Dissolved 2018-03-12
Company Information for MOORLAND BUILDING CONTRACTORS LTD
INNOVATION WAY, STOKE ON TRENT, ST6,
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Company Registration Number
05133394
Private Limited Company
Dissolved Dissolved 2018-03-12 |
Company Name | ||
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MOORLAND BUILDING CONTRACTORS LTD | ||
Legal Registered Office | ||
INNOVATION WAY STOKE ON TRENT | ||
Previous Names | ||
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Company Number | 05133394 | |
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Date formed | 2004-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2018-03-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-13 20:34:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN RHEAD |
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MATTHEW JOHN RHEAD |
Officer | Role | Date Appointed | Date Resigned |
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GARETH ROY PICKERING |
Director | ||
KARL WHITEHURST |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM UNIT 4C ASPECT COURT SILVERDALE ENTERPRISE PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6SE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM UNIT 7 SCOTIA ROAD BUSINESS PARK TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 4HG ENGLAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN RHEAD / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RHEAD / 05/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT 3 CHURNETSIDE BUSINESS PARK HARRISON WAY, CHEDDLETON STAFFORDSHIRE ST13 7EF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PICKERING | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RHEAD / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN RHEAD / 27/08/2010 | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GLADSTONE HOUSE 505 ETRURIA ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6JH | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 12 PRICE STREET BURSLEM STOKE ON TRENT STAFFS ST6 4EN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
CERTNM | COMPANY NAME CHANGED MOORLAND CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 09/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: UNIT 15N BURSLEM ENTERPRISE CENTRE MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFFORDSHIRE ST6 1JQ | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 32 WOODPECKER DRIVE PACKMOOR STOKE ON TRENT STAFFORDSHIRE ST7 4GJ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-25 |
Appointment of Liquidators | 2014-02-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2011-06-01 | £ 471,360 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORLAND BUILDING CONTRACTORS LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
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Cash Bank In Hand | 2011-06-01 | £ 29,572 |
Current Assets | 2011-06-01 | £ 431,671 |
Debtors | 2011-06-01 | £ 204,005 |
Fixed Assets | 2011-06-01 | £ 27,180 |
Shareholder Funds | 2011-06-01 | £ 12,509 |
Stocks Inventory | 2011-06-01 | £ 198,094 |
Tangible Fixed Assets | 2011-06-01 | £ 27,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MOORLAND BUILDING CONTRACTORS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MOORLAND BUILDING CONTRACTORS LIMITED | Event Date | 2014-02-17 |
Liquidator's Name and Address: John-Paul O'Hara , of JPO Restructuring LLP , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . : For further details contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk, Tel: 01782 366485. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOORLAND BUILDING CONTRACTORS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 17 February 2014 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that John-Paul O'Hara , of JPO Restructuring LLP , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , (IP No 9621) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 17 February 2014 the appointment of John-Paul O’Hara as Liquidator was confirmed. For further details contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk, Tel: 01782 366485. Matthew Rhead , Chairman : | |||
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. |