| Company Name | Moochuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08376712 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Matthew Paul Goodwin |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Director Name | Mr David James Williams |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Director Name | Miss Katie Rainford |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Portrait House The Quadrant Wirral Merseyside CH47 2EE Wales |
| Director Name | Mrs Amy Beth Diana Williams |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cambrian Close Wirral CH46 6HD Wales |
| Secretary Name | Miss Katie Rainford |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 59 South Parade Wirral CH48 0QQ Wales |
Location
| Registered Address | Suite 2 Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 50 at £1 | David Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Goodwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,349 |
| Cash | £4,561 |
| Current Liabilities | £1,212 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Termination of appointment of Amy Williams as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Registered office address changed from Hilbre Business Park Suite 1a Unit 1 Carr Lane Hoylake Wirral CH47 4AZ to Suite 2 Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 30 April 2015 (1 page) |
| 30 April 2015 | Appointment of Mr David Williams as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a secretary on 1 April 2015 (1 page) |
| 30 April 2015 | Appointment of Mr Matthew Paul Goodwin as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a secretary on 1 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Appointment of Mr Matthew Paul Goodwin as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr David Williams as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from Hilbre Business Park Suite 1a Unit 1 Carr Lane Hoylake Wirral CH47 4AZ to Suite 2 Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 30 April 2015 (1 page) |
| 30 April 2015 | Appointment of Mr Matthew Paul Goodwin as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr David Williams as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Amy Williams as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Amy Williams as a director on 1 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Katie Rainford as a secretary on 1 April 2015 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (3 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (3 pages) |
| 15 April 2014 | Registered office address changed from Unit 11 Links Business Park Carr Lane Industrial Estate Hoylake Merseyside CH47 4AZ on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from Unit 11 Links Business Park Carr Lane Industrial Estate Hoylake Merseyside CH47 4AZ on 15 April 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 19 December 2013 | Registered office address changed from the Portrait House 6 the Quadrant Merseyside CH47 2EE England on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from the Portrait House 6 the Quadrant Merseyside CH47 2EE England on 19 December 2013 (1 page) |
| 22 April 2013 | Director's details changed for Miss Katie Rainford on 1 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Miss Katie Rainford on 1 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Miss Katie Rainford on 1 April 2013 (2 pages) |
| 20 April 2013 | Director's details changed for Miss Amy Biggins on 1 April 2013 (2 pages) |
| 20 April 2013 | Director's details changed for Miss Amy Biggins on 1 April 2013 (2 pages) |
| 20 April 2013 | Director's details changed for Miss Amy Biggins on 1 April 2013 (2 pages) |
| 28 January 2013 | Incorporation (26 pages) |
| 28 January 2013 | Incorporation (26 pages) |