Active
Company Information for D.A. MOODY (NOMINEES) LIMITED
MOODY HOUSE, 106-108 HIGH STREET, INGATESTONE, ESSEX, CM4 0BA,
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Company Registration Number
00983966
Private Limited Company
Active |
Company Name | |
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D.A. MOODY (NOMINEES) LIMITED | |
Legal Registered Office | |
MOODY HOUSE 106-108 HIGH STREET INGATESTONE ESSEX CM4 0BA Other companies in CM4 | |
Company Number | 00983966 | |
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Company ID Number | 00983966 | |
Date formed | 1970-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:40:03 |
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Officer | Role | Date Appointed |
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BARRIE RICHARD PALMER |
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JENNIFER LOUISE LOMAS |
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CATHERINE ANN MOODY |
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DONALD ALFRED MOODY |
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SHIRLEY MOODY |
Officer | Role | Date Appointed | Date Resigned |
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SHEILA MARGARET FRANKLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWKWARD CUSTOMER LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED | Director | 2016-09-16 | CURRENT | 1972-08-21 | Active | |
MOODY HOMES LETTINGS LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
WEDVALE PROPERTIES LIMITED | Director | 2007-12-01 | CURRENT | 1970-07-31 | Active | |
MOODY INVESTMENTS LIMITED | Director | 2007-12-01 | CURRENT | 1980-04-23 | Active | |
MOODY BUILDING LIMITED | Director | 2006-12-01 | CURRENT | 2006-10-20 | Active | |
MOODY HOMES LIMITED | Director | 2006-08-01 | CURRENT | 1993-10-04 | Active | |
RADLEY GREEN FARM LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
MOODY HOMES LETTINGS LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
RADLEY GREEN FARM LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
MOODY HOMES LIMITED | Director | 1993-10-04 | CURRENT | 1993-10-04 | Active | |
WEDVALE PROPERTIES LIMITED | Director | 1991-12-21 | CURRENT | 1970-07-31 | Active | |
ELDONWARD LIMITED | Director | 1991-12-08 | CURRENT | 1988-12-08 | Active | |
MOODY INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1980-04-23 | Active | |
DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED | Director | 1991-07-09 | CURRENT | 1972-08-21 | Active | |
MOODY BUILDING LIMITED | Director | 2006-12-01 | CURRENT | 2006-10-20 | Active | |
MOODY HOMES LIMITED | Director | 1993-10-04 | CURRENT | 1993-10-04 | Active | |
WEDVALE PROPERTIES LIMITED | Director | 1991-12-21 | CURRENT | 1970-07-31 | Active | |
MOODY INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1980-04-23 | Active | |
DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED | Director | 1991-07-09 | CURRENT | 1972-08-21 | Active | |
JENNY MOODY PROPERTIES LIMITED | Director | 1991-06-19 | CURRENT | 1985-05-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MOODY | ||
CESSATION OF SHIRLEY MOODY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MS ALISON ELIZABETH IVEY | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Termination of appointment of Barrie Richard Palmer on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CESSATION OF DONALD ALFRED MOODY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MOODY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MOODY | |
PSC07 | CESSATION OF DONALD ALFRED MOODY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALFRED MOODY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED SALLY JANE ELLIS | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DONALD ALFRED MOODY / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MOODY / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DONALD ALFRED MOODY / 01/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRIE RICHARD PALMER on 2017-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALFRED MOODY / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE LOMAS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MOODY / 01/12/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009839660008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Sheila Margaret Franklin on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/12/09 FULL LIST | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 18/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/94 | ||
363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
287 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 272 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BL | |
Registered office changed on 08/06/94 from:\272 wingletye lane, hornchurch, essex, RM11 3BL | ||
363s | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
Accounts made up to 1992-12-31 | ||
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | |
Accounts made up to 1991-12-31 | ||
Return made up to 11/01/92; no change of members | ||
Accounts made up to 1990-12-31 | ||
Return made up to 11/01/91; no change of members | ||
Secretary resigned;new secretary appointed | ||
Return made up to 27/10/90; full list of members | ||
Accounts made up to 1989-12-31 | ||
Return made up to 21/09/89; full list of members | ||
Accounts made up to 1988-12-31 | ||
Return made up to 25/11/88; full list of members | ||
Secretary resigned;new secretary appointed | ||
Return made up to 31/12/87; full list of members | ||
Accounts made up to 1987-12-31 | ||
Return made up to 31/12/86; full list of members | ||
Accounts made up to 1986-12-31 | ||
New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 D.A. MOODY (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as D.A. MOODY (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |