Active - Proposal to Strike off
Company Information for MOOLMOOR HOLDINGS LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MOOLMOOR HOLDINGS LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ | ||
Previous Names | ||
|
Company Number | 10379540 | |
---|---|---|
Company ID Number | 10379540 | |
Date formed | 2016-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 29/02/2024 | |
Latest return | ||
Return next due | 14/10/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 21:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES SMITH |
||
PIETER BEYERS |
||
DAVID ANTHONY HARROP |
||
PIETER ANDRIES LOMBAARD |
||
TIMOTHY ANDREW VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LOUISE NORDIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READING SITE SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
MOOLMOOR (WAVERLEY) LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
MOOLMOOR INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOORGARTH LIVING LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MOORGARTH RETAIL LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MOORGARTH SITE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RSP INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
PM AND U LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
WANDLE POINT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-10-23 | Active | |
REVIVAL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-07-10 | Dissolved 2016-06-07 | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
TRULY FUTURES LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
REWARD INVESTMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REWARD INVOICE FINANCE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
REWARD CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
REWARD TRADE FINANCE LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MOORGARTH VENTURES LIMITED | Director | 2011-11-01 | CURRENT | 2008-02-27 | Dissolved 2015-10-27 | |
MOORGARTH ASSET MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2002-07-31 | Dissolved 2016-02-23 | |
MOORGARTH GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
THE BOUTIQUE RETAIL COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
MOORGARTH PROPERTY INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2008-03-26 | Active | |
MOORGARTH PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 2004-02-24 | Active | |
RIVER STREET PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 2005-05-04 | Liquidation | |
REWARD FINANCE GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2010-09-23 | Active | |
MOOLMOOR (WAVERLEY) LIMITED | Director | 2017-02-06 | CURRENT | 2017-01-06 | Active | |
MOOLMOOR INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
READING SITE SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
MOOLMOOR (WAVERLEY) LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
MOOLMOOR INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOORGARTH LIVING LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MOORGARTH RETAIL LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MOORGARTH SITE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RSP INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2010-03-31 | Active | |
VENTIA LIMITED | Director | 2015-12-02 | CURRENT | 2009-04-22 | Active | |
GOLDEN SQUARE BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2010-09-16 | Active | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-08-22 | Active | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-09-09 | Active | |
ST JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-06-01 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2015-12-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-03-27 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-05 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-04-08 | Active | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-07-22 | Active | |
PM AND U LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
WANDLE POINT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-10-23 | Active | |
REVIVAL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-07-10 | Dissolved 2016-06-07 | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
TRULY FUTURES LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
MOORGARTH MAPLE LIMITED | Director | 2012-05-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
MOORGARTH PROPERTY INVESTMENTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
MOORGARTH VENTURES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-10-27 | |
THE BOUTIQUE RETAIL COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
RIVER STREET PROPERTIES LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
MOORGARTH PROPERTIES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active | |
MOORGARTH ASSET MANAGEMENT LIMITED | Director | 2003-11-24 | CURRENT | 2002-07-31 | Dissolved 2016-02-23 | |
MOORGARTH GROUP LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Daniel James Smith on 2023-10-11 | ||
Appointment of Mr Martin Edward Archer as company secretary on 2023-10-11 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW VAUGHAN | ||
DIRECTOR APPOINTED MR DANIEL JAMES SMITH | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
Notification of Moorgarth Group Holdings Ltd as a person with significant control on 2022-11-17 | ||
CESSATION OF PHILIP BIDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JOHANNES ROELOFSE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAAN VAN HEERDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOFFEL WIESE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACOB DANIEL WIESE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER | ||
DIRECTOR APPOINTED MR PHILIP WHITING | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAAN VAN HEERDEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHANNES ROELOFSE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAAN VAN HEERDEN | |
PSC07 | CESSATION OF MICHAEL BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 28/02/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HARROP | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KOCK VAN DER MERWE | |
PSC07 | CESSATION OF GERHARDUS LIEBENBERG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 17 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 17.00 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP .02 | |
SH02 | Sub-division of shares on 2018-06-11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 08/06/2018 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/17 TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103795400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103795400003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 4.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PIETER ANDRIES LOMBAARD | |
AP01 | DIRECTOR APPOINTED MR PIETER BEYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103795400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103795400001 | |
AA01 | Current accounting period shortened from 30/09/17 TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 21/09/16 | |
CERTNM | COMPANY NAME CHANGED MM PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/16 | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOOLMOOR HOLDINGS 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. |