| Company Name | George Moss & Sons (2011) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625049 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
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(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 13 October 2020) |
| 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 | Philip Hanbidge Moss |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairhurst Hall Chorley Road Parbold Wigan WN8 7AN |
| Secretary Name | Paul Jonas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 29 June 2012) |
| Role | Company Director |
| 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(1 year, 1 month 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
| 5k at £1 | Philip Hanbidge Moss 98.77% Ordinary A |
|---|---|
| 62 at £1 | Philip Hanbridge Moss 2001 Children's Life Interest Settleme 1.23% Ordinary P |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,045,023 |
| Current Liabilities | £300,000 |
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 |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2020 | Voluntary strike-off action has been suspended (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 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 27 February 2020 | Termination of appointment of Philip Hanbidge Moss as a director on 17 February 2020 (1 page) |
| 25 February 2020 | Notification of George Moss Holdings Limited as a person with significant control on 6 February 2020 (2 pages) |
| 11 February 2020 | Cessation of Philip Hanbidge Moss as a person with significant control on 6 February 2020 (1 page) |
| 18 October 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 24 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 6 May 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) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 5 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 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) |
| 7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 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) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 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 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) |
| 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 (4 pages) |
| 22 June 2012 | Appointment of Mr Paul Michael Jonas as a director (4 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Change of share class name or designation (2 pages) |
| 13 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 13 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Change of share class name or designation (2 pages) |
| 13 October 2011 | Particulars of variation of rights attached to shares (3 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) |
| 5 July 2011 | Appointment of Paul Jonas as a secretary (3 pages) |
| 5 July 2011 | Appointment of Paul Jonas as a secretary (3 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) |
| 17 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 17 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|