Active
Company Information for BLUE MOOSE HOLDINGS LTD
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUE MOOSE HOLDINGS LTD | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4QW | |
Company Number | 09896771 | |
---|---|---|
Company ID Number | 09896771 | |
Date formed | 2015-12-01 | |
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 | ||
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:29:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Blue Moose Holdings, LLC | Delaware | Unknown | |
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BLUE MOOSE HOLDINGS LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
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DAVID COTTAM |
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MARTIN KENNETH GRAY |
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STEVE JAMES HORNE |
||
ANNICK JOURDENAIS |
||
JOHN QUINN |
||
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS |
||
SHAUN ADRIAN WIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD GREGORY CUNNINGHAM |
Director | ||
CHRISTOPHER PAUL BAKER |
Company Secretary | ||
CHERYLL ANN GILL |
Director | ||
KEITH GREGORY |
Director | ||
TONY MANNING |
Director | ||
MARK EDWARD REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MIDLAND CHANDLERS LIMITED | Director | 2011-07-14 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2011-01-04 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2011-01-04 | CURRENT | 2004-08-31 | Active | |
KINGSCROFT PROPERTY MANAGEMENT LIMITED | Director | 2005-02-21 | CURRENT | 2001-05-14 | Active | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1902-07-16 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
KARKRAFT (N.I.) LIMITED | Director | 2017-04-01 | CURRENT | 1984-12-05 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Director | 2015-06-01 | CURRENT | 2011-04-07 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2014-05-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2014-05-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2014-05-29 | CURRENT | 2011-09-20 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2009-11-11 | CURRENT | 1992-01-23 | Active | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
KARKRAFT (N.I.) LIMITED | Director | 2017-04-01 | CURRENT | 1984-12-05 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1992-01-23 | Active | |
S & A PROPERTY DEVELOPERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2018-05-22 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2018-05-22 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2018-05-22 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ GROUP (UK) LIMITED | Director | 2011-10-03 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2011-10-03 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2004-09-29 | CURRENT | 2004-08-31 | Active | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2004-05-27 | CURRENT | 1981-05-05 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2004-05-27 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
FARIA INSTRUMENTS LIMITED | Director | 2016-09-19 | CURRENT | 1997-10-07 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 16/09/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mrs Annick Jourdenais on 2022-01-18 | ||
Director's details changed for Mr Adam John Ramsden on 2022-01-18 | ||
CH01 | Director's details changed for Mrs Annick Jourdenais on 2022-01-18 | |
Director's details changed for Mr Andrew Hamilton on 2021-12-10 | ||
CH01 | Director's details changed for Mr Andrew Hamilton on 2021-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Adam John Ramsden on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Cottam on 2018-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ADRIAN WIGLEY | |
AP01 | DIRECTOR APPOINTED MRS ANNICK JOURDENAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD GREGORY CUNNINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC02 | Notification of Arleigh International Limited as a person with significant control on 2017-05-19 | |
PSC07 | CESSATION OF SHAUN ADRIAN WIGLEY AS A PSC | |
PSC07 | CESSATION OF MARK EDWARD REYNOLDS AS A PSC | |
AP01 | DIRECTOR APPOINTED MR TODD GREGORY CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN QUINN | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Reed House Unit 8B Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TD United Kingdom | |
TM02 | Termination of appointment of Christopher Paul Baker on 2017-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYLL GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MANNING | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES HORNE | |
AP01 | DIRECTOR APPOINTED MR DAVID COTTAM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098967710001 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/12/2016 | |
AA01 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 2000.00 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1901 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 1901 | |
RES13 | SECTION 190 06/01/2016 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 608.00 | |
RES01 | ADOPT ARTICLES 06/01/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098967710001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE MOOSE HOLDINGS LTD 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. |