Moss Holdings Limited

Company Name	Moss Holdings Limited
Company Status	Dissolved
Company Number	00503726
Category	Private Limited Company
Incorporation Date	24 January 1952(72 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Moss Industrial Estate Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sebastian Hanbidge Moss
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(59 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Mr Jonathan William Moss
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Walter Leigh Moss
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 11 months after company formation)
Appointment Duration	24 years (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Philip Hanbidge Moss
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Secretary Name	Mr Alan Scholes
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	4 Fairview Close Norden Rochdale Lancashire OL12 7SR

Secretary Name	Mr Jonathan William Moss
Nationality	British
Status	Resigned
Appointed	10 June 1994(42 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Barn Chapel Lane Parbold Wigan Lancashire WN8 7TN

Secretary Name	Mr Paul Michael Jonas
Nationality	British
Status	Resigned
Appointed	01 June 1999(47 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Director Name	Mr Paul Michael Jonas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(60 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT

Contact

Website	mossindustrialestate.co.uk
Telephone	01942 671231
Telephone region	Wigan

Location

Registered Address	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road Leigh Greater Manchester WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

9.9k at £1	George Moss & Sons (2011) LTD 98.77% Ordinary A
62 at £1	George Moss & Sons (2011) LTD 0.62% Ordinary J
62 at £1	George Moss & Sons (2011) LTD 0.62% Ordinary P

Financials

Year	2014
Net Worth	£735,220

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

27 June 2012	Delivered on: 29 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
30 September 2011	Delivered on: 4 October 2011 Satisfied on: 29 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 June 2012

Delivered on: 29 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding

30 September 2011

Delivered on: 4 October 2011
Satisfied on: 29 June 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
14 July 2020	Application to strike the company off the register (3 pages)
1 July 2020	Satisfaction of charge 2 in full (1 page)
20 March 2020	Termination of appointment of Philip Hanbidge Moss as a director on 12 March 2020 (1 page)
18 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 January 2016	Termination of appointment of Walter Leigh Moss as a director on 18 January 2016 (1 page)
26 January 2016	Termination of appointment of Walter Leigh Moss as a director on 18 January 2016 (1 page)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,045 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,045 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,045 (5 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,045 (5 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,045 (5 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,045 (5 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 March 2014	Director's details changed for Philip Hanbidge Moss on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Philip Hanbidge Moss on 12 March 2014 (2 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,045 (5 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,045 (5 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,045 (5 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 September 2012	Termination of appointment of Paul Jonas as a director (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a secretary (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a secretary (1 page)
14 September 2012	Termination of appointment of Paul Jonas as a director (1 page)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2012	Appointment of Mr Paul Michael Jonas as a director (3 pages)
22 June 2012	Appointment of Mr Paul Michael Jonas as a director (3 pages)
23 January 2012	Director's details changed for Sebastian Hanbidge Moss on 19 January 2012 (2 pages)
23 January 2012	Director's details changed for Sebastian Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Director's details changed for Philip Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Paul Michael Jonas on 19 January 2012 (1 page)
20 January 2012	Director's details changed for Philip Hanbidge Moss on 19 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Paul Michael Jonas on 19 January 2012 (1 page)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2011	Appointment of Sebastian Hanbidge Moss as a director (3 pages)
9 June 2011	Appointment of Sebastian Hanbidge Moss as a director (3 pages)
4 May 2011	Termination of appointment of Jonathan Moss as a director (2 pages)
4 May 2011	Termination of appointment of Jonathan Moss as a director (2 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Paul Michael Jonas on 1 October 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 January 2011	Director's details changed for Walter Leigh Moss on 4 May 2010 (2 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
16 October 2009	Director's details changed for Walter Leigh Moss on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Jonathan William Moss on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Paul Michael Jonas on 5 October 2009 (1 page)
9 October 2009	Director's details changed for Philip Hanbidge Moss on 5 October 2009 (2 pages)
14 January 2009	Return made up to 01/01/09; full list of members (5 pages)
14 January 2009	Return made up to 01/01/09; full list of members (5 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2008	Return made up to 01/01/08; full list of members (4 pages)
11 January 2008	Return made up to 01/01/08; full list of members (4 pages)
22 January 2007	Return made up to 01/01/07; full list of members (4 pages)
22 January 2007	Return made up to 01/01/07; full list of members (4 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Return made up to 01/01/06; full list of members (7 pages)
9 January 2006	Return made up to 01/01/06; full list of members (7 pages)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 01/01/04; full list of members (7 pages)
13 January 2004	Return made up to 01/01/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2003	Return made up to 01/01/03; full list of members (7 pages)
5 February 2003	Return made up to 01/01/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Return made up to 01/01/02; full list of members (7 pages)
28 December 2001	Return made up to 01/01/02; full list of members (7 pages)
10 October 2001	Statement of affairs (9 pages)
10 October 2001	Ad 02/04/01--------- Â£ si 8421@1=8421 Â£ ic 1624/10045 (3 pages)
10 October 2001	Ad 02/04/01--------- Â£ si 8421@1=8421 Â£ ic 1624/10045 (3 pages)
10 October 2001	Statement of affairs (9 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 02/04/01--------- Â£ si 124@1=124 Â£ ic 1500/1624 (2 pages)
12 September 2001	Particulars of contract relating to shares (4 pages)
12 September 2001	Ad 02/04/01--------- Â£ si 124@1=124 Â£ ic 1500/1624 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Conve 02/04/01 (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Â£ nc 4000/10045 02/04/01 (1 page)
15 May 2001	Â£ nc 4000/10045 02/04/01 (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Conve 02/04/01 (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
30 December 1999	Return made up to 01/01/00; full list of members (7 pages)
30 December 1999	Return made up to 01/01/00; full list of members (7 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
23 December 1999	Full accounts made up to 31 March 1999 (12 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
15 January 1999	Return made up to 01/01/99; no change of members (4 pages)
15 January 1999	Return made up to 01/01/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Return made up to 01/01/98; full list of members (6 pages)
9 January 1998	Return made up to 01/01/98; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Return made up to 01/01/97; no change of members (4 pages)
14 January 1997	Return made up to 01/01/97; no change of members (4 pages)
3 January 1996	Return made up to 01/01/96; no change of members (4 pages)
3 January 1996	Return made up to 01/01/96; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995	Auditor's resignation (2 pages)
17 July 1995	Auditor's resignation (2 pages)
17 July 1995	Auditor's resignation (2 pages)
17 July 1995	Auditor's resignation (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: pennington saw mills st helens road leigh WN7 4HG (1 page)
14 March 1995	Registered office changed on 14/03/95 from: pennington saw mills st helens road leigh WN7 4HG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 February 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
25 February 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
20 January 1988	Return made up to 22/12/87; full list of members (4 pages)
20 January 1988	Return made up to 22/12/87; full list of members (4 pages)
30 December 1986	Return made up to 24/12/86; full list of members (4 pages)
30 December 1986	Return made up to 24/12/86; full list of members (4 pages)
11 April 1983	Accounts made up to 31 March 1982 (7 pages)
11 April 1983	Accounts made up to 31 March 1982 (7 pages)
2 April 1982	Accounts made up to 31 March 1981 (7 pages)
2 April 1982	Accounts made up to 31 March 1981 (7 pages)