Moving Methods Limited

Company Name	Moving Methods Limited
Company Status	Dissolved
Company Number	01017044
Category	Private Limited Company
Incorporation Date	8 July 1971(52 years, 10 months ago)
Dissolution Date	7 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Dr Stephen James Bedford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(20 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (closed 07 March 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Brookfield Haslington Crewe Cheshire CW1 5WE

Secretary Name	Dr Stephen James Bedford
Nationality	British
Status	Closed
Appointed	24 November 1992(21 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookfield Haslington Crewe Cheshire CW1 5WE

Director Name	Andrew Philip Bedford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(20 years, 10 months after company formation)
Appointment Duration	20 years (resigned 24 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Knights Meadow Winsford Cheshire CW7 2DL

Director Name	Philip Bedford
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 November 1992)
Role	Engineer
Correspondence Address	2 Dutton Way Nantwich Cheshire CW5 7DZ

Secretary Name	Betty Bedford
Nationality	British
Status	Resigned
Appointed	25 May 1992(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	2 Dutton Way Nantwich Cheshire CW5 7DZ

Contact

Website	moving-methods.co.uk
Telephone	01606 833262
Telephone region	Northwich

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

20k at £1	Stephen James Bedford 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,470
Cash	£49,070
Current Liabilities	£13,277

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

10 March 1978	Delivered on: 17 March 1978 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises off brookes lane kinderton middlewhich cheshire together with all fixtures present & future. Outstanding

Filing History

7 March 2018	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Return of final meeting in a members' voluntary winding up (13 pages)
7 December 2017	Return of final meeting in a members' voluntary winding up (13 pages)
12 May 2017	Declaration of solvency (3 pages)
12 May 2017	Declaration of solvency (3 pages)
19 April 2017	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JH to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JH to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 19 April 2017 (2 pages)
12 April 2017	Appointment of a voluntary liquidator (1 page)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 (1 page)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 (1 page)
12 April 2017	Appointment of a voluntary liquidator (1 page)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20,000 (4 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 20,000 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000 (4 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (4 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Termination of appointment of Andrew Bedford as a director (1 page)
25 May 2012	Termination of appointment of Andrew Bedford as a director (1 page)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 May 2010	Director's details changed for Andrew Philip Bedford on 25 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen James Bedford on 25 May 2010 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Stephen James Bedford on 25 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Philip Bedford on 25 May 2010 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
26 May 2009	Return made up to 25/05/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 June 2007	Return made up to 25/05/07; no change of members (7 pages)
7 June 2007	Return made up to 25/05/07; no change of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
6 June 2006	Return made up to 25/05/06; full list of members (8 pages)
6 June 2006	Return made up to 25/05/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2005	Return made up to 25/05/05; full list of members (8 pages)
7 June 2005	Return made up to 25/05/05; full list of members (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 June 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2004	Return made up to 25/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 November 2003	Location of debenture register (1 page)
19 November 2003	Location of debenture register (1 page)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
23 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2002	Return made up to 25/05/02; full list of members (8 pages)
5 June 2002	Return made up to 25/05/02; full list of members (8 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 June 2001	Return made up to 25/05/01; full list of members (7 pages)
1 June 2001	Return made up to 25/05/01; full list of members (7 pages)
1 June 2000	Return made up to 25/05/00; full list of members (7 pages)
1 June 2000	Return made up to 25/05/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 June 1999	Return made up to 25/05/99; no change of members (4 pages)
2 June 1999	Return made up to 25/05/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 May 1998	Return made up to 25/05/98; no change of members (4 pages)
31 May 1998	Return made up to 25/05/98; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 May 1997	Return made up to 25/05/97; full list of members (6 pages)
29 May 1997	Return made up to 25/05/97; full list of members (6 pages)
11 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 June 1995	Return made up to 25/05/95; no change of members (4 pages)
5 June 1995	Return made up to 25/05/95; no change of members (4 pages)
8 July 1971	Incorporation (11 pages)
8 July 1971	Incorporation (11 pages)

Moving Methods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire