Moose Limited

Company Name	Moose Limited
Company Status	Dissolved
Company Number	04978438
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Employfolder Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Alan William Scott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Green Lane Padgate Warrington Cheshire WA1 4JG

Secretary Name	Alan William Scott
Nationality	British
Status	Closed
Appointed	22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Green Lane Padgate Warrington Cheshire WA1 4JG

Director Name	Mr Leslie Stuart Millman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2019)
Role	Motor Agent
Country of Residence	United Kingdom
Correspondence Address	33 Hope Park Close Prestwich Lancashire M25 0NL

Director Name	Mr Murray Silverman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wentworth Avenue Whitefield Manchester Lancashire M45 7GQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mltd.com/

Location

Registered Address	58 Green Lane Padgate Warrington Cheshire WA1 4JG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington

Shareholders

100 at £1	Alan William Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,939
Cash	£596
Current Liabilities	£73,175

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

17 November 2004	Delivered on: 24 November 2004 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 2004

Delivered on: 24 November 2004
Persons entitled: The Royal Bank of Scotland 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 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 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
25 March 2020	Application to strike the company off the register (1 page)
6 December 2019	Termination of appointment of Murray Silverman as a director on 30 November 2019 (1 page)
6 December 2019	Termination of appointment of Leslie Stuart Millman as a director on 30 November 2019 (1 page)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Director's details changed for Mr Murray Silverman on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Murray Silverman on 11 December 2014 (2 pages)
17 November 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 58 Green Lane Padgate Warrington Cheshire WA1 4JG on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 58 Green Lane Padgate Warrington Cheshire WA1 4JG on 17 November 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 December 2008	Return made up to 27/11/08; full list of members (4 pages)
5 February 2008	Return made up to 27/11/07; full list of members (2 pages)
5 February 2008	Return made up to 27/11/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 April 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 April 2007	Amended accounts made up to 30 November 2004 (6 pages)
19 April 2007	Amended accounts made up to 30 November 2004 (6 pages)
15 February 2007	Return made up to 27/11/06; full list of members (2 pages)
15 February 2007	Return made up to 27/11/06; full list of members (2 pages)
17 January 2006	Return made up to 27/11/05; full list of members (7 pages)
17 January 2006	Return made up to 27/11/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 January 2005	Return made up to 27/11/04; full list of members (7 pages)
5 January 2005	Return made up to 27/11/04; full list of members (7 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Company name changed employfolder LIMITED\certificate issued on 01/09/04 (2 pages)
1 September 2004	Company name changed employfolder LIMITED\certificate issued on 01/09/04 (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
11 January 2004	Ad 23/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
11 January 2004	Ad 23/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
27 November 2003	Incorporation (17 pages)
27 November 2003	Incorporation (17 pages)