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Company Information for

MOONSHIELDS LIMITED

6th Floor 2 London Wall Place, 2 LONDON WALL PLACE, London, EC2Y 5AU,

Company Registration Number

03085088

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Moonshields Ltd

MOONSHIELDS LIMITED was founded on 1995-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moonshields Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MOONSHIELDS LIMITED

6th Floor 2 London Wall Place 2 LONDON WALL PLACE London EC2Y 5AU Other companies in N20

Filing Information

Company Number		03085088
Company ID Number		03085088
Date formed		1995-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB667447788~~

Last Datalog update:	2023-10-18 04:06:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHIELDS LIMITED

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Company Officers of MOONSHIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANNE PATRICIA PARLETT	Company Secretary	1995-09-27
COLIN BERNARD NEVILLE PARLETT	Director	1995-09-27
DIANNE PATRICIA PARLETT	Director	1995-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-07-28	1995-09-27
CHETTLEBURGH'S LIMITED	Nominated Director	1995-07-28	1995-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANNE PATRICIA PARLETT	C B MOTOR HOLDINGS LIMITED	Company Secretary	1995-09-27	CURRENT	1995-09-27	Active
DIANNE PATRICIA PARLETT	EXPERTISE IS HERE LIMITED	Company Secretary	1995-09-27	CURRENT	1995-07-13	Active - Proposal to Strike off
COLIN BERNARD NEVILLE PARLETT	THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED	Director	2015-07-09	CURRENT	1993-08-26	Active
COLIN BERNARD NEVILLE PARLETT	INDEPENDENT GARAGE ASSOCIATION LIMITED	Director	1999-08-01	CURRENT	1998-07-27	Active
COLIN BERNARD NEVILLE PARLETT	THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED	Director	1999-05-19	CURRENT	1913-12-31	Active
COLIN BERNARD NEVILLE PARLETT	C B MOTOR HOLDINGS LIMITED	Director	1995-09-27	CURRENT	1995-09-27	Active
COLIN BERNARD NEVILLE PARLETT	EXPERTISE IS HERE LIMITED	Director	1995-09-27	CURRENT	1995-07-13	Active - Proposal to Strike off
DIANNE PATRICIA PARLETT	C B MOTOR HOLDINGS LIMITED	Director	1995-09-27	CURRENT	1995-09-27	Active
DIANNE PATRICIA PARLETT	EXPERTISE IS HERE LIMITED	Director	1995-09-27	CURRENT	1995-07-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-27		Application to strike the company off the register
2023-04-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-15	PSC05	Change of details for C B Motor Holdings Ltd as a person with significant control on 2019-12-15
2019-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-11-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-11-01	PSC05	Change of details for C B Motor Holdings Limited as a person with significant control on 2017-10-11
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM Euro House High Road Whetstone London N20 9YZ
2017-10-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	PSC05	Change of details for C B Motor Holdings Limited as a person with significant control on 2017-07-28
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-31	PSC07	CESSATION OF COLIN BERNARD NEVILLE PARLETT AS A PSC
2017-07-31	PSC07	CESSATION OF DIANNE PATRICIA PARLETT AS A PSC
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	28/07/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	28/07/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	28/07/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	28/07/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	28/07/10 ANNUAL RETURN FULL LIST
2009-10-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	363a	Return made up to 28/07/09; full list of members
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-28	363a	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-31	363s	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-29	363s	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1996-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-05	363s	RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1995-10-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-11	88(2)R	AD 04/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-02	288	DIRECTOR RESIGNED
1995-10-02	288	SECRETARY RESIGNED
1995-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/95 FROM: C/O CHETTLEBURGH'S LIMITED TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-10-02	SRES01	ADOPT MEM AND ARTS 27/09/95
1995-10-02	288	NEW DIRECTOR APPOINTED
1995-10-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to MOONSHIELDS 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 MOONSHIELDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-08-24	Outstanding	C B MOTOR HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MOONSHIELDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOONSHIELDS LIMITED

Trademarks

We have not found any records of MOONSHIELDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOONSHIELDS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as MOONSHIELDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOONSHIELDS 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 MOONSHIELDS 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 MOONSHIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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