the south east side of bath road felling t/n TY170043 land lying to the north of collingwood gardens felling t/n TY170043 98 -104(even) high street felling t/n TY223034 * please refer to form 395 for further properties charged *. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 15 may 2003Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 27 may 2003 and
    Creado el 08 may 2003
    Entregado el 11 jun 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a 40-44 main street and 7 mill street rutherglen t/n LAN113712, 27,29 and 31 west main street whitburn bathgate t/n WLN3543 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 11 jun 2003Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 26 may 2003 and
    Creado el 08 may 2003
    Entregado el 11 jun 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a 4/8 francis street isle of lkewis stornoway together with the buildings thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 11 jun 2003Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 27 may 2003 and
    Creado el 08 may 2003
    Entregado el 11 jun 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a 61 high street leven t/n FFE9278, 213 high street perth t/n PTH2929, 46-48 bo'ness road grangemouth and la porte precinct grangemouth t/n STG4470 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 11 jun 2003Registro de un cargo (395)
    A standard security which was presented for registration in scotland on the 26 may 2003 and
    Creado el 08 may 2003
    Entregado el 11 jun 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The four lots of ground at the north end of urquhart's vennel lying in t he burgh of forres and county of morays forming 42 high street forres together with all buildings fixtures and fittings thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Nationwide Building Society
    Transacciones
    • 11 jun 2003Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0