In Administration
Company Information for MOYALLEN WOKING LIMITED
C/O GRANT THORNTON 11TH FLOOR LANDMARK, ST PETERS SQUARE 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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MOYALLEN WOKING LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON 11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in CV34 | |
Company Number | 06598627 | |
---|---|---|
Company ID Number | 06598627 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB935496780 |
Last Datalog update: | 2023-11-06 10:45:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LEONARD HEARN |
||
JOHN THOMAS ALEXANDER ROBINSON |
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PETER ARTHUR HAYES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS ALEXANDER ROBINSON |
Company Secretary | ||
JAMES DON BLAIR |
Director | ||
JOHN THOMAS ALEXANDER ROBINSON |
Director | ||
HAZEL CATHERINE CLARK |
Company Secretary | ||
JAMES DON BLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGOWAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-03-27 | Liquidation | |
WOKING PEACOCKS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-01-02 | Active | |
RUSHMERE NI LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-03-29 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-07 | Active | |
MOYALLEN HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-18 | Active | |
CENTRAL CRAIGAVON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-15 | In Administration | |
GRANVILLE FOOD CARE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1974-03-26 | Active | |
C.C.S.M.S. LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1988-09-23 | Liquidation | |
MOYALLEN PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Company Secretary | 2008-07-01 | CURRENT | 1988-03-23 | In Administration | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-10-10 | CURRENT | 2012-03-26 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2008-06-24 | CURRENT | 2007-06-15 | In Administration | |
MOYALLEN PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Director | 2008-06-24 | CURRENT | 1988-03-23 | In Administration | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Liquidation | |
RUSHMERE NI LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
C.C.S.M.S. LIMITED | Director | 1988-09-23 | CURRENT | 1988-09-23 | Liquidation | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
PEACOCKS CENTRE | Director | 2008-06-23 | CURRENT | 1988-03-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 5 Olympus Court Olympus Avenue Leamington Spa Warwickshire CV34 6RJ | |
AM01 | Appointment of an administrator | |
Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | ||
CH01 | Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986270008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986270007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065986270007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2016-05-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2011-05-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 20/05/09; full list of members | |
287 | Registered office changed on 22/08/2008 from 5 5 olympus court olympus avenue leamington spa warwickshire CV34 6RJ | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON | |
288a | SECRETARY APPOINTED PAUL LEONARD HEARN | |
RES13 | PROVISION OF FACILITY 23/06/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN THOMAS ALEXANDER ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAIR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON | |
288a | DIRECTOR APPOINTED JAMES DON BLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAIR | |
288b | APPOINTMENT TERMINATED SECRETARY HAZEL CLARK | |
288a | DIRECTOR APPOINTED JOHN THOMAS ALEXANDER ROBINSON | |
288a | DIRECTOR APPOINTED PETER ARTHUR HAYES ROBINSON | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 22/05/08 | |
RES04 | GBP NC 100/10000 22/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-04-19 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK) AS SECURITY TRUSTEE FOR THE BANK AND THE BANK OF IRELAND (UK) PLC | |
SHARE CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT OF RENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 MOYALLEN WOKING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOYALLEN WOKING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MOYALLEN WOKING LIMITED | Event Date | 2022-04-19 |
In the High Court of Justice, Business & Property Courts in England & Wales - Insolvency & Companies List (ChD) Court Number: CR-2022-1039 MOYALLEN WOKING LIMITED (Company Number 06598627 ) Nature of… | |||
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. |