Active
Company Information for FULL MOON HOLDCO 7 LIMITED
SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT,
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Company Registration Number
09657187
Private Limited Company
Active |
Company Name | ||
---|---|---|
FULL MOON HOLDCO 7 LIMITED | ||
Legal Registered Office | ||
SLEEPY HOLLOW AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT | ||
Previous Names | ||
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Company Number | 09657187 | |
---|---|---|
Company ID Number | 09657187 | |
Date formed | 2015-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 05:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BOYDELL |
||
KATHERINE ANNA ASHFORD THOMAS |
||
JOANNA BOYDELL |
||
PETER DARREN GOWERS |
||
PAUL VICTOR HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULLMOONPROPCO1 LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
TLLC HOLDINGS2 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
FULLMOONPROPCO1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
TLLC PROPHOLDCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
STEWART WATT LIMITED | Director | 2013-03-19 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-03-19 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED | Director | 2011-11-26 | CURRENT | 1976-10-05 | Dissolved 2013-09-10 | |
SNAP EQUITY LIMITED | Director | 2011-10-28 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
CAMERA MEZZ LIMITED | Director | 2011-10-27 | CURRENT | 2002-04-22 | Dissolved 2014-06-11 | |
CAMERA BOND LIMITED | Director | 2011-10-27 | CURRENT | 2002-07-16 | Dissolved 2014-06-11 | |
CAMERA EQUITY LIMITED | Director | 2011-10-27 | CURRENT | 1996-02-06 | Liquidation | |
JTCL CAMERA TECHNOLOGIES LIMITED | Director | 2011-10-26 | CURRENT | 1958-03-10 | Dissolved 2013-11-26 | |
CAMERAS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1947-12-31 | Dissolved 2013-09-10 | |
OPEN 4 SYSTEMS LIMITED | Director | 2011-10-26 | CURRENT | 1989-07-11 | Dissolved 2013-09-24 | |
CITY CAMERA EXCHANGE WHITELEYS LIMITED | Director | 2011-10-26 | CURRENT | 1989-01-17 | Dissolved 2014-06-11 | |
PHOTOEXPRESS LIMITED | Director | 2011-10-26 | CURRENT | 1960-04-28 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE CROYDON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-09 | Dissolved 2013-09-10 | |
CEQUIP LIMITED | Director | 2011-10-26 | CURRENT | 1934-04-13 | Dissolved 2014-11-12 | |
JPEL CAMERA COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1932-07-18 | Dissolved 2013-11-26 | |
CITY CAMERA EXCHANGE ROMFORD LIMITED | Director | 2011-10-26 | CURRENT | 1990-01-26 | Dissolved 2014-06-11 | |
AUDIOIDEA LIMITED | Director | 2011-10-26 | CURRENT | 1998-01-26 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE CANNON STREET LIMITED | Director | 2011-10-26 | CURRENT | 1982-02-23 | Dissolved 2013-09-10 | |
PRINTS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1966-10-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1969-02-24 | Dissolved 2014-07-08 | |
CITY CAMERA EXCHANGE HOLBORN LIMITED | Director | 2011-10-26 | CURRENT | 1975-10-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE MAIDSTONE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
JETCL EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-12 | Dissolved 2014-01-14 | |
CITY CAMERA EXCHANGE BRIGHTON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-16 | Dissolved 2013-09-10 | |
SHREWSBURY CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1980-04-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE POULTRY LIMITED | Director | 2011-10-26 | CURRENT | 1981-07-17 | Dissolved 2014-06-11 | |
EXPERT IMAGING LIMITED | Director | 2011-10-26 | CURRENT | 2002-12-24 | Dissolved 2013-09-24 | |
CREWE CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1976-05-04 | Dissolved 2014-07-07 | |
SATNAV2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1971-12-17 | Dissolved 2013-09-10 | |
JESCAL SCIENTIFIC LIMITED | Director | 2011-10-26 | CURRENT | 1980-02-21 | Dissolved 2013-09-24 | |
TECNO HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE EASTBOURNE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED | Director | 2011-10-26 | CURRENT | 1995-09-12 | Dissolved 2013-09-10 | |
SHOPPING 4 CAMERAS LIMITED | Director | 2011-10-26 | CURRENT | 1968-11-26 | Dissolved 2013-09-10 | |
TECNO RETAIL LIMITED | Director | 2011-10-26 | CURRENT | 1988-05-11 | Liquidation | |
FULLMOONPROPCO1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
TLLC PROPHOLDCO1 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO5 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
STEWART WATT LIMITED | Director | 2013-11-25 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-11-25 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-11-25 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-11-25 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-11-25 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-11-25 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-11-25 | CURRENT | 1963-07-29 | Active | |
FULLMOONPROPCO1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
THAME AND LONDON LIMITED | Director | 2012-10-10 | CURRENT | 2012-08-07 | Active | |
TRAVELODGE LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-30 | Active | |
FULL MOON HOLDCO 3A LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
FULL MOON HOLDCO 2 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
FULL MOON HOLDCO 3 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
ENDELL GROUP HOLDINGS LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Dissolved 2014-04-14 | |
FULL MOON HOLDCO 4 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2006-11-20 | CURRENT | 2006-08-02 | Active | |
TLLC PROPHOLDCO2 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC PROPHOLDCO1 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC SPARECO LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC LEVPROPCO5 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC TRUSTEES LIMITED | Director | 2006-11-06 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2006-11-06 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2006-11-06 | CURRENT | 1963-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. AIDAN JOSEPH CONNOLLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096571870007 | ||
DIRECTOR APPOINTED MR. ANTHONY MARTIN ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR. ANTHONY MARTIN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BONNAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARREN GOWERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 399430743 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Full Moon Holdco 6 Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870003 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE ANNA ASHFORD WAUGH on 2016-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 399430743 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a G Secretarial Limited on 2016-06-24 | |
AP03 | Appointment of Miss Katherine Anna Ashford Waugh as company secretary on 2016-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096571870001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870002 | |
CH01 | Director's details changed for Mr Paul Victor Harvey on 2015-11-26 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 399430743 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 399430743.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096571870001 | |
RES13 | DOCUMENTS APPROVED.THE COMPANIES DIRECTORS APPROVED DOCUMENTS. ACCESSION DEED, FACILITIES AGREEMENT, PARENT, AN INTERCREDITOR AND OVERRIDE DEED, SECURITY DEED OF ACCESSION, A NOVATION AGREEMENT. OTHER COMPANY BUSINESS. 07/09/2015 | |
RES01 | ADOPT ARTICLES 24/09/15 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR HARVEY | |
AP01 | DIRECTOR APPOINTED MR PETER DARREN GOWERS | |
AP03 | Appointment of Joanna Boydell as company secretary on 2015-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1327 LIMITED CERTIFICATE ISSUED ON 04/09/15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULL MOON HOLDCO 7 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. |