M. & E. Moylan (Contractors) Limited

Company Name	M. & E. Moylan (Contractors) Limited
Directors	Carmel Moylan and Michael Christopher Moylan
Company Status	Active
Company Number	01096153
Category	Private Limited Company
Incorporation Date	15 February 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Carmel Moylan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	5 Avoncourt Drive Manchester M20 2QD

Director Name	Mr Michael Christopher Moylan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(43 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester M20 4AF

Director Name	Mrs Eileen Moylan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2002)
Role	Secretary
Correspondence Address	Danesmoor Hough Lane Alderley Edge Cheshire SK9 7JE

Director Name	Mr James Moylan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester M20 4AF

Director Name	Mr Michael Christopher Moylan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 4 months after company formation)
Appointment Duration	16 years (resigned 30 June 2007)
Role	Building Operative
Correspondence Address	Danesmoor Hough Lane Alderley Edge Cheshire SK9 7JE

Director Name	Mr Michael Moylan
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2002)
Role	Civil Engineering Contractor
Correspondence Address	Danesmoor Hough Lane Alderley Edge Cheshire SK9 7JE

Secretary Name	Mrs Eileen Moylan
Nationality	British
Status	Resigned
Appointed	30 June 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Danesmoor Hough Lane Alderley Edge Cheshire SK9 7JE

Secretary Name	Mr James Moylan
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester M20 4AF

Director Name	Mrs Carmel Moylan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(32 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester M20 4AF

Secretary Name	Michael Christopher Moylan
Nationality	British
Status	Resigned
Appointed	23 June 2014(41 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 July 2014)
Role	Company Director
Correspondence Address	11 Saddlers Mews Andover Hampshire SP11 8FB

Director Name	Deborah Moylan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(41 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 14 July 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	11 Saddlers Mews Fyfield Andover Hampshire SP11 8FB

Contact

Telephone	0161 4453371
Telephone region	Manchester

Location

Registered Address	Madisons Bushbury House 435 Wilmslow Road Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Mr James Moylan 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,858
Cash	£2,760
Current Liabilities	£960

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week from now)

Charges

17 January 1995	Delivered on: 7 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the wesr side of greg street reddish stockport greater manchester t/no GM365478 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 January 1993	Delivered on: 26 January 1993 Satisfied on: 19 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 January 1995

Delivered on: 7 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the wesr side of greg street reddish stockport greater manchester t/no GM365478 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

21 January 1993

Delivered on: 26 January 1993
Satisfied on: 19 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
28 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
14 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
24 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 (3 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 (3 pages)
21 April 2016	Appointment of Mr Michael Christopher Moylan as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Carmel Moylan as a director on 20 April 2016 (1 page)
21 April 2016	Appointment of Mr Michael Christopher Moylan as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Carmel Moylan as a director on 20 April 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (3 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (3 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
4 November 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (3 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (3 pages)
14 July 2014	Termination of appointment of Deborah Moylan as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Deborah Moylan as a director on 3 July 2014 (2 pages)
14 July 2014	Appointment of Mrs Carmel Moylan as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Deborah Moylan as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Deborah Moylan as a director on 3 July 2014 (2 pages)
14 July 2014	Termination of appointment of Carmel Moylan as a director on 3 July 2014 (2 pages)
14 July 2014	Appointment of Mrs Carmel Moylan as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Carmel Moylan as a director on 3 July 2014 (2 pages)
14 July 2014	Appointment of Deborah Moylan as a director on 3 July 2014 (2 pages)
14 July 2014	Termination of appointment of Carmel Moylan as a director on 3 July 2014 (2 pages)
9 July 2014	Termination of appointment of Michael Moylan as a secretary (1 page)
9 July 2014	Termination of appointment of Michael Moylan as a secretary (1 page)
1 July 2014	Appointment of Michael Christopher Moylan as a secretary (3 pages)
1 July 2014	Appointment of Michael Christopher Moylan as a secretary (3 pages)
4 June 2014	Termination of appointment of James Moylan as a director (1 page)
4 June 2014	Termination of appointment of James Moylan as a secretary (1 page)
4 June 2014	Termination of appointment of James Moylan as a director (1 page)
4 June 2014	Termination of appointment of James Moylan as a secretary (1 page)
20 November 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
20 November 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
29 November 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
29 November 2012	Total exemption full accounts made up to 28 February 2012 (12 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
26 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
21 September 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
21 July 2010	Director's details changed for Carmel Moylan on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Carmel Moylan on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr James Moylan on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Mr James Moylan on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Mr James Moylan on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Mr James Moylan on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Mr James Moylan on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Mr James Moylan on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Carmel Moylan on 1 October 2009 (2 pages)
6 October 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
6 October 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 August 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
15 August 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
26 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
22 July 2007	Return made up to 30/06/07; full list of members (7 pages)
22 July 2007	Return made up to 30/06/07; full list of members (7 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
11 August 2006	Return made up to 30/06/06; full list of members (7 pages)
11 August 2006	Return made up to 30/06/06; full list of members (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
29 June 2005	Return made up to 30/06/05; full list of members (7 pages)
29 June 2005	Return made up to 30/06/05; full list of members (7 pages)
30 December 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
30 December 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
9 August 2004	Return made up to 30/06/04; full list of members (7 pages)
9 August 2004	Return made up to 30/06/04; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
4 October 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
17 July 2003	Return made up to 30/06/03; full list of members (8 pages)
17 July 2003	Return made up to 30/06/03; full list of members (8 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
1 November 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
1 November 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
18 July 2002	Return made up to 30/06/02; full list of members (9 pages)
18 July 2002	Return made up to 30/06/02; full list of members (9 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
22 August 2001	Return made up to 30/06/01; full list of members (8 pages)
22 August 2001	Return made up to 30/06/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
9 August 2000	Return made up to 30/06/00; full list of members (8 pages)
9 August 2000	Return made up to 30/06/00; full list of members (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: didsbury house, 748 wilmslow road, didsbury, manchester M20 2DW (1 page)
4 January 2000	Full accounts made up to 28 February 1999 (10 pages)
4 January 2000	Registered office changed on 04/01/00 from: didsbury house, 748 wilmslow road, didsbury, manchester M20 2DW (1 page)
4 January 2000	Full accounts made up to 28 February 1999 (10 pages)
12 August 1999	Return made up to 30/06/99; full list of members (6 pages)
12 August 1999	Return made up to 30/06/99; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
27 July 1997	Return made up to 30/06/97; full list of members (6 pages)
27 July 1997	Return made up to 30/06/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 28 February 1996 (12 pages)
26 September 1996	Full accounts made up to 28 February 1996 (12 pages)
22 June 1996	Return made up to 30/06/96; full list of members (6 pages)
22 June 1996	Return made up to 30/06/96; full list of members (6 pages)
8 August 1995	Return made up to 30/06/95; no change of members (4 pages)
8 August 1995	Return made up to 30/06/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
31 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
17 November 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
17 November 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
15 July 1994	Return made up to 30/06/94; full list of members 363(287) ‐ Registered office changed on 15/07/94 (5 pages)
15 July 1994	Return made up to 30/06/94; full list of members 363(287) ‐ Registered office changed on 15/07/94 (5 pages)
6 December 1993	Full accounts made up to 28 February 1993 (14 pages)
6 December 1993	Full accounts made up to 28 February 1993 (14 pages)
23 December 1992	Full accounts made up to 28 February 1992 (15 pages)
23 December 1992	Full accounts made up to 28 February 1992 (15 pages)
14 July 1992	Return made up to 30/06/92; no change of members (4 pages)
14 July 1992	Return made up to 30/06/92; no change of members (4 pages)
20 December 1991	Full accounts made up to 28 February 1991 (15 pages)
20 December 1991	Full accounts made up to 28 February 1991 (15 pages)
10 July 1991	Return made up to 30/06/91; full list of members (7 pages)
10 July 1991	Return made up to 30/06/91; full list of members (7 pages)
7 September 1990	Full accounts made up to 28 February 1990 (13 pages)
7 September 1990	Full accounts made up to 28 February 1990 (13 pages)
18 September 1989	Full accounts made up to 28 February 1989 (13 pages)
18 September 1989	Full accounts made up to 28 February 1989 (13 pages)
14 September 1989	Return made up to 30/06/89; full list of members (4 pages)
14 September 1989	Return made up to 30/06/89; full list of members (4 pages)
4 November 1988	Full accounts made up to 28 February 1988 (13 pages)
4 November 1988	Full accounts made up to 28 February 1988 (13 pages)
19 October 1988	Return made up to 30/06/88; full list of members (4 pages)
19 October 1988	Return made up to 30/06/88; full list of members (4 pages)
7 March 1988	Full accounts made up to 28 February 1987 (13 pages)
7 March 1988	Full accounts made up to 28 February 1987 (13 pages)
9 October 1987	Return made up to 30/06/87; full list of members (4 pages)
9 October 1987	Return made up to 30/06/87; full list of members (4 pages)
15 January 1987	Full accounts made up to 28 February 1986 (13 pages)
15 January 1987	Return made up to 30/06/86; full list of members (6 pages)
15 January 1987	Return made up to 30/06/86; full list of members (6 pages)
15 January 1987	Full accounts made up to 28 February 1986 (13 pages)