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Company Information for

MOSS HOLDINGS LIMITED

UNIT C4(1) CENTRE COURT, MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH GREATER MANCHESTER, WN7 3PT,
Company Registration Number
00503726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moss Holdings Ltd
MOSS HOLDINGS LIMITED was founded on 1952-01-24 and has its registered office in St Helens Road. The organisation's status is listed as "Active - Proposal to Strike off". Moss Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOSS HOLDINGS LIMITED
 
Legal Registered Office
UNIT C4(1) CENTRE COURT
MOSS INDUSTRIAL ESTATE
ST HELENS ROAD
LEIGH GREATER MANCHESTER
WN7 3PT
Other companies in WN7
 
Filing Information
Company Number 00503726
Company ID Number 00503726
Date formed 1952-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts SMALL
Last Datalog update: 2020-08-12 11:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSS HOLDINGS LIMITED
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Companies with same name MOSS HOLDINGS LIMITED
The following companies were found which have the same name as MOSS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOSS HOLDINGS LIMITED CALYX HOUSE, DUN LAOGHAIRE INDUSTRIAL ESTATE POTTERY ROAD, DUN LAOGHAIRE CO.DUBLIN Dissolved Company formed on the 2003-07-23
MOSS HOLDINGS, INC. 2510 HEATHER GLEN AVE BETTENDORF IA 52722 Active Company formed on the 1982-07-01
MOSS HOLDINGS, INC. 5569 S Hanover Way Greenwood Village CO 80111-3730 Delinquent Company formed on the 2003-08-22
MOSS HOLDINGS, LLC. 10570 BEAUMONT HWY HOUSTON TX 77078 Active Company formed on the 2014-03-10
MOSS HOLDINGS & INVESTMENT PTY LTD NSW 2137 Dissolved Company formed on the 1995-03-06
MOSS HOLDINGS PTY LTD Active Company formed on the 2002-08-06
MOSS HOLDINGS LIMITED Newfoundland and Labrador Active
Moss Holdings Ltd. Fredericton New Brunswick Active Company formed on the 2015-06-16
Moss Holdings, Inc. 3530 Wilshire Blvd Ste 1600 Los Angeles CA 90010 Dissolved Company formed on the 2004-04-19
MOSS HOLDINGS, LLC 625 THIRD KEY DRIVE FT. LAUDERDALE FL 33304 Inactive Company formed on the 2004-06-03
MOSS HOLDINGS LIMITED PARTNERSHIP 8101 SW 62 Court South Miami FL 33143 Active Company formed on the 1999-12-17
MOSS HOLDINGS, INC. 2500 WESTON ROAD WESTON FL 33331 Inactive Company formed on the 1999-12-17
MOSS HOLDINGS, INC. 2510 HEATHER GLEN AVE BETTENDORF IA 52722 Active Company formed on the 1982-07-01
MOSS HOLDINGS LLC Georgia Unknown
MOSS HOLDINGS SERIES I, LLC 5758 BALCONES DR STE 204 AUSTIN TX 78731 Forfeited Company formed on the 2018-12-13
MOSS HOLDINGS INC Arkansas Unknown
MOSS HOLDINGS LIMITED 2 INGS WALK WETHERBY LS22 5FE Active - Proposal to Strike off Company formed on the 2020-10-19
MOSS HOLDINGS LIMITED 9 PORTNA WAY PORTNA WAY LEOMINSTER HR6 9AE Active Company formed on the 2022-05-25

Company Officers of MOSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HANBIDGE MOSS
Director 1992-01-01
SEBASTIAN HANBIDGE MOSS
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER LEIGH MOSS
Director 1992-01-01 2016-01-18
PAUL MICHAEL JONAS
Company Secretary 1999-06-01 2012-06-29
PAUL MICHAEL JONAS
Director 2012-06-15 2012-06-29
JONATHAN WILLIAM MOSS
Director 1992-01-01 2011-03-31
JONATHAN WILLIAM MOSS
Company Secretary 1994-06-10 1999-06-01
ALAN SCHOLES
Company Secretary 1992-01-01 1994-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HANBIDGE MOSS GEORGE MOSS & SONS (2011) LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
PHILIP HANBIDGE MOSS GEORGE MOSS & SONS LIMITED Director 1992-01-01 CURRENT 1920-09-13 Active
SEBASTIAN HANBIDGE MOSS GEORGE MOSS & SONS LIMITED Director 2011-06-01 CURRENT 1920-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-14DS01Application to strike the company off the register
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HANBIDGE MOSS
2020-03-18RES01ADOPT ARTICLES 18/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 10045
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10045
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WALTER LEIGH MOSS
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10045
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10045
2015-01-13AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-12CH01Director's details changed for Philip Hanbidge Moss on 2014-03-12
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10045
2014-01-07AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0101/01/13 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONAS
2012-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JONAS
2012-07-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-29MG01Particulars of a mortgage or charge / charge no: 2
2012-06-22AP01DIRECTOR APPOINTED MR PAUL MICHAEL JONAS
2012-01-23CH01Director's details changed for Sebastian Hanbidge Moss on 2012-01-19
2012-01-20CH01Director's details changed for Philip Hanbidge Moss on 2012-01-19
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL JONAS on 2012-01-19
2012-01-17AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09AP01DIRECTOR APPOINTED SEBASTIAN HANBIDGE MOSS
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2011-01-20AR0101/01/11 FULL LIST
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 01/10/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER LEIGH MOSS / 04/05/2010
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-19AR0101/01/10 FULL LIST
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER LEIGH MOSS / 05/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM MOSS / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANBIDGE MOSS / 05/10/2009
2009-01-14363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-10-10SASHARES AGREEMENT OTC
2001-10-1088(2)RAD 02/04/01--------- £ SI 8421@1=8421 £ IC 1624/10045
2001-09-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-1288(2)RAD 02/04/01--------- £ SI 124@1=124 £ IC 1500/1624
2001-05-15122CONVE 02/04/01
2001-05-15RES04NC INC ALREADY ADJUSTED 02/04/01
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-15123£ NC 4000/10045 02/04/01
2001-05-15RES12VARYING SHARE RIGHTS AND NAMES
2001-05-15RES14CAP £124 02/04/01
2001-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-09RES12VARYING SHARE RIGHTS AND NAMES
2001-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-15363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-30363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14288bSECRETARY RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED
1999-01-15363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MOSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-06-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-09-30 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MOSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSS HOLDINGS LIMITED
Trademarks
We have not found any records of MOSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOSS HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MOSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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