Active
Company Information for MOOR STREET LIMITED
2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MOOR STREET LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY Other companies in LS12 | ||
Previous Names | ||
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Company Number | 07623264 | |
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Company ID Number | 07623264 | |
Date formed | 2011-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:07:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOOR STREET DEVELOPMENT MANAGEMENT COMPANY LIMITED | 12 THE CRESCENT STANLEY COMMON ILKESTON DE7 6GH | Active | Company formed on the 2006-01-19 | |
MOOR STREET LOCAL CENTRE MANAGEMENT COMPANY LIMITED | 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ | Active | Company formed on the 2006-02-03 | |
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MOOR STREET HOLDINGS PTY LTD | Dissolved | Company formed on the 2014-12-22 | |
MOOR STREET INVESTMENTS LIMITED | 22 MAYFIELD ROAD LIVERPOOL L19 3QA | Active | Company formed on the 2016-12-12 | |
MOOR STREET METALS & WASTE RECYCLING LTD | UNIT 9, MOOR STREET INDUSTRIAL ESTATE MOOR STREET BRIERLEY HILL DY5 3ST | Active | Company formed on the 2018-04-27 | |
MOOR STREET INDUSTRIES LTD | C/O LIBERTAS ASSOCIATES LTD 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL | Liquidation | Company formed on the 2018-06-06 | |
MOOR STREET INDUSTRIES LTD | Unknown | |||
MOOR STREET FOOD 1 LTD | 12 MOOR STREET LONDON W1D 5NG | Active - Proposal to Strike off | Company formed on the 2023-10-09 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROY RICKER |
Director | ||
ANNE ELIZABETH COLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANDERBILT DEVELOPMENT HOLDINGS LTD. | Director | 2018-05-10 | CURRENT | 2013-07-05 | Active | |
VANDERBILT STRATEGIC LIMITED | Director | 2018-05-10 | CURRENT | 2013-08-06 | Active | |
VANDERBILT TOPCO LTD | Director | 2014-06-03 | CURRENT | 2014-05-12 | Active | |
VANDERBILT DEVELOPMENT GROUP LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-07-28 | |
THETA SHARES INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2018-05-29 | |
CASA NEGRA LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ALBERT CHARLES SPENCER-CHURCHILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MID PACIFIC INVESTMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-06 GBP 30,000 | |
CAP-SS | Solvency Statement dated 05/02/20 | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 3rd Floor, Watson House 54 Baker Street London W1U 7BU England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROY RICKER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | |
TM02 | Termination of appointment of Anne Elizabeth Coles on 2015-12-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNE ELIZABETH COLES on 2012-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED LA ESQUINA (SOHO) LTD CERTIFICATE ISSUED ON 28/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MISS ANNE ELIZABETH COLES | |
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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CONSOLIDATED PROPERTY CORPORATION LIMITED |
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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 MOOR STREET LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MOOR STREET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44042000 | Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking sticks, umbrellas, tool handles and the like; chipwood and the like (excl. hoopwood sawn lengthwise and carved or notched at the ends; brushmounts, lasts; coniferous wood in general) | ||
![]() | 69029000 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths) | ||
![]() | 85166070 | Electric grillers and roasters, for domestic use | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
![]() | 84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | ||
![]() | 94016900 | Seats, with wooden frames (excl. upholstered) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |