Moffat Leisure Limited

Company Name	Moffat Leisure Limited
Company Status	Dissolved
Company Number	04745451
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Andrew Ryder
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Newton Farm Cottage Annan Water Moffat Dumfriesshire DG10 9LT Scotland

Director Name	Mr Brian Ryder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Newton Cottages Newton Farm Annan Water Moffat Dumfriesshire DG10 9LT Scotland

Director Name	Emma Ryder
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	Newton Farm Annan Water Moffat Dumfriesshire DG10 9LT Scotland

Secretary Name	Emma Ryder
Nationality	British
Status	Closed
Appointed	25 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	Newton Farm Annan Water Moffat Dumfriesshire DG10 9LT Scotland

Director Name	Mr Brian Kenneth Ryder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Farmer
Correspondence Address	Newton Farm Annan Water Moffat Dumfrieshire DG10 9LT Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at 1	Miss Emma Ryder 25.00% Ordinary
25 at 1	Mr Andrew Ryder 25.00% Ordinary
25 at 1	Mr Brian Kenneth Ryder (Executor Of) 25.00% Ordinary
25 at 1	Mr Brian Ryder 25.00% Ordinary

Financials

Year	2014
Net Worth	-£78,674
Cash	£6
Current Liabilities	£213,505

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Compulsory strike-off action has been suspended (1 page)
22 September 2010	Compulsory strike-off action has been suspended (1 page)
13 June 2009	Compulsory strike-off action has been suspended (1 page)
13 June 2009	Compulsory strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Registered office changed on 01/11/2008 from bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page)
1 November 2008	Registered office changed on 01/11/2008 from bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page)
14 August 2008	Return made up to 25/04/08; full list of members (4 pages)
14 August 2008	Return made up to 25/04/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 June 2007	Return made up to 25/04/07; full list of members (4 pages)
19 June 2007	Return made up to 25/04/07; full list of members (4 pages)
11 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 May 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
26 May 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 April 2006	Return made up to 25/04/06; full list of members (3 pages)
24 April 2006	Return made up to 25/04/06; full list of members (3 pages)
26 May 2005	Return made up to 25/04/05; full list of members (4 pages)
26 May 2005	Return made up to 25/04/05; full list of members (4 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (9 pages)
25 April 2003	Incorporation (9 pages)

Moffat Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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