Moerman UK Limited

Company Name	Moerman UK Limited
Company Status	Dissolved
Company Number	01770595
Category	Private Limited Company
Incorporation Date	16 November 1983(40 years, 5 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Names	Rydengrove Limited and Ardia UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Serge Braun
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 December 2002(19 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kanegemsestraat 3 9880 Lotenhulle Belgium

Director Name	John Anthony Crofts
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	11 years (resigned 28 February 2004)
Role	Company Director
Correspondence Address	198 Banbury Road Stratford Upon Avon Warwickshire CV37 7HX

Director Name	Martin Ferry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	26 Saint Johns Road Thatcham Berkshire RG19 3SY

Secretary Name	Martin Ferry
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	26 Saint Johns Road Thatcham Berkshire RG19 3SY

Secretary Name	Janice Sandra Crofts
Nationality	British
Status	Resigned
Appointed	06 October 1993(9 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	198 Banbury Road Stratford Upon Avon Warwickshire CV37 7HX

Secretary Name	Denise Van Wanseele
Nationality	Belgian
Status	Resigned
Appointed	31 December 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2004)
Role	Secretary
Correspondence Address	J Baertstraat 1 8700 Tielt Belgium

Director Name	Frank Ameye
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 January 2003(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	Kemmedy Park 771c Kortryk 8500 Belgium

Director Name	Mr Robert Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llynbedydd House Bronington Whitchurch Shropshire SY13 3HU Wales

Secretary Name	Mrs Elizabeth Jane Nicholson
Nationality	British
Status	Resigned
Appointed	10 June 2004(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 2005)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Llynbedydd House Bronington Whitchurch Shropshire SY13 3HU Wales

Secretary Name	Kristof Duchi
Nationality	Belgian
Status	Resigned
Appointed	21 June 2005(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2007)
Role	Company Director
Correspondence Address	De Pinselaam 321 Ghent 9000 East Flanders Belgium

Secretary Name	Mr Simon Gover Haynes
Nationality	British
Status	Resigned
Appointed	06 July 2007(23 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tumai Lyneal Lane, Welshampton Ellesmere Salop SY12 0PQ Wales

Location

Registered Address	Hlb House 68 High Street Tarporley CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40k at £1	Moerman Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£484,524
Cash	£3,469
Current Liabilities	£625,760

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 August 2003	Delivered on: 2 September 2003 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 February 1986	Delivered on: 10 February 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 August 2003

Delivered on: 2 September 2003
Persons entitled: Kbc Bank N.V., London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 February 1986

Delivered on: 10 February 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 13 September 2017 (1 page)
21 April 2017	Termination of appointment of Simon Gover Haynes as a secretary on 21 April 2017 (1 page)
31 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 40,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 40,000 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 40,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 40,000 (4 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 40,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Serge Braun on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Serge Braun on 1 October 2009 (2 pages)
11 November 2009	Termination of appointment of Frank Ameye as a director (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 March 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 01/02/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Company name changed ardia uk LIMITED\certificate issued on 28/09/07 (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New secretary appointed (2 pages)
30 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 01/02/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 August 2005	New secretary appointed (4 pages)
4 July 2005	Secretary resigned (2 pages)
10 June 2005	Director resigned (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
19 October 2004	Director resigned (2 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
1 April 2004	Company name changed rydengrove LIMITED\certificate issued on 01/04/04 (2 pages)
3 March 2004	Return made up to 01/02/04; full list of members (8 pages)
3 March 2004	Registered office changed on 03/03/04 from: c/o mason law 9 frederick road edgbaston birmingham B15 1TW (1 page)
24 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 September 2003	Particulars of mortgage/charge (11 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: unit 52 gravelly industrial park tyburn road birmingham B24 8TG (1 page)
10 February 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/02/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Return made up to 01/02/01; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 March 2000	Return made up to 01/02/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 01/02/99; full list of members (5 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 February 1998	Return made up to 01/02/98; full list of members (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1997	Return made up to 01/02/97; full list of members (5 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Secretary's particulars changed (1 page)
2 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 March 1996	Return made up to 01/02/96; full list of members (5 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
13 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
4 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
17 May 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
16 November 1983	Incorporation (15 pages)