MOORFIELD RETAIL LIMITED

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MOORFIELD RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

02886631

Incorporation date

11/01/1994

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 11/01/1994)
dot icon14/07/2010
Final Gazette dissolved following liquidation
dot icon14/04/2010
Return of final meeting in a members' voluntary winding up
dot icon16/12/2009
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 2009-12-17
dot icon14/12/2009
Declaration of solvency
dot icon14/12/2009
Appointment of a voluntary liquidator
dot icon14/12/2009
Resolutions
dot icon03/12/2009
Auditor's resignation
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon16/10/2009
Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-01
dot icon06/08/2009
Full accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 12/01/09; full list of members
dot icon20/08/2008
Full accounts made up to 2007-12-31
dot icon29/01/2008
Return made up to 12/01/08; no change of members
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon12/08/2007
Miscellaneous
dot icon24/06/2007
Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
dot icon31/01/2007
Return made up to 12/01/07; full list of members
dot icon09/01/2007
Director's particulars changed
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon13/03/2006
Director's particulars changed
dot icon13/03/2006
Return made up to 12/01/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon01/11/2005
Director's particulars changed
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Secretary's particulars changed
dot icon22/02/2005
Return made up to 12/01/05; full list of members
dot icon22/02/2005
Secretary's particulars changed
dot icon02/09/2004
Secretary's particulars changed
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon08/06/2004
Declaration of mortgage charge released/ceased
dot icon03/06/2004
Director's particulars changed
dot icon17/02/2004
Return made up to 12/01/04; full list of members
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 12/01/03; full list of members
dot icon11/06/2002
Full accounts made up to 2001-12-31
dot icon27/01/2002
Return made up to 12/01/02; full list of members
dot icon07/11/2001
Director's particulars changed
dot icon22/07/2001
Nc inc already adjusted 27/06/01
dot icon15/07/2001
Declaration of assistance for shares acquisition
dot icon11/07/2001
Ad 27/06/01--------- £ si 2600000@1=2600000 £ ic 2/2600002
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon09/07/2001
Particulars of mortgage/charge
dot icon06/07/2001
Particulars of mortgage/charge
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Declaration of assistance for shares acquisition
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2001
Declaration of satisfaction of mortgage/charge
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon21/03/2001
Declaration of mortgage charge released/ceased
dot icon18/01/2001
Return made up to 12/01/01; full list of members
dot icon18/01/2001
Registered office changed on 19/01/01
dot icon20/11/2000
New director appointed
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon25/01/2000
Return made up to 12/01/00; full list of members
dot icon06/12/1999
Secretary's particulars changed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon31/08/1999
Director resigned
dot icon07/04/1999
Particulars of mortgage/charge
dot icon28/01/1999
Return made up to 12/01/99; no change of members
dot icon25/10/1998
Full accounts made up to 1997-12-31
dot icon10/02/1998
Return made up to 12/01/98; full list of members
dot icon23/09/1997
Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH
dot icon01/09/1997
Particulars of mortgage/charge
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon12/06/1997
New director appointed
dot icon30/04/1997
Director resigned
dot icon04/02/1997
Particulars of mortgage/charge
dot icon21/01/1997
Return made up to 12/01/97; no change of members
dot icon21/01/1997
Director's particulars changed
dot icon11/09/1996
Secretary resigned
dot icon11/09/1996
New secretary appointed
dot icon13/08/1996
Secretary resigned
dot icon13/08/1996
New secretary appointed
dot icon05/08/1996
Full accounts made up to 1995-12-31
dot icon17/02/1996
Return made up to 12/01/96; no change of members
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New secretary appointed
dot icon24/01/1996
Secretary resigned;director resigned
dot icon24/10/1995
Declaration of satisfaction of mortgage/charge
dot icon05/04/1995
Full accounts made up to 1994-12-31
dot icon27/02/1995
Return made up to 12/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Declaration of satisfaction of mortgage/charge
dot icon15/12/1994
Declaration of satisfaction of mortgage/charge
dot icon02/11/1994
Particulars of mortgage/charge
dot icon02/11/1994
Particulars of mortgage/charge
dot icon18/07/1994
Accounting reference date notified as 31/12
dot icon05/07/1994
Particulars of mortgage/charge
dot icon09/05/1994
Particulars of mortgage/charge
dot icon09/05/1994
Particulars of mortgage/charge
dot icon09/05/1994
Particulars of mortgage/charge
dot icon09/05/1994
Particulars of mortgage/charge
dot icon14/04/1994
Resolutions
dot icon12/04/1994
Registered office changed on 13/04/94 from: level 1 exchange house primrose street london EC2A 2HS
dot icon12/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/04/1994
Director resigned;new director appointed
dot icon12/04/1994
Director resigned
dot icon11/04/1994
Certificate of change of name
dot icon11/04/1994
Certificate of change of name
dot icon28/03/1994
Director resigned;new director appointed
dot icon23/03/1994
Secretary resigned;new secretary appointed
dot icon11/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

MOORFIELD RETAIL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOORFIELD RETAIL LIMITED

MOORFIELD RETAIL LIMITED is an(a) Dissolved company incorporated on 11/01/1994 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 RETAIL LIMITED?

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MOORFIELD RETAIL LIMITED is currently Dissolved. It was registered on 11/01/1994 and dissolved on 14/07/2010.

Where is MOORFIELD RETAIL LIMITED located?

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MOORFIELD RETAIL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MOORFIELD RETAIL LIMITED do?

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MOORFIELD RETAIL LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MOORFIELD RETAIL LIMITED?

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The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.