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Company Information for

MOODY SYSTEMS LIMITED

WEST CARR ROAD IND EST, RETFORD, NOTTINGHAMSHIRE, DN22 7SN,
Company Registration Number
04377323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moody Systems Ltd
MOODY SYSTEMS LIMITED was founded on 2002-02-19 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Moody Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOODY SYSTEMS LIMITED
 
Legal Registered Office
WEST CARR ROAD IND EST
RETFORD
NOTTINGHAMSHIRE
DN22 7SN
Other companies in DN22
 
Filing Information
Company Number 04377323
Company ID Number 04377323
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB789666151  
Last Datalog update: 2019-12-15 19:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODY SYSTEMS LIMITED
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Companies with same name MOODY SYSTEMS LIMITED
The following companies were found which have the same name as MOODY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOODY SYSTEMS GROUP INC Delaware Unknown
Moody Systems, Ltd. Delaware Unknown
MOODY SYSTEMS LLC Georgia Unknown
MOODY SYSTEMS L.L.C Georgia Unknown

Company Officers of MOODY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL MOODY
 Company Secretary 2017-03-30
GRAHAM PAUL MOODY
 Director 2002-04-12
MALCOLM ARTHUR WILKINSON
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TOMLINSON
 Company Secretary 2002-02-19 2017-03-30
DAVID TOMLINSON
 Director 2010-09-23 2017-03-30
ADAM STRUDWICK ARCHER
 Director 2002-02-19 2013-11-01
NICHOLAS JOHN PAUL
 Director 2006-12-01 2013-11-01
PHILIP RICHARD DOXEY
 Director 2008-10-01 2013-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL MOODY WINCANTON CHEESE SYSTEMS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-09-13
GRAHAM PAUL MOODY ALFRED & COMPANY LIMITED Director 2004-04-26 CURRENT 2004-03-25 Active - Proposal to Strike off
GRAHAM PAUL MOODY MOODY SERVICE LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
GRAHAM PAUL MOODY MOODY DIRECT LIMITED Director 2000-06-28 CURRENT 2000-05-23 Active
GRAHAM PAUL MOODY MOODY PLC. LIMITED Director 1991-07-31 CURRENT 1976-04-06 Liquidation
MALCOLM ARTHUR WILKINSON AUCTION WORLD LIMITED Director 2014-02-05 CURRENT 2013-10-23 Active
MALCOLM ARTHUR WILKINSON WINCANTON CHEESE SYSTEMS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-09-13
MALCOLM ARTHUR WILKINSON MOODY AUCTIONS LIMITED Director 2000-08-15 CURRENT 2000-08-15 Active
MALCOLM ARTHUR WILKINSON MOODY PLC. LIMITED Director 1996-09-01 CURRENT 1976-04-06 Liquidation

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.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-17DS01Application to strike the company off the register
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
2017-03-30AP03Appointment of Mr Graham Paul Moody as company secretary on 2017-03-30
2017-03-30TM02Termination of appointment of David Tomlinson on 2017-03-30
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 125
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-09MR05
2014-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043773230002
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ARCHER
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOXEY
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043773230002
2013-03-18AR0118/02/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0118/02/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR WILKINSON / 18/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOMLINSON / 18/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAUL / 18/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MOODY / 18/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD DOXEY / 18/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STRUDWICK ARCHER / 18/02/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TOMLINSON / 18/02/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0118/02/11 FULL LIST
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AP01DIRECTOR APPOINTED MR DAVID TOMLINSON
2010-02-18AR0118/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAUL / 01/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD DOXEY / 01/02/2010
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1188(2)AD 01/10/08 GBP SI 250@0.1=25 GBP IC 100/125
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21122S-DIV
2008-10-21288aDIRECTOR APPOINTED PHILIP RICHARD DOXEY
2008-10-21RES01ADOPT ARTICLES 01/10/2008
2008-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-30225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-11-0888(2)RAD 21/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-29288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288bSECRETARY RESIGNED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOODY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOODY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-02-28 Satisfied MOODY PLC
Intangible Assets
Patents
We have not found any records of MOODY SYSTEMS LIMITED registering or being granted any patents
Domain Names

MOODY SYSTEMS LIMITED owns 1 domain names.

moodysystems.co.uk  

Trademarks
We have not found any records of MOODY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOODY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOODY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOODY SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by MOODY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-07-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOODY SYSTEMS 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 MOODY SYSTEMS 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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    Other companies at postcode DN22 7SN