MOORE LARGE & CO. LIMITED
Vue d'ensemble
| Nom de la société | MOORE LARGE & CO. LIMITED |
|---|---|
| Statut de la société | En administration |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01163012 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MOORE LARGE & CO. LIMITED ?
| Adresse du siège social | C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MOORE LARGE & CO. LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 janv. 2022 |
| Date d'échéance des prochains comptes | 31 janv. 2023 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 janv. 2021 |
Quel est le statut de la dernière déclaration de confirmation pour MOORE LARGE & CO. LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 28 mai 2023 |
| Date d'échéance de la prochaine déclaration de confirmation | 11 juin 2023 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 28 mai 2022 |
| En retard | Oui |
Quels sont les derniers dépôts pour MOORE LARGE & CO. LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||||||||||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||||||||||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||||||||||||||||||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||||||||||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||||||||||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||||||||||||||||||
Rapport d'avancement de l'administrateur | 27 pages | AM10 | ||||||||||||||||||
Changement d'adresse du siège social de C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB à C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD le 27 mars 2024 | 3 pages | AD01 | ||||||||||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||||||||||
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||||||||||||||||||
Avis d'approbation réputée des propositions | 3 pages | AM06 | ||||||||||||||||||
Déclaration de la proposition de l'administrateur | 54 pages | AM03 | ||||||||||||||||||
Déclaration des affaires avec le formulaire AM02SOA/AM02SOC | 19 pages | AM02 | ||||||||||||||||||
Changement d'adresse du siège social de Grampian Buildings Sinfin Lane Ind Estate Sinfin Lane Derby DE24 9GL à C/O Frp Advisory Trading Ltd, 2nd Floor 170 Edmund Street Birmingham B3 2HB le 22 mars 2023 | 2 pages | AD01 | ||||||||||||||||||
Nomination d'un administrateur | 3 pages | AM01 | ||||||||||||||||||
Inscription de la charge 011630120022, créée le 17 oct. 2022 | 13 pages | MR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Adam Garner le 27 sept. 2022 | 2 pages | CH01 | ||||||||||||||||||
Inscription de la charge 011630120021, créée le 21 juin 2022 | 13 pages | MR01 | ||||||||||||||||||
Déclaration de confirmation établie le 28 mai 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Adam Garner le 26 juin 2022 | 2 pages | CH01 | ||||||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statuts | 9 pages | MA | ||||||||||||||||||
Changement de nom ou de désignation de la catégorie d'actions | 2 pages | SH08 | ||||||||||||||||||
Détails de la variation des droits attachés aux actions | 2 pages | SH10 | ||||||||||||||||||
Inscription de la charge 011630120020, créée le 19 avr. 2022 | 27 pages | MR01 | ||||||||||||||||||
Qui sont les dirigeants de MOORE LARGE & CO. LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Adam | Administrateur | 2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited | United Kingdom | British | 236558880002 | |||||
| GARNER, Adam | Administrateur | 2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited | United Kingdom | British | 236558780003 | |||||
| VANDERPLANK, Dale Harrison | Administrateur | 2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited | England | British | 121502370006 | |||||
| WALKER, Andrew David | Administrateur | 2nd Floor 120 Colmore Row B3 3BD Birmingham C/O Frp Advisory Trading Limited | United Kingdom | British | 217846920003 | |||||
| CAUNT, Stephen John | Secrétaire | Sinfin Lane Ind Estate Sinfin Lane DE24 9GL Derby Grampian Buildings United Kingdom | British | 97428090001 | ||||||
| DODD, Malcolm | Secrétaire | 28 Sycamore Close Garston WD2 6DF Watford Hertfordshire | British | 9784520001 | ||||||
| MOORE, Catherine | Secrétaire | Sinfin Lane Ind Estate Sinfin Lane DE24 9GL Derby Grampian Buildings | 244943560002 | |||||||
| MOORE, Timothy John | Secrétaire | The Steadings Gardens Farm Elvaston DE72 EQ Derby Derbyshire | British | 31033470004 | ||||||
| BUSSON, Walter John | Administrateur | 89 High Street HP1 3AH Hemel Hempstead Herts | British | 9784550005 | ||||||
| CAUNT, Stephen John | Administrateur | Balmoral Close Sandiacre NG10 5LF Nottingham 2 England | England | British | 97428090005 | |||||
| DODD, Malcolm | Administrateur | 28 Sycamore Close Garston WD2 6DF Watford Hertfordshire | British | 9784520001 | ||||||
| EDWARDS, Jonathan | Administrateur | 4 Acacia Drive Melbourne DE73 1LT Derby | British | 67797080001 | ||||||
| FOXTON, Harry James | Administrateur | 3 Manor House Close Lowdham NG14 7EH Nottingham Nottinghamshire | British | 17393100001 | ||||||
| GREEN, Frederick Ronald | Administrateur | Coach House Oakham Road LE15 7LW Ashwell Rutland | British | 17393090001 | ||||||
| HENSTONE, David John | Administrateur | 13 Roebuck Park B49 5EF Alcester Warwickshire | British | 14135320001 | ||||||
| MATHER, Gary Charles | Administrateur | 37 Kensington Road Sandiacre NG10 5PD Nottingham Nottinghamshire | England | British | 67591240001 | |||||
| MOORE, John Arthur Frederick | Administrateur | Sinfin Lane Ind Estate Sinfin Lane DE24 9GL Derby Grampian Buildings United Kingdom | Great Britain | British | 9784540004 | |||||
| MOORE, Nigel Robert | Administrateur | Sinfin Lane Ind Estate Sinfin Lane DE24 9GL Derby Grampian Buildings United Kingdom | England | British | 40193150005 | |||||
| MOORE, Timothy | Administrateur | Cottage Meadow Way Aston-On-Trent DE72 2ED Derby 8 England | England | British | 17393130005 | |||||
| STEWART, Paul John | Administrateur | Portico Road Littleover DE23 3NJ Derby 9 Derbyshire England | England | British | 99899350001 | |||||
| STEWART, Paul John | Administrateur | 9 Portico Road Heatherton Village DE23 3NJ Derby Derbyshire | England | British | 99899350001 | |||||
| YOUNG, Robert | Administrateur | 1 Oval Court Littleover DE23 6XP Derby Derbyshire | British | 17393120001 |
Qui sont les personnes ayant un contrôle significatif sur MOORE LARGE & CO. LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H Moore & Son (Rickmansworth) Ltd | 06 avr. 2016 | Sinfin Lane DE24 9GL Derby Sinfin Ind. Estate England | Non | ||||||||||
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Nature du contrôle
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MOORE LARGE & CO. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 17 oct. 2022 Livré le 20 oct. 2022 | En cours | ||
Brève description A general pledge. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 21 juin 2022 Livré le 29 juin 2022 | En cours | ||
Brève description A legal assignment of contract monies. Contient une promesse négative: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 avr. 2022 Livré le 26 avr. 2022 | En cours | ||
Brève description All present and future intellectual property rights. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 avr. 2022 Livré le 22 avr. 2022 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 avr. 2022 Livré le 20 avr. 2022 | En cours | ||
Brève description N/A. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 20 september 2002 and | Créé le 10 mai 2001 Livré le 26 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Those subjects on the northwest side of the junction at roseberry road, chapelhall, airdrie and burniebrae road, chapelhall, airdrie in the county of lanark t/no. LAN19219. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 janv. 2000 Livré le 28 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a bt.1/0335 Ninth avenue east team valley trading estate gateshead tyne and wear t/n TY229989. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 oct. 1999 Livré le 02 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 30-34 wood street openshaw manchester. T/no. GM300302. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 oct. 1999 Livré le 02 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a land & buildings lying to the north west of sinfin lane derby t/no.dy 190095.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 sept. 1999 Livré le 06 oct. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 24 sept. 1992 Livré le 01 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or J.H.moore & son (rickmansworth) limited to the chargee on any account whatsoever | |
Brèves mentions See form 395 ref m*384C. 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 28 juil. 1992 Livré le 06 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms | |
Brèves mentions All and whole the subjects on the north west side of the junction of roseberry road and burnie brae road chapelhall together with the whole rights of access and and access and others relating thereto being the subjects registered in the land register of scotland under title number lan 19219. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 avr. 1992 Livré le 14 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Site bt 1/0335 ninth avenue east,team valley trading estate, gateshead, tyne and wear ,title no ty 229989. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1991 Livré le 02 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal charge over building agreement dated between mowlem north west (a division of john mowlem construction limited) and moore large & co LTD in respect of the site at openshaw, manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 sept. 1991 Livré le 24 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the east side of wood street openshaw manchester title no: gm 300302 together with all fixtures now or at any time hereafter affixed thereto other than trade machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 avr. 1989 Livré le 20 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & premises off sinfin lane derby derbyshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 1989 Livré le 05 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises of sinfin lane derby derbyshire. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & | Créé le 11 avr. 1985 Livré le 29 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 13 avr. 1984 Livré le 25 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or j h moore of watford limited to the chargee on any account whatsoever. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1982 Livré le 23 déc. 1982 | Totalement satisfaite | Montant garanti Sterling pounds 250000 and all other monies due or to become due from john arthur frederick moore, walter john busson & malcolm dodd to the chargee under the terms of the charge. | |
Brèves mentions L/Hold 664-668 (even) dunstable road, luton, beds. Together with the building or part of a building or other structure or erection thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 oct. 1977 Livré le 31 oct. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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MOORE LARGE & CO. LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0