Company NameMoorwell Estates Ltd
Company StatusDissolved
Company Number04992766
CategoryPrivate Limited Company
Incorporation Date11 December 2003(20 years, 3 months ago)
Dissolution Date5 June 2012 (11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ervan Francis Connell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2003(5 days after company formation)
Appointment Duration8 years, 5 months (closed 05 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcres Farm
Chadderton
Oldham
Lancashire
OL1 2RP
Director NameMr Brian Harold Howarth
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(5 days after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 High Barn Road
Royton
Oldham
Greater Manchester
OL2 6RR
Secretary NameMr Brian Harold Howarth
NationalityBritish
StatusResigned
Appointed16 December 2003(5 days after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address199 High Barn Road
Royton
Oldham
Greater Manchester
OL2 6RR
Secretary NameMr Ronald Horsfall
StatusResigned
Appointed01 January 2007(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2008)
RoleAccountant
Correspondence AddressTwingates House
58 Sumner Street
Shaw, Oldham
Lancashire
OL2 8RY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressConnell House, Mossdown Road
Heyside, Royton
Oldham
Lancashire
OL2 6HS
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Shareholders

2 at £1Ervan Francis Connell
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,288
Current Liabilities£23,510

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
8 February 2012Application to strike the company off the register (3 pages)
8 February 2012Application to strike the company off the register (3 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
(3 pages)
4 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
(3 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
26 September 2009Amended accounts made up to 30 April 2007 (3 pages)
26 September 2009Amended accounts made up to 30 April 2007 (3 pages)
25 September 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
25 September 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
18 September 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 September 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 August 2009Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 August 2009Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2009Return made up to 11/12/08; full list of members (3 pages)
20 February 2009Return made up to 11/12/08; full list of members (3 pages)
6 November 2008Appointment Terminated Secretary ronald horsfall (1 page)
6 November 2008Appointment terminated secretary ronald horsfall (1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Registered office changed on 17/12/07 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Return made up to 11/12/07; full list of members (2 pages)
17 December 2007Registered office changed on 17/12/07 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page)
17 December 2007Return made up to 11/12/07; full list of members (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
21 December 2006Return made up to 11/12/06; full list of members (7 pages)
21 December 2006Return made up to 11/12/06; full list of members (7 pages)
19 October 2006Accounts for a dormant company made up to 30 April 2006 (7 pages)
19 October 2006Accounts made up to 30 April 2006 (7 pages)
22 December 2005Return made up to 11/12/05; full list of members (7 pages)
22 December 2005Return made up to 11/12/05; full list of members (7 pages)
14 October 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
14 October 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
8 September 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
8 September 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
20 December 2004Return made up to 11/12/04; full list of members (7 pages)
20 December 2004Return made up to 11/12/04; full list of members (7 pages)
25 January 2004New secretary appointed;new director appointed (2 pages)
25 January 2004Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2004New secretary appointed;new director appointed (2 pages)
25 January 2004Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: 39A leicester road salford manchester M7 4AS (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: 39A leicester road salford manchester M7 4AS (1 page)
11 December 2003Incorporation (9 pages)