MOSS HOUSE GROUP (SYSTEMS) LIMITED

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MOSS HOUSE GROUP (SYSTEMS) LIMITED

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Key Data

Status

Dissolved

Company No.

02803329

Incorporation date

24/03/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 24/03/1993)
dot icon18/02/2010
Final Gazette dissolved following liquidation
dot icon18/11/2009
Return of final meeting in a members' voluntary winding up
dot icon15/09/2009
Liquidators' statement of receipts and payments to 2009-09-10
dot icon18/09/2008
Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG
dot icon18/09/2008
Declaration of solvency
dot icon18/09/2008
Appointment of a voluntary liquidator
dot icon18/09/2008
Resolutions
dot icon29/07/2008
Secretary appointed mr graeme roy cooksley
dot icon29/07/2008
Appointment Terminated Secretary kirk isaacson
dot icon29/07/2008
Appointment Terminated Director peter prince
dot icon29/07/2008
Appointment Terminated Director graeme cooksley
dot icon29/06/2008
Full accounts made up to 2007-06-30
dot icon24/06/2008
Return made up to 25/05/08; full list of members
dot icon24/06/2008
Location of register of members
dot icon24/06/2008
Registered office changed on 25/06/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG
dot icon24/06/2008
Location of debenture register
dot icon26/03/2008
Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Director resigned
dot icon14/10/2007
Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
dot icon14/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon31/07/2007
Secretary resigned
dot icon31/07/2007
New secretary appointed;new director appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon17/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon30/05/2007
Return made up to 25/05/07; full list of members
dot icon30/05/2007
Location of register of members
dot icon30/05/2007
Location of debenture register
dot icon15/05/2007
New secretary appointed
dot icon15/05/2007
Secretary resigned
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon15/01/2007
New director appointed
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon05/09/2006
Return made up to 25/05/06; full list of members
dot icon14/03/2006
Return made up to 25/05/05; full list of members
dot icon14/03/2006
Location of register of members address changed
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Director resigned
dot icon07/12/2005
Director resigned
dot icon07/12/2005
New director appointed
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Director resigned
dot icon17/02/2005
New director appointed
dot icon17/01/2005
New director appointed
dot icon17/01/2005
New secretary appointed;new director appointed
dot icon17/01/2005
Secretary resigned
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
Secretary resigned
dot icon07/06/2004
Return made up to 25/05/04; full list of members
dot icon13/05/2004
Declaration of satisfaction of mortgage/charge
dot icon13/05/2004
Declaration of satisfaction of mortgage/charge
dot icon03/03/2004
Director resigned
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New secretary appointed
dot icon27/02/2004
Auditor's resignation
dot icon20/01/2004
Director resigned
dot icon06/09/2003
Accounts made up to 2002-12-31
dot icon12/08/2003
Declaration of satisfaction of mortgage/charge
dot icon12/08/2003
Declaration of satisfaction of mortgage/charge
dot icon12/08/2003
Declaration of satisfaction of mortgage/charge
dot icon05/06/2003
Return made up to 25/05/03; full list of members
dot icon02/05/2003
Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Particulars of mortgage/charge
dot icon15/08/2002
Particulars of mortgage/charge
dot icon30/06/2002
Return made up to 25/05/02; full list of members
dot icon30/06/2002
Secretary's particulars changed;director's particulars changed;director resigned
dot icon17/09/2001
Particulars of mortgage/charge
dot icon06/09/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon27/07/2001
New director appointed
dot icon06/06/2001
Return made up to 25/05/01; full list of members
dot icon06/06/2001
Registered office changed on 07/06/01
dot icon02/01/2001
Particulars of mortgage/charge
dot icon27/12/2000
Secretary resigned
dot icon27/12/2000
New secretary appointed
dot icon20/12/2000
Declaration of satisfaction of mortgage/charge
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
Director resigned
dot icon29/06/2000
Return made up to 25/05/00; full list of members; amend
dot icon01/06/2000
Return made up to 25/05/00; full list of members
dot icon01/06/2000
Director's particulars changed
dot icon13/04/2000
Particulars of mortgage/charge
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
New director appointed
dot icon13/12/1999
Registered office changed on 14/12/99 from: moss house high street mosborough sheffield S19 5AE
dot icon13/12/1999
Auditor's resignation
dot icon21/11/1999
Memorandum and Articles of Association
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Declaration of assistance for shares acquisition
dot icon21/10/1999
Return made up to 25/05/99; no change of members
dot icon13/10/1999
Full accounts made up to 1998-12-31
dot icon29/11/1998
Return made up to 25/05/98; full list of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 25/05/97; full list of members
dot icon16/09/1996
Particulars of mortgage/charge
dot icon04/08/1996
Return made up to 25/05/96; no change of members
dot icon24/07/1996
New secretary appointed
dot icon24/07/1996
New director appointed
dot icon24/07/1996
New director appointed
dot icon24/07/1996
Secretary resigned
dot icon15/07/1996
Particulars of contract relating to shares
dot icon15/07/1996
Ad 01/06/96--------- £ si 998@1
dot icon08/07/1996
Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000
dot icon08/07/1996
Accounts made up to 1995-12-31
dot icon18/12/1995
Director resigned;new director appointed
dot icon01/11/1995
Accounts made up to 1994-12-31
dot icon16/05/1995
Return made up to 25/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Accounts made up to 1993-12-31
dot icon19/07/1994
Resolutions
dot icon19/07/1994
Return made up to 25/03/94; full list of members
dot icon05/12/1993
Director resigned;new director appointed
dot icon05/12/1993
Secretary resigned;new secretary appointed
dot icon05/12/1993
Registered office changed on 06/12/93 from: moss house high street mosboro sheffield S19 5AE
dot icon05/12/1993
Accounting reference date notified as 31/12
dot icon24/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
25/03/1993 - 25/03/1993
3976
Horn, Nigel David
Director
31/12/2004 - 04/12/2006
56
Mitchell, Robert Neil Whyte
Director
04/12/2006 - 31/05/2007
54
Thompson, Richard James
Director
01/07/2004 - 01/11/2005
82
Telfer, Robert
Director
01/12/1999 - 30/06/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MOSS HOUSE GROUP (SYSTEMS) LIMITED

MOSS HOUSE GROUP (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. There are currently 2 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 MOSS HOUSE GROUP (SYSTEMS) LIMITED?

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MOSS HOUSE GROUP (SYSTEMS) LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 18/02/2010.

Where is MOSS HOUSE GROUP (SYSTEMS) LIMITED located?

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MOSS HOUSE GROUP (SYSTEMS) LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for MOSS HOUSE GROUP (SYSTEMS) LIMITED?

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The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.