PAUL MOY ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Paul Moy Associates Ltd

PAUL MOY ASSOCIATES LIMITED was founded on 2001-12-18 and had its registered office in Spring Gardens. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PAUL MOY ASSOCIATES LIMITED

SPRING GARDENS MANCHESTER M2 1EW Other companies in M2

Filing Information

Company Number		04342225
Date formed		2001-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2017-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 09:26:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL MOY ASSOCIATES LIMITED

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Company Officers of PAUL MOY ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARK PARR	Company Secretary	2007-08-01
IAN PHILIP LYFORD	Director	2010-07-01
KEVIN WATTS	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NORCROSS	Director	2010-07-01	2011-10-03
PAUL EDWIN MOY	Director	2001-12-18	2010-07-01
SIMON JAMES MOY	Company Secretary	2001-12-18	2007-08-01
RWL REGISTRARS LIMITED	Nominated Secretary	2001-12-18	2001-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2015
2015-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014
2014-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013
2013-01-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012
2011-12-05	4.20	STATEMENT OF AFFAIRS/4.19
2011-11-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM AFRICA HOUSE 19 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9JQ
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NORCROSS
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	LATEST SOC	13/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-13	AR01	18/12/10 FULL LIST
2010-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29	RES01	ADOPT ARTICLES 18/11/2010
2010-11-29	SH01	18/11/10 STATEMENT OF CAPITAL GBP 1
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-25	AP01	DIRECTOR APPOINTED DAVID NORCROSS
2010-08-04	AP01	DIRECTOR APPOINTED IAN PHILIP LYFORD
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOY
2010-07-15	AP01	DIRECTOR APPOINTED KEVIN WATTS
2010-01-27	AR01	18/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN MOY / 18/12/2009
2009-10-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-08-23	288b	SECRETARY RESIGNED
2007-01-17	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 53 SEYMOUR STREET LIVERPOOL MERSEYSIDE L3 5PE
2005-01-12	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-16	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-24	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-03	288b	SECRETARY RESIGNED
2002-01-03	288a	NEW SECRETARY APPOINTED
2001-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to PAUL MOY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-17
Notice of Intended Dividends	2013-08-12

Fines / Sanctions

No fines or sanctions have been issued against PAUL MOY ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PAUL MOY ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL MOY ASSOCIATES LIMITED

Trademarks

We have not found any records of PAUL MOY ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PAUL MOY ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire East Council	0000-00-00	GBP £878	Engineers - Consulting

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PAUL MOY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PAUL MOY ASSOCIATES LIMITED	Event Date	2013-08-06
Principal Trading Address: Africa House, 19 Old Hall Street, Liverpool L3 9JQ Notice is hereby given that I intend to declare a first and final dividend to preferential creditors within the perod of two months from the last date for proving. The last date for receiving proofs is 3 September 2013. Date of Appointment: 22 November 2011. Office Holder Details: Stephen Clancy and Sarah Bell (IP Nos 8950 and 9406) both of The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Emma Seaman, E-mail: emma.seaman@duffandphelps.com, Tel: 0161 827 9012.

Initiating party		Event Type	Final Meetings
Defending party	PAUL MOY ASSOCIATES LIMITED	Event Date	2011-11-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester M2 1EW on 17 January 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining how the winding-up of the Company has been conducted its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London SE1 9SG no later than 12.00 noon on 16 January 2017. Date of Appointment: 22 November 2011 Office Holder details: Stephen Gerard Clancy , (IP No. 8950) and Sarah Helen Bell , (IP No. 9406) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com or Tel: 020 7089 4718. Stephen Gerard Clancy and Sarah Helen Bell , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAUL MOY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAUL MOY ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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