Liquidation
Company Information for MOONFRUIT LIMITED
3 Forbury Place, Forbury Road, Reading, BERKSHIRE, RG1 3YL,
|
Company Registration Number
07298668
Private Limited Company
Liquidation |
Company Name | |
---|---|
MOONFRUIT LIMITED | |
Legal Registered Office | |
3 Forbury Place Forbury Road Reading BERKSHIRE RG1 3YL Other companies in RG1 | |
Company Number | 07298668 | |
---|---|---|
Company ID Number | 07298668 | |
Date formed | 2010-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-15 11:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOONFRUIT PTY LTD | Active | Company formed on the 2012-02-06 | ||
MOONFRUIT COMMUNICATIONS | ORCHARD ROAD Singapore 238873 | Dissolved | Company formed on the 2008-09-12 | |
MOONFRUIT MARKET LLC | 1401 LAVACA ST PMB 764 AUSTIN TX 78701 | Active | Company formed on the 2024-03-20 | |
MOONFRUIT DESIGN INC | British Columbia | Active | Company formed on the 2023-03-30 | |
MOONFRUIT, INC. | 70 GLEN ST., STE. 270 Schuyler GLEN COVE NY 11542 | Active | Company formed on the 2021-10-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN HENRY WELLS |
||
MALCOLM LAURENCE GREEN |
||
RICHARD JOHN HANSCOTT |
||
OLIVER EDWARD JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH HALL |
Director | ||
PAUL RUSSO |
Director | ||
DAVID ALAN ECKERT |
Director | ||
EIRIK KEITH PETTERSEN |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
JOSEPH LAWRENCE WHITE |
Director | ||
WENDY WHITE |
Director | ||
ANTONY JEFFREY BATES |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
EIRIK KEITH PETTERSEN |
Director | ||
JOSEPH WHITE |
Director | ||
WENDY WHITE |
Director | ||
SCOTT MICHAEL MOORE |
Director | ||
IAN ANTHONY HISLOP |
Director | ||
ANDREW STAFFORD-DEITSCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIBU PAY LLC | Director | 2018-08-01 | CURRENT | 2012-07-26 | Active | |
YELL SIP LIMITED | Director | 2018-07-06 | CURRENT | 2002-06-21 | Active | |
YELL FINANCE (USD) LIMITED | Director | 2018-07-06 | CURRENT | 2013-12-16 | Active | |
YELL SALES LIMITED | Director | 2018-07-06 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2018-07-06 | CURRENT | 1982-11-01 | Active | |
SITEMAKER SOFTWARE LIMITED | Director | 2018-07-06 | CURRENT | 1999-11-04 | Liquidation | |
HIBU HOLDINGS 3 LIMITED | Director | 2018-07-06 | CURRENT | 2006-02-28 | Liquidation | |
YELL PENSION PLAN TRUSTEE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
YELL BONDCO PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
SITEMAKER SOFTWARE LIMITED | Director | 2016-06-01 | CURRENT | 1999-11-04 | Liquidation | |
HIBU PAY LLC | Director | 2014-05-05 | CURRENT | 2012-07-26 | Active | |
HIBU GLOBAL LIMITED | Director | 2014-03-27 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
YELL MEDIAWORKS LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-17 | Active | |
YELL SALES LIMITED | Director | 2011-08-01 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2011-08-01 | CURRENT | 1982-11-01 | Active | |
YELL LIMITED | Director | 2011-07-18 | CURRENT | 2001-04-25 | Active | |
YELL BONDCO PLC | Director | 2018-03-05 | CURRENT | 2018-02-23 | Active | |
YELL LIMITED | Director | 2018-02-27 | CURRENT | 2001-04-25 | Active | |
YELL MEDIAWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2008-07-17 | Active | |
YELL SALES LIMITED | Director | 2018-02-27 | CURRENT | 1978-11-30 | Active | |
YELL STUDIO LIMITED | Director | 2018-02-27 | CURRENT | 1982-11-01 | Active | |
SITEMAKER SOFTWARE LIMITED | Director | 2018-02-27 | CURRENT | 1999-11-04 | Liquidation | |
YELL ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
DIRECTOR APPOINTED ROBERT KENNETH HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
All of the property or undertaking has been released from charge for charge number 072986680003 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 072986680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Christian Henry Wells on 2021-08-01 | |
AP03 | Appointment of Paul William Manwaring as company secretary on 2021-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HENRY SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAURENCE GREEN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HANSCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072986680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072986680001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072986680002 | |
AP01 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | Notification of Yell Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 161100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM One Reading Central Forbury Road Reading RG1 3YL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072986680002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 072986680001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 161100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO | |
AP01 | DIRECTOR APPOINTED ROBERT KENNETH HALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 161100 | |
AR01 | 29/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 161100 | |
AR01 | 29/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSO | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE | |
AP01 | DIRECTOR APPOINTED MRS WENDY WHITE | |
AP01 | DIRECTOR APPOINTED MR EIRIK KEITH PETTERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ECKERT | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 360 PRINCESS HOUSE 50-60 EAST CASTLE STREET LONDON LONDON W1W 8EA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072986680001 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 161100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETTERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 29/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOORE | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 29/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | |
AP01 | DIRECTOR APPOINTED SCOTT MICHAEL MOORE | |
AP01 | DIRECTOR APPOINTED ANTONY JEFFREY BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD-DEITSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HISLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 152134.83 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 149459.99 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 149459.99 | |
AR01 | 29/06/11 FULL LIST | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 103346.36 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED WENDY WHITE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 13/01/2011 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HISLOP | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 103346.36 | |
AP01 | DIRECTOR APPOINTED EIRIK PETTERSEN | |
AP01 | DIRECTOR APPOINTED ANDREW STAFFORD-DEITSCH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 149459.99 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-09-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLOBAL LOAN AGENCY SERVICES LIMITED | ||
ALL of the property or undertaking has been released from charge | GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOONFRUIT LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MOONFRUIT LIMITED | Event Date | 2022-09-22 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to caroline.rifkind@pwc.com at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT by 31 October 2022. The distributions may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Caroline Rifkind (IP number 22590 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Elizabeth Colley at elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | MOONFRUIT LIMITED | Event Date | 2022-09-22 |
Joint Liquidator: Caroline Rifkind (IP number 22590 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Elizabeth Colley at elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
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. |