MOVI No. 3 Limited

Company Name	MOVI No. 3 Limited
Company Status	Dissolved
Company Number	00179815
Category	Private Limited Company
Incorporation Date	20 February 1922(101 years, 8 months ago)
Dissolution Date	1 November 2016 (6 years, 11 months ago)
Previous Names	G.W.Lazenby And Company Limited and Perma Smokers Accessories Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Martin Lewis Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(69 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	47 Green Dike Wigginton York North Yorkshire YO3 3WY

Director Name	Mr Geoffrey Richmond
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1991(69 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	The Villa Wigton Lane Leeds West Yorkshire LS17 8SH

Secretary Name	Mr Martin Lewis Jones
Nationality	British
Status	Closed
Appointed	26 March 1991(69 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	47 Green Dike Wigginton York North Yorkshire YO3 3WY

Location

Registered Address	C/O Ronson Plc Ring Road Seacroft Leeds LS14 1LX
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1992 (30 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 August 1989	Delivered on: 22 August 1989 Persons entitled: Lloyds Bank PLC Classification: Single 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
29 June 1988	Delivered on: 7 July 1988 Satisfied on: 10 November 1989 Persons entitled: Barclays Bank 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 floting charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied

17 August 1989

Delivered on: 22 August 1989
Persons entitled: Lloyds Bank PLC

Classification: Single 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

29 June 1988

Delivered on: 7 July 1988
Satisfied on: 10 November 1989
Persons entitled: Barclays Bank 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 floting charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2017	Bona Vacantia disclaimer (1 page)
1 February 2017	Bona Vacantia disclaimer (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Restoration by order of the court (3 pages)
2 June 2015	Restoration by order of the court (3 pages)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Restoration by order of the court (3 pages)
21 January 2010	Restoration by order of the court (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
24 May 1994	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 1994	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 1994	First Gazette notice for compulsory strike-off (1 page)
11 January 1994	First Gazette notice for compulsory strike-off (1 page)
23 July 1993	Full accounts made up to 31 December 1992 (7 pages)
23 July 1993	Full accounts made up to 31 December 1992 (7 pages)
13 April 1993	Return made up to 26/03/93; full list of members (6 pages)
13 April 1993	Return made up to 26/03/93; full list of members (6 pages)
8 August 1990	Registered office changed on 08/08/90 from: thrislington industrial estate west cornforth county durham DL17 9EU (1 page)
8 August 1990	Registered office changed on 08/08/90 from: thrislington industrial estate west cornforth county durham DL17 9EU (1 page)