| Company Name | Walter Moon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00149881 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1918(106 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Colin Suttenstall |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(73 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 June 2016) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 17 Wayside Crescent Scarcroft Leeds LS14 3BD |
| Secretary Name | Mr John Michael Suttenstall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(73 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sandway Leeds West Yorkshire LS15 7PR |
Contact
| Telephone | 0113 2491203 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 41a Otley Road Leeds West Yorkshire LS6 3AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Shareholders
| 4k at £1 | Mr John Colin Suttenstall 94.05% Ordinary |
|---|---|
| 250 at £1 | Mr John Michael Suttenstall 5.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,412 |
| Cash | £9,434 |
| Current Liabilities | £2,022 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 27 June 1983 | Delivered on: 29 June 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts floating charge over (see doc M96). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 27 June 1983 | Delivered on: 29 June 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 kirkgate, leeds. Outstanding |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 May 2010 | Director's details changed for Mr John Colin Suttenstall on 30 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Mr John Colin Suttenstall on 30 April 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 24 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 June 1997 | Return made up to 30/04/97; no change of members
|
| 25 June 1997 | Return made up to 30/04/97; no change of members
|
| 18 December 1996 | Registered office changed on 18/12/96 from: 214 roundhay road leeds LS85AA (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 214 roundhay road leeds LS85AA (1 page) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 30 November 1995 | Resolutions
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| 30 November 1995 | Resolutions
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| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 2 October 1986 | Accounts for a small company made up to 31 January 1986 (4 pages) |
| 2 October 1986 | Accounts for a small company made up to 31 January 1986 (4 pages) |