Liquidation
Company Information for I.H. MOORE AND COMPANY (NOTTINGHAM) LIMITED
6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1TN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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I.H. MOORE AND COMPANY (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
6 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN Other companies in NG7 | |
Company Number | 02305367 | |
---|---|---|
Company ID Number | 02305367 | |
Date formed | 1988-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 31/12/2011 | |
Return next due | 28/01/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-05-05 12:04:17 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MOORE |
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ADAM GRAHAM BROWN |
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NEIL DENNIS FOOTITT |
||
IAN HEDLEY MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW COLLIER |
Director | ||
PETER JOHN HALLAM |
Director | ||
KEITH JOHN QUILTY |
Director | ||
RICHARD ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROPEWALK DEVELOPMENTS (NOTTINGHAM) LIMITED | Company Secretary | 1992-07-24 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
LACE MARKET APARTMENTS LTD | Company Secretary | 1991-05-15 | CURRENT | 1978-11-23 | Active | |
I.H. MOORE AND COMPANY (HOLDINGS) LIMITED | Company Secretary | 1991-04-29 | CURRENT | 1976-10-11 | Active | |
CELTSERVE LIMITED | Company Secretary | 1991-02-10 | CURRENT | 1990-03-16 | Active | |
PARAGON CARE GROUP LIMITED | Company Secretary | 1991-02-01 | CURRENT | 1984-11-20 | Liquidation | |
MOORE (NOTTINGHAM) LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2013-08-13 | |
FRIAR 131 LIMITED | Director | 2012-12-18 | CURRENT | 2011-10-26 | Dissolved 2014-06-27 | |
FRIAR 132 LIMITED | Director | 2012-12-18 | CURRENT | 2011-10-26 | Active | |
FRIAR 133 LIMITED | Director | 2012-12-18 | CURRENT | 2011-10-26 | Active | |
ME123 LIMITED | Director | 2005-09-30 | CURRENT | 2004-08-23 | Dissolved 2013-09-18 | |
MOORE (NOTTINGHAM) LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2013-08-13 | |
A.N.I. HEALTH CARE SERVICES LIMITED | Director | 1992-01-07 | CURRENT | 1991-01-07 | Active | |
ROPEWALK DEVELOPMENTS (NOTTINGHAM) LIMITED | Director | 1991-11-28 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
LACE MARKET APARTMENTS LTD | Director | 1991-05-15 | CURRENT | 1978-11-23 | Active | |
I.H. MOORE AND COMPANY (HOLDINGS) LIMITED | Director | 1991-04-29 | CURRENT | 1976-10-11 | Active | |
CELTSERVE LIMITED | Director | 1991-02-10 | CURRENT | 1990-03-16 | Active | |
PARAGON CARE GROUP LIMITED | Director | 1991-02-01 | CURRENT | 1984-11-20 | Liquidation | |
FRIAR 131 LIMITED | Director | 2012-12-18 | CURRENT | 2011-10-26 | Dissolved 2014-06-27 | |
MOORE (NOTTINGHAM) LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2013-08-13 | |
ME123 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2013-09-18 | |
ROPEWALK DEVELOPMENTS (SHERWOOD RISE) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation | |
A.N.I. HEALTH CARE SERVICES LIMITED | Director | 1992-01-07 | CURRENT | 1991-01-07 | Active | |
PARAGON CARE GROUP LIMITED | Director | 1991-02-01 | CURRENT | 1984-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR '= P A BLAIR REPLACES A J CORDON 03/06/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT UNITED KINGDOM | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/12 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEDLEY MOORE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNIS FOOTITT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRAHAM BROWN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW COLLIER / 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Final Meetings | 2014-03-17 |
Notices to Creditors | 2012-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as I.H. MOORE AND COMPANY (NOTTINGHAM) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | I.H. MOORE & CO (NOTTINGHAM) LTD | Event Date | 2012-06-12 |
Richard A B Saville (IP Number: 007829) and Peter A Blair (IP Number: 008886), both of Begbies Traynor (Central) LLP of 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators of the Company on 12 June 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 19 May 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidaters and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899 . Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899 . Richard A B Saville , Office holder capacity: Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | I.H. MOORE & CO (NOTTINGHAM) LIMITED | Event Date | 2012-06-12 |
Richard A B Saville and Andrew J Cordon (IP Nos 007829 and 009687) both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators of the Company on 12 June 2012. Creditors of the Company are required on or before the 12 September 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899. Richard A B Saville , Joint Liquidator : | |||
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. |