Moulding Environmental Limited

Company Name	Moulding Environmental Limited
Company Status	Dissolved
Company Number	03201627
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Stephen Laurence Neasham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(10 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Trinity Way Deva Suite Trinity Way Manchester M3 7BG

Secretary Name	Stephen Laurence Neasham
Nationality	British
Status	Closed
Appointed	19 July 2006(10 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Trinity Way Deva Suite Trinity Way Manchester M3 7BG

Director Name	John David Airey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 2006)
Role	Civil Engineer
Correspondence Address	20 Flambard Drive Bishop Auckland County Durham DL14 7GG

Director Name	Mr Robert Alexander Moulding
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladymoor Farm Ladymore Lane Brownedge Staffs ST6 8UD

Secretary Name	Mr Robert Alexander Moulding
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladymoor Farm Ladymore Lane Brownedge Staffs ST6 8UD

Director Name	Mr David Albert Edwards
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Coppice Grove Lichfield Staffordshire WS14 9PR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mouldingcontracts.com

Location

Registered Address	The Copper Room Trinity Way Deva Suite Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

295k at £1	Moulding Contracts LTD 98.33% Ordinary
5k at £1	David Albert Edwards 1.67% Ordinary

Financials

Year	2014
Net Worth	-£472,965
Cash	£91,801
Current Liabilities	£886,935

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

16 July 1998	Delivered on: 23 July 1998 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. Outstanding

16 July 1998

Delivered on: 23 July 1998
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.
Outstanding

Filing History

7 April 2020	Final Gazette dissolved following liquidation (1 page)
7 January 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 December 2018	Liquidators' statement of receipts and payments to 13 November 2018 (13 pages)
18 December 2017	Statement of affairs (9 pages)
18 December 2017	Statement of affairs (9 pages)
30 November 2017	Registered office address changed from The Copper Room, Deva Centre Trinity Way Salford M3 7BG England to The Copper Room Trinity Way Deva Suite Trinity Way Manchester M3 7BG on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from The Copper Room, Deva Centre Trinity Way Salford M3 7BG England to The Copper Room Trinity Way Deva Suite Trinity Way Manchester M3 7BG on 30 November 2017 (2 pages)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14 (1 page)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14 (1 page)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Registered office address changed from Manchester Road Astley Manchester Lancashire M29 7BQ to The Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Manchester Road Astley Manchester Lancashire M29 7BQ to The Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2 November 2017 (1 page)
15 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
3 August 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
3 August 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
17 June 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
17 June 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300,000 (3 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300,000 (3 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300,000 (3 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300,000 (3 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300,000 (3 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300,000 (3 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
26 November 2012	Termination of appointment of David Edwards as a director (1 page)
26 November 2012	Termination of appointment of David Edwards as a director (1 page)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
29 May 2012	Secretary's details changed for Stephen Laurence Neasham on 30 June 2011 (1 page)
29 May 2012	Director's details changed for Stephen Laurence Neasham on 30 June 2011 (2 pages)
29 May 2012	Director's details changed for Stephen Laurence Neasham on 30 June 2011 (2 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Secretary's details changed for Stephen Laurence Neasham on 30 June 2011 (1 page)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 300,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 300,000 (4 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for David Albert Edwards on 20 May 2010 (2 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for David Albert Edwards on 20 May 2010 (2 pages)
26 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
26 August 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
2 June 2009	Return made up to 21/05/09; full list of members (4 pages)
2 June 2009	Return made up to 21/05/09; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
14 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
22 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
22 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 July 2007	Return made up to 21/05/07; full list of members (7 pages)
13 July 2007	Return made up to 21/05/07; full list of members (7 pages)
22 December 2006	Nc inc already adjusted 31/10/06 (1 page)
22 December 2006	Ad 31/10/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2006	Nc inc already adjusted 31/10/06 (1 page)
22 December 2006	Ad 31/10/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
31 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
13 June 2006	Return made up to 21/05/06; full list of members (7 pages)
13 June 2006	Return made up to 21/05/06; full list of members (7 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
28 May 2004	Return made up to 21/05/04; full list of members (7 pages)
28 May 2004	Return made up to 21/05/04; full list of members (7 pages)
24 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
23 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
29 July 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
6 September 1999	Full accounts made up to 31 October 1998 (12 pages)
6 September 1999	Full accounts made up to 31 October 1998 (12 pages)
26 May 1999	Return made up to 21/05/99; no change of members (4 pages)
26 May 1999	Return made up to 21/05/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
21 June 1998	Return made up to 21/05/98; full list of members (6 pages)
21 June 1998	Return made up to 21/05/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
22 June 1997	Return made up to 21/05/97; full list of members (6 pages)
22 June 1997	Return made up to 21/05/97; full list of members (6 pages)
4 July 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
4 July 1996	Ad 26/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
7 June 1996	New director appointed (1 page)
7 June 1996	New secretary appointed;new director appointed (1 page)
7 June 1996	New director appointed (1 page)
7 June 1996	New secretary appointed;new director appointed (1 page)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	Director resigned (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER. (1 page)
7 June 1996	Registered office changed on 07/06/96 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER. (1 page)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	Director resigned (2 pages)
21 May 1996	Incorporation (12 pages)
21 May 1996	Incorporation (12 pages)