MOVING STONE LIMITED

Key Data

Status

Dissolved

Company No.

03060772

Incorporation date

23/05/1995

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1995)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

29/10/2014

Registered office address changed from The Edge Climbing Centre John Street Sheffield S2 4QU United Kingdom to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2014-10-30

View PDF (2 pages)

28/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2014

Resolutions

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

24/05/2012

Registered office address changed from the Edge Climbing Centre Harland Works John Steet, Sheffield South Yorkshire S2 4QU on 2012-05-25

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

Secretary's details changed for Tony Robins on 2010-05-01

View PDF (1 pages)

03/08/2009

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

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

09/09/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

09/09/2008

Director's change of particulars / phillip robins / 09/09/2008

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

19/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

19/06/2006

Registered office changed on 20/06/06 from: the edge climbing centre john steet sheffield south yorkshire S2 4QU

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

24/05/2005

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

View PDF (2 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

26/05/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

23/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

10/07/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

18/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

11/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

01/08/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

22/07/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

22/07/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

03/04/1997

Registered office changed on 04/04/97 from: 68 clarkehouse road sheffield S10 2LJ

View PDF (1 pages)

26/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

24/03/1997

Accounting reference date extended from 31/05/96 to 31/10/96

View PDF (1 pages)

31/05/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

03/02/1996

Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

08/11/1995

Secretary resigned;director resigned;new director appointed

View PDF (6 pages)

25/10/1995

Certificate of change of name

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23/05/1995

Incorporation

View PDF (38 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Bethell-Collins, Francesca	Secretary	30/10/1995 - 13/03/1998	-
Robins, Anthony	Secretary	16/06/2003 - Present	1
Robins, Anthony	Secretary	13/03/1998 - 16/06/2003	1
WATERLOW NOMINEES LIMITED	Nominee Director	23/05/1995 - 30/10/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/05/1995 - 30/10/1995	38039

Persons with Significant Control

No PSC data available.

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Description

About MOVING STONE LIMITED

MOVING STONE LIMITED is an(a) Dissolved company incorporated on 23/05/1995 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 MOVING STONE LIMITED?

MOVING STONE LIMITED is currently Dissolved. It was registered on 23/05/1995 and dissolved on 16/03/2016.

Where is MOVING STONE LIMITED located?

MOVING STONE LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does MOVING STONE LIMITED do?

MOVING STONE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for MOVING STONE LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.