Active - Proposal to Strike off
Company Information for GEORGE MOSS & SONS (2011) LIMITED
UNIT C4(1) CENTRE COURT, MOSS INDUSTRIAL ESTATE ST HELENS ROAD, LEIGH, GREATER MANCHESTER, WN7 3PT,
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Company Registration Number
07625049
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GEORGE MOSS & SONS (2011) LIMITED | |
Legal Registered Office | |
UNIT C4(1) CENTRE COURT MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH GREATER MANCHESTER WN7 3PT Other companies in WN7 | |
Company Number | 07625049 | |
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Company ID Number | 07625049 | |
Date formed | 2011-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-08-06 14:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HANBIDGE MOSS |
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SEBASTIAN HANBIDGE MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONAS |
Company Secretary | ||
PAUL MICHAEL JONAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSS HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1952-01-24 | Active - Proposal to Strike off | |
GEORGE MOSS & SONS LIMITED | Director | 1992-01-01 | CURRENT | 1920-09-13 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANBIDGE MOSS | |
PSC02 | Notification of George Moss Holdings Limited as a person with significant control on 2020-02-06 | |
PSC07 | CESSATION OF PHILIP HANBIDGE MOSS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 5023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 5023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5023 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 5023 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5023 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JONAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONAS | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL JONAS | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 5023 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Paul Jonas as company secretary | |
AP01 | DIRECTOR APPOINTED SEBASTIAN HANBIDGE MOSS | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 GEORGE MOSS & SONS (2011) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GEORGE MOSS & SONS (2011) LIMITED are:
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. |