Dissolved
Dissolved 2017-04-11
Free data on 57M+ companies
Home > England & Wales Companies > MOORE STEPHENS M+A LIMITED
Company Information for MOORE STEPHENS M+A LIMITED
NORWICH, NORFOLK, NR1,
|
Company Registration Number
 06560404 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Moore Stephens M+a Ltd
MOORE STEPHENS M+A LIMITED was founded on 2008-04-09 and had its registered office in Norwich. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MOORE STEPHENS M+A LIMITED | ||||
| Legal Registered Office | ||||
| NORWICH NORFOLK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06560404 | |
|---|---|---|
| Date formed | 2008-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 00:46:08 |
| Companies House |
|
Menu
|
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. |
Company Officers of MOORE STEPHENS M+A LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN DUGDALE |
||
CHRISTOPHER JOHN DUGDALE |
||
MICHAEL FINCH |
||
ALISTAIR JOHN FISH |
||
JEREMY MARK WILLMONT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP RODNEY SYKES |
Director | ||
RICHARD JULIAN HUGO BLOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M+A EQUITY LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
| MARTIN & ACOCK LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| ALMARY GREEN INVESTMENTS LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
| MARTIN & ACOCK LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| ALMARY GREEN INVESTMENTS LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
| TOWN CLOSE EDUCATIONAL TRUST LIMITED | Director | 2015-02-19 | CURRENT | 1968-10-07 | Active | |
| M&A CORPORATE FINANCE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
| MA PARTNERS ACCOUNTANTS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
| FISHFIN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
| M+A EQUITY LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
| MARTIN & ACOCK LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| ALMARY GREEN INVESTMENTS LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
| RAYNHAM TECHNICAL SERVICE COMPANY LIMITED | Director | 2015-08-18 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| KIPTON ORCHARD SERVICE COMPANY LIMITED | Director | 2015-08-18 | CURRENT | 2013-05-23 | Active | |
| KIPTON WOOD SERVICE COMPANY LIMITED | Director | 2015-08-18 | CURRENT | 2013-05-23 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 09/04/16 FULL LIST | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JEREMY MARK WILLMONT | |
| AP01 | DIRECTOR APPOINTED MICHAEL FINCH | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 09/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYKES | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 09/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOD | |
| AR01 | 09/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 FULL LIST | |
| RES15 | CHANGE OF NAME 26/08/2011 | |
| CERTNM | COMPANY NAME CHANGED M+A CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 06/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RODNEY SYKES / 14/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| RES01 | ADOPT ARTICLES 09/08/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 100000 | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RODNEY SYKES / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN FISH / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUGDALE / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN HUGO BLOOD / 09/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUGDALE / 09/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288a | DIRECTOR APPOINTED PHILLIP RODNEY SYKES | |
| 288a | DIRECTOR APPOINTED RICHARD JULIAN HUGO BLOOD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED M&A CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 14/07/09 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN DUGDALE | |
| 288a | SECRETARY APPOINTED CHRISTOPHER JOHN DUGDALE | |
| 288a | DIRECTOR APPOINTED ALISTAIR JOHN FISH | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MOORE STEPHENS M+A LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Notices to Creditors | 2016-04-04 |
| Appointment of Liquidators | 2016-04-04 |
| Resolutions for Winding-up | 2016-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against MOORE STEPHENS M+A LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOORE STEPHENS M+A LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 MOORE STEPHENS M+A LIMITED
Intangible Assets
Patents
We have not found any records of MOORE STEPHENS M+A LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORE STEPHENS M+A LIMITED
Income
Government Income
We have not found government income sources for MOORE STEPHENS M+A 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 (69201 - Accounting and auditing activities) as MOORE STEPHENS M+A LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORE STEPHENS M+A 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MOORE STEPHENS M+A LIMITED | Event Date | 2016-11-17 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 29 December 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 23 March 2016. Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MOORE STEPHENS M+A LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 13 May 2016 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 March 2016 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOORE STEPHENS M+A LIMITED | Event Date | 2016-03-23 |
| David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MOORE STEPHENS M+A LIMITED | Event Date | 2016-03-23 |
| Notice is hereby given that the following resolutions were passed on 23 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE STEPHENS M+A 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 MOORE STEPHENS M+A LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.