MOORFIELD CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02700733

Incorporation date

25/03/1992

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

10/06/2013

Final Gazette dissolved via voluntary strike-off

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21/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2012

Application to strike the company off the register

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/07/2012

Restoration by order of the court

View PDF (3 pages)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

27/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (8 pages)

20/01/2011

Registered office address changed from 6 Lakeside Mews Fieldside Thorne Doncaster DN8 4AA on 2011-01-21

View PDF (1 pages)

23/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (10 pages)

02/12/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

31/08/2009

Appointment Terminated Director gail parkin

View PDF (1 pages)

10/08/2009

Accounting reference date extended from 31/10/2008 to 30/11/2008

View PDF (1 pages)

28/05/2009

Return made up to 26/03/09; full list of members

View PDF (8 pages)

28/05/2009

Registered office changed on 29/05/2009 from 6 lakeside mews fieldside thorne doncaster DN8 4AA

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from 12 lakeside mews fieldside, thorne doncaster DN8 4AA

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from 1 bennettorpe doncaster south yorkshire DN2 6AA

View PDF (1 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Location of debenture register

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

17/08/2008

Director appointed peter colebrook

View PDF (2 pages)

12/08/2008

Ad 12/08/08 gbp si 90@1=90 gbp ic 360/450

View PDF (2 pages)

17/06/2008

Return made up to 26/03/08; full list of members

View PDF (8 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

18/06/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 26/03/07; full list of members

View PDF (5 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

20/06/2006

Return made up to 26/03/06; full list of members

View PDF (14 pages)

09/05/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

13/04/2005

Return made up to 26/03/05; no change of members

View PDF (9 pages)

20/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/05/2004

Return made up to 26/03/04; full list of members

View PDF (13 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/04/2003

Return made up to 26/03/03; full list of members

View PDF (13 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/04/2002

Return made up to 26/03/02; full list of members

View PDF (12 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2001

Return made up to 26/03/01; full list of members

View PDF (12 pages)

01/04/2001

Secretary's particulars changed

View PDF (0 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/04/2000

Return made up to 26/03/00; full list of members

View PDF (11 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Return made up to 26/03/99; full list of members

View PDF (13 pages)

08/04/1999

Director's particulars changed

View PDF (0 pages)

24/01/1999

Statement of affairs

View PDF (18 pages)

24/01/1999

Ad 06/12/98--------- £ si 160@1=160 £ ic 100/260

View PDF (3 pages)

24/01/1999

Resolutions

View PDF (1 pages)

04/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

16/04/1998

Return made up to 26/03/98; no change of members

View PDF (11 pages)

16/04/1998

Director's particulars changed

View PDF (0 pages)

18/02/1998

Resolutions

View PDF (11 pages)

18/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/09/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

14/04/1997

Return made up to 26/03/97; no change of members

View PDF (11 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

23/04/1996

Return made up to 26/03/96; full list of members

View PDF (14 pages)

23/04/1996

Secretary's particulars changed

View PDF (0 pages)

11/07/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

23/04/1995

Return made up to 26/03/95; no change of members

View PDF (14 pages)

04/02/1995

New director appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

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29/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/06/1994

Accounting reference date shortened from 31/03 to 31/10

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05/06/1994

Return made up to 26/03/94; no change of members

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05/06/1994

Registered office changed on 06/06/94

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10/03/1994

Return made up to 26/03/93; full list of members; amend

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03/02/1994

Full accounts made up to 1993-03-31

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27/10/1993

Certificate of change of name

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24/05/1993

New secretary appointed

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24/05/1993

Return made up to 26/03/93; full list of members

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24/05/1993

Secretary's particulars changed

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14/05/1992

New director appointed

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05/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

Registered office changed on 06/05/92 from: 140 tabernacle street london EC2A 4SD

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05/05/1992

Resolutions

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25/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Anthony	Director	02/04/1992 - 01/04/2007	15
Parkin, Gail Michelle	Director	02/04/1992 - 01/09/2009	37
Jackson, Stephen	Director	02/04/1992 - Present	26
Jackson, Kenneth	Director	02/04/1992 - 31/10/1996	4
Colebrook, Peter	Director	01/08/2008 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About MOORFIELD CORPORATION LIMITED

MOORFIELD CORPORATION LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at 22 Lakeside Mews, Fieldside Thorne, Doncaster DN8 4AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORFIELD CORPORATION LIMITED?

MOORFIELD CORPORATION LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 10/06/2013.

Where is MOORFIELD CORPORATION LIMITED located?

MOORFIELD CORPORATION LIMITED is registered at 22 Lakeside Mews, Fieldside Thorne, Doncaster DN8 4AA.

What does MOORFIELD CORPORATION LIMITED do?

MOORFIELD CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOORFIELD CORPORATION LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.