Dissolved
Dissolved 2014-04-15
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Company Information for MOOVING LTD.
BURRY PORT, CARMARTHENSHIRE, SA16,
|
Company Registration Number
 04200321 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Mooving Ltd.
MOOVING LTD. was founded on 2001-04-13 and had its registered office in Burry Port. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOOVING LTD. | |
| Legal Registered Office | |
| BURRY PORT CARMARTHENSHIRE | |
Filing Information
| Company Number | 04200321 | |
|---|---|---|
| Date formed | 2001-04-13 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 22:49:11 |
| Companies House |
|
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Companies with same name MOOVING LTD.
The following companies were found which have the same name as MOOVING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOOVING BOXES LTD | 73 WESTDALE ROAD JACKSDALE NOTTINGHAM NG16 5JG | Active | Company formed on the 2021-02-10 | |
| MOOVING CAR RENTAL INC | 2133 Polo Garden Dr. Wellington FL 33414 | Inactive | Company formed on the 2017-09-07 | |
| MOOVING CHEF LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-08-05 | |
| MOOVING COLOURS SERVICES CORP. | 282 WESTWARD DRIVE MIAMI SPRINGS FL 33166 | Inactive | Company formed on the 1999-02-11 | |
| MOOVING COLOURS INTERNATIONAL INC | 282 WESTWARD DRIVE MIAMI SPRINGS FL 33166 | Inactive | Company formed on the 2001-06-07 | |
| MOOVING COLOURS, INC. | 3898 W. FLAGLER ST. MIAMI FL 33134 | Inactive | Company formed on the 1995-04-20 | |
 |
MOOVING DISTRIBUTING LIMITED | 5804 PASEO MONTANA LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2000-08-14 |
|
Mooving Enterprises LLC | Connecticut | Unknown | |
| MOOVING ESTATES LIMITED | 29 VICARAGE WALK CLOWNE CHESTERFIELD S43 4FG | Active | Company formed on the 2015-01-30 | |
|
MOOVING GENERAL CONTRACTING LLC | New Jersey | Unknown | |
|
MOOVING GLOBAL LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-01-09 |
| MOOVING GROUP LTD | KEMP HOUSE 152-168 CITY RD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-07-26 | |
| MOOVING GUYS LTD | 88 BLAKENALL LANE WALSALL WS3 1HH | Active | Company formed on the 2023-11-27 | |
| MOOVING LTD | 2 CANDLE MEWS WALTON ROAD EAST MOLESEY KT8 0GZ | Active | Company formed on the 2020-09-08 | |
| MOOVING MARINE LTD | 128 City Road London EC1V 2NX | Active | Company formed on the 2021-03-03 | |
|
MOOVING MEN LLC | Michigan | UNKNOWN | |
 |
MOOVING MILK PTY LTD | VIC 3614 | Active | Company formed on the 2011-04-06 |
| MOOVING MONEY LIMITED | 14 SANDFIELD ROAD SANDFIELD ROAD BURRY PORT SA16 0LL | Active - Proposal to Strike off | Company formed on the 2007-10-29 | |
| MOOVING ON LONDON LTD | 1 SHOOTERS AVENUE HARROW HA3 9BQ | Active | Company formed on the 2017-11-17 | |
| MOOVING ON GROUP, LLC | 8200 NW 41ST STREET DORAL FL 33166 | Active | Company formed on the 2020-02-21 |
Company Officers of MOOVING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ALAN GREEN |
||
KEVIN ALAN GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNWEN ANN GREEN |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SQUEALING PIG LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-04-15 | |
| MOOVING MONEY LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
| GREEN FOR GO LTD | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| AR01 | 13/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNWEN GREEN | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/03 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
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 MOOVING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOOVING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 74,781 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 59,564 |
Creditors and other liabilities
Filed Financial Reports
|
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 MOOVING LTD.
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 209,677 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 207,088 |
| Debtors | 2013-04-30 | £ 209,677 |
| Debtors | 2012-04-30 | £ 207,085 |
| Debtors | 2011-04-30 | £ 204,688 |
| Shareholder Funds | 2013-04-30 | £ 134,896 |
| Shareholder Funds | 2012-04-30 | £ 147,524 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MOOVING LTD.. 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 MOOVING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MOOVING LTD. 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 MOOVING LTD. 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 MOOVING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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