Company NameMOS Northwest Limited
DirectorMark Reynolds Hart
Company StatusActive - Proposal to Strike off
Company Number08756971
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Reynolds Hart
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite S31 Northwich Business Centre Meadow Street
Northwich
CW9 5BF
Director NameMiss Olivia Katherine Hart
Date of BirthMay 2003 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2022(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
Cheshire
CW9 5BF
Director NameMiss Sophia Grace Hart
Date of BirthNovember 2005 (Born 18 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2022(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
Cheshire
CW9 5BF

Location

Registered AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
Cheshire
CW9 5BF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mark Reynolds Hart
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

9 April 2024Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2024First Gazette notice for voluntary strike-off (1 page)
15 January 2024Application to strike the company off the register (1 page)
23 November 2023Termination of appointment of Olivia Katherine Hart as a director on 31 October 2023 (1 page)
23 November 2023Termination of appointment of Sophia Grace Hart as a director on 31 October 2023 (1 page)
9 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
2 November 2023Micro company accounts made up to 31 October 2023 (3 pages)
9 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
21 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 June 2022Appointment of Miss Sophia Grace Hart as a director on 1 June 2022 (2 pages)
3 May 2022Appointment of Miss Olivia Katherine Hart as a director on 1 May 2022 (2 pages)
1 May 2022Micro company accounts made up to 31 October 2021 (3 pages)
21 December 2021Director's details changed for Mr Mark Reynolds Hart on 21 December 2021 (2 pages)
21 December 2021Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 21 December 2021 (1 page)
3 November 2021Confirmation statement made on 31 October 2021 with updates (5 pages)
28 January 2021Micro company accounts made up to 31 October 2020 (5 pages)
4 November 2020Confirmation statement made on 31 October 2020 with updates (5 pages)
25 February 2020Micro company accounts made up to 31 October 2019 (5 pages)
5 November 2019Confirmation statement made on 31 October 2019 with updates (5 pages)
14 February 2019Micro company accounts made up to 31 October 2018 (5 pages)
31 October 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
19 October 2018Change of details for Mr Mark Reynolds Hart as a person with significant control on 12 October 2018 (2 pages)
19 October 2018Director's details changed for Mr Mark Reynolds Hart on 12 October 2018 (2 pages)
17 October 2018Director's details changed for Mr Mark Reynolds Hart on 12 July 2018 (2 pages)
17 October 2018Change of details for Mr Mark Reynolds Hart as a person with significant control on 12 July 2018 (2 pages)
11 April 2018Micro company accounts made up to 31 October 2017 (5 pages)
9 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)