MOVING SERVICES GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02378287

Incorporation date

01/05/1989

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

14/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/11/2013

Administrator's progress report to 2013-11-14

View PDF (10 pages)

27/11/2013

Administrator's progress report to 2013-05-22

View PDF (9 pages)

19/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/03/2013

Statement of affairs with form 2.14B

View PDF (14 pages)

20/01/2013

Result of meeting of creditors

View PDF (3 pages)

07/01/2013

Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG on 2013-01-08

View PDF (2 pages)

06/01/2013

Statement of administrator's proposal

View PDF (42 pages)

27/11/2012

Appointment of an administrator

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (31 pages)

27/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

15/06/2011

Full accounts made up to 2010-09-30

View PDF (30 pages)

04/01/2011

Miscellaneous

View PDF (1 pages)

28/12/2010

Auditor's resignation

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

12/10/2010

Statement by directors

View PDF (1 pages)

27/09/2010

Statement of capital on 2010-09-28

View PDF (4 pages)

27/09/2010

Solvency statement dated 23/09/10

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

29/03/2010

Appointment of Mr Russell James Start as a director

View PDF (2 pages)

24/03/2010

Full accounts made up to 2009-09-30

View PDF (30 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

23/02/2010

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

View PDF (3 pages)

23/02/2010

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

View PDF (3 pages)

10/02/2010

Termination of appointment of Kevin Pickford as a director

View PDF (1 pages)

14/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

06/01/2010

Director's details changed for Mr Timothy Paul Romer on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Kevin Douglas Pickford on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Yogesh Mehta on 2009-10-02

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/10/2009

Appointment of Mr Peter Gower as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Southbury Secretaries Limited as a secretary

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

26/09/2009

Full accounts made up to 2008-09-30

View PDF (32 pages)

22/06/2009

Resolutions

View PDF (22 pages)

22/06/2009

Ad 17/06/09\gbp si 900000@1=900000\gbp ic 100/900100\

View PDF (1 pages)

21/06/2009

Gbp nc 100/900100\17/06/09

View PDF (2 pages)

28/05/2009

Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP

View PDF (1 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

11/06/2008

Director's change of particulars / kevin pickford / 11/06/2008

View PDF (1 pages)

21/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

30/04/2008

Director appointed yogesh bhogilal mehta

View PDF (12 pages)

23/04/2008

Director appointed timothy paul romer

View PDF (12 pages)

16/04/2008

Director appointed kevin douglas pickford

View PDF (1 pages)

14/04/2008

Particulars of a mortgage or charge/398 / charge no: 5

View PDF (4 pages)

07/04/2008

Appointment terminated director eryk spytek

View PDF (1 pages)

07/04/2008

Appointment terminated director douglas gathany

View PDF (1 pages)

07/04/2008

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

View PDF (2 pages)

07/04/2008

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

View PDF (2 pages)

07/04/2008

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

View PDF (2 pages)

06/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

25/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

11/04/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

23/11/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

01/03/2006

Full accounts made up to 2004-12-25

View PDF (29 pages)

26/02/2006

New director appointed

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Full accounts made up to 2003-12-27

View PDF (28 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/11/2003

Full accounts made up to 2002-12-28

View PDF (27 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-29

View PDF (22 pages)

21/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Director resigned

View PDF (1 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

28/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Full accounts made up to 2000-12-30

View PDF (22 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 1999-10-02

View PDF (20 pages)

15/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

15/11/2000

Location of debenture register

View PDF (1 pages)

15/11/2000

Location of register of members

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Delivery ext'd 3 mth 02/10/99

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1999

Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100 us$ si 193999800@1=193999800 us$ ic 0/193999800

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21/11/1999

£ nc 150000000/100 11/11/99

View PDF (1 pages)

21/11/1999

Nc inc already adjusted 11/11/99

View PDF (1 pages)

21/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Memorandum and Articles of Association

View PDF (6 pages)

05/10/1999

Return made up to 24/09/99; full list of members

View PDF (9 pages)

26/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Nc inc already adjusted 13/09/99

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

£ nc 1000/150999 10/09/99

View PDF (1 pages)

27/07/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (5 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 09/07/99 from: the merton centre 45 st peters street bedford MK40 2UB

View PDF (1 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (5 pages)

01/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

14/05/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (4 pages)

11/12/1996

Resolutions

View PDF (11 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (2 pages)

11/12/1996

Resolutions

View PDF (12 pages)

14/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Return made up to 24/09/96; full list of members

View PDF (8 pages)

19/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

26/09/1995

Return made up to 24/09/95; full list of members

View PDF (12 pages)

26/09/1995

Location of register of members address changed

View PDF (0 pages)

26/09/1995

Location of debenture register address changed

View PDF (0 pages)

22/04/1995

Director resigned;new director appointed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/10/1994

Accounts for a dormant company made up to 1994-10-01

View PDF (4 pages)

03/10/1994

Return made up to 24/09/94; full list of members

View PDF (6 pages)

06/03/1994

Accounts for a dormant company made up to 1993-10-02

View PDF (4 pages)

10/10/1993

Return made up to 24/09/93; full list of members

View PDF (5 pages)

06/01/1993

Accounts for a dormant company made up to 1992-10-03

View PDF (4 pages)

11/10/1992

Return made up to 24/09/92; full list of members

View PDF (5 pages)

19/07/1992

Accounts for a dormant company made up to 1991-10-05

View PDF (4 pages)

05/04/1992

Accounts for a dormant company made up to 1990-10-06

View PDF (4 pages)

02/10/1991

Return made up to 24/09/91; full list of members

View PDF (5 pages)

14/06/1991

Director resigned;new director appointed

View PDF (2 pages)

15/05/1991

Director resigned;new director appointed

View PDF (3 pages)

14/02/1991

Director resigned;new director appointed

View PDF (3 pages)

12/11/1990

Certificate of change of name

View PDF (2 pages)

02/10/1990

Return made up to 24/09/90; full list of members

View PDF (7 pages)

22/08/1989

Accounting reference date notified as 30/09

View PDF (1 pages)

20/08/1989

Resolutions

View PDF (1 pages)

22/06/1989

Registered office changed on 23/06/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

22/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1989

Director resigned;new director appointed

View PDF (0 pages)

20/06/1989

Certificate of change of name

View PDF (2 pages)

01/05/1989

Miscellaneous

View PDF (1 pages)

01/05/1989

Incorporation

View PDF (9 pages)

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
EXEL NOMINEE NO 2 LIMITED	Corporate Director	11/04/1995 - 21/10/1996	41
Donaldson, William Allan	Director	06/01/2003 - 17/03/2005	44
Pickford, Kevin Douglas	Director	31/03/2005 - 07/01/2008	22
Pickford, Kevin Douglas	Director	10/04/2008 - 11/02/2010	22
Spytek, Eryk Jesse	Director	24/02/2006 - 27/03/2008	15

Persons with Significant Control

No PSC data available.

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Description

About MOVING SERVICES GROUP UK LIMITED

MOVING SERVICES GROUP UK LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. 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 MOVING SERVICES GROUP UK LIMITED?

MOVING SERVICES GROUP UK LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 14/09/2015.

Where is MOVING SERVICES GROUP UK LIMITED located?

MOVING SERVICES GROUP UK LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does MOVING SERVICES GROUP UK LIMITED do?

MOVING SERVICES GROUP UK LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MOVING SERVICES GROUP UK LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.