Company NameWalter Moon Limited
Company StatusDissolved
Company Number00149881
CategoryPrivate Limited Company
Incorporation Date14 March 1918(102 years, 7 months ago)
Dissolution Date21 June 2016 (4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr John Colin Suttenstall
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(73 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 21 June 2016)
RoleJeweller
Country of ResidenceEngland
Correspondence Address17 Wayside Crescent
Scarcroft
Leeds
LS14 3BD
Secretary NameMr John Michael Suttenstall
NationalityBritish
StatusClosed
Appointed30 April 1991(73 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 21 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sandway
Leeds
West Yorkshire
LS15 7PR

Contact

Telephone0113 2491203
Telephone regionLeeds

Location

Registered Address41a Otley Road
Leeds
West Yorkshire
LS6 3AB
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Shareholders

4k at £1Mr John Colin Suttenstall
94.05%
Ordinary
250 at £1Mr John Michael Suttenstall
5.95%
Ordinary

Financials

Year2014
Net Worth£7,412
Cash£9,434
Current Liabilities£2,022

Accounts

Latest Accounts31 January 2015 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Charges

27 June 1983Delivered 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 1983Delivered 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 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016Application to strike the company off the register (3 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,200
(4 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4,200
(4 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Mr John Colin Suttenstall on 30 April 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 June 2009Return made up to 30/04/09; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 May 2008Return made up to 30/04/08; full list of members (3 pages)
29 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 May 2007Return made up to 30/04/07; full list of members (2 pages)
11 September 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 May 2006Return made up to 30/04/06; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 June 2005Return made up to 30/04/05; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004Return made up to 30/04/04; full list of members (6 pages)
12 August 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 May 2003Return made up to 30/04/03; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 May 2002Return made up to 30/04/02; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 May 2001Return made up to 30/04/01; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
8 May 2000Return made up to 30/04/00; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 January 1999 (5 pages)
11 June 1999Return made up to 30/04/99; full list of members (6 pages)
12 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
12 May 1998Return made up to 30/04/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 January 1997 (6 pages)
25 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1996Registered office changed on 18/12/96 from: 214 roundhay road leeds LS85AA (1 page)
25 July 1996Accounts for a small company made up to 31 January 1996 (7 pages)
9 May 1996Return made up to 30/04/96; full list of members (6 pages)
30 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 July 1995Accounts for a small company made up to 31 January 1995 (7 pages)
1 June 1995Return made up to 30/04/95; no change of members (4 pages)
2 October 1986Accounts for a small company made up to 31 January 1986 (4 pages)