P.A.Moerman Limited

Company Name	P.A.Moerman Limited
Company Status	Dissolved
Company Number	00478816
Category	Private Limited Company
Incorporation Date	27 February 1950(74 years, 2 months ago)
Dissolution Date	7 April 2014 (10 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	David Gordon Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2002(51 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Church Farm Northgate Way Terrington St Clement Kings Lynn Norfolk PE34 4LD

Director Name	James McKenzie Sutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2002(51 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Benns Lane Terrington St Clements Kings Lynn Norfolk PE34 4JY

Secretary Name	David Gordon Sutton
Nationality	British
Status	Closed
Appointed	18 January 2002(51 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 April 2014)
Role	Nurseryman
Correspondence Address	Church Farm Northgate Way Terrington St Clement Kings Lynn Norfolk PE34 4LD

Director Name	Russell Anthony Cooke
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 1998)
Role	Consultant
Correspondence Address	Harvey Cottage Westbourne Gardens Spalding Lincolnshire PE11 2RF

Director Name	Adrian Henry Maarten Moerman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 January 2002)
Role	Horticulturalist
Correspondence Address	25 Welland Terrace London Road Spalding Lincolnshire PE11 3YJ

Secretary Name	Adrian Henry Maarten Moerman
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 1998)
Role	Company Director
Correspondence Address	25 Welland Terrace London Road Spalding Lincolnshire PE11 3YJ

Director Name	Donald Mark Sanderson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1997)
Role	Consultant
Correspondence Address	Misbourne Lodge 9 New Road Great Missenden Bucks HP16 0EZ

Secretary Name	Karel Middleton
Nationality	British
Status	Resigned
Appointed	13 August 1998(48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	7 Panton Close Deeping St James Peterborough Cambridgeshire PE6 8ET

Secretary Name	Mr Christopher Allen
Nationality	British
Status	Resigned
Appointed	03 January 2001(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 January 2002)
Role	Company Director
Correspondence Address	59 Ullswater Avenue South Wootton Kings Lynn Norfolk PE30 3NJ

Director Name	Paul Brian Chapman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(51 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2002)
Role	Senior Nursery Manager
Correspondence Address	4 Cranmore Lane Holbeach Lincolnshire PE12 7HT

Director Name	Mr Derek Garbut Burgoyne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(51 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Tyvan House King John Bank Walpole St Andrew Wisbech Cambridgeshire PE14 7JT

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£2,914,296
Net Worth	£2,096,144
Current Liabilities	£2,133,377

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Notice of final account prior to dissolution (1 page)
7 January 2014	Notice of final account prior to dissolution (1 page)
7 January 2014	Return of final meeting of creditors (1 page)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
11 October 2008	Appointment of a liquidator (1 page)
11 October 2008	Appointment of a liquidator (1 page)
25 September 2008	Notice of ceasing to act as receiver or manager (1 page)
25 September 2008	Notice of ceasing to act as receiver or manager (1 page)
25 September 2008	Receiver's abstract of receipts and payments to 19 September 2008 (3 pages)
25 September 2008	Receiver's abstract of receipts and payments to 19 September 2008 (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from grant thornton uk LLP enterprise house 115 edmund street birmingham west midlands B3 2HJ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from grant thornton uk LLP enterprise house 115 edmund street birmingham west midlands B3 2HJ (1 page)
5 August 2008	Receiver's abstract of receipts and payments to 16 July 2008 (3 pages)
5 August 2008	Receiver's abstract of receipts and payments to 16 July 2008 (3 pages)
13 February 2008	Order of court to wind up (2 pages)
13 February 2008	Order of court to wind up (2 pages)
29 January 2008	Order of court to wind up (2 pages)
29 January 2008	Order of court to wind up (2 pages)
29 October 2007	Statement of Affairs in administrative receivership following report to creditors (8 pages)
29 October 2007	Statement of Affairs in administrative receivership following report to creditors (8 pages)
11 October 2007	Administrative Receiver's report (15 pages)
11 October 2007	Administrative Receiver's report (15 pages)
3 August 2007	Registered office changed on 03/08/07 from: church farm nurseries northgate way terrington st clemen kings lynn norfolk PE34 4LD (1 page)
3 August 2007	Registered office changed on 03/08/07 from: church farm nurseries northgate way terrington st clemen kings lynn norfolk PE34 4LD (1 page)
2 August 2007	Appointment of receiver/manager (1 page)
2 August 2007	Appointment of receiver/manager (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
20 June 2006	Return made up to 16/06/06; full list of members (7 pages)
20 June 2006	Return made up to 16/06/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 July 2005 (15 pages)
6 June 2006	Full accounts made up to 31 July 2005 (15 pages)
27 March 2006	Return made up to 16/06/05; full list of members (7 pages)
27 March 2006	Return made up to 16/06/05; full list of members (7 pages)
21 December 2004	Accounts for a medium company made up to 31 July 2004 (19 pages)
21 December 2004	Accounts for a medium company made up to 31 July 2004 (19 pages)
23 November 2004	Particulars of mortgage/charge (9 pages)
23 November 2004	Particulars of mortgage/charge (9 pages)
13 September 2004	Return made up to 16/06/04; full list of members (7 pages)
13 September 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
25 June 2004	Accounts for a medium company made up to 31 July 2003 (21 pages)
25 June 2004	Accounts for a medium company made up to 31 July 2003 (21 pages)
7 November 2003	Accounts for a medium company made up to 31 July 2002 (25 pages)
7 November 2003	Accounts for a medium company made up to 31 July 2002 (25 pages)
31 July 2003	Return made up to 16/06/03; full list of members (7 pages)
31 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
6 December 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (26 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (26 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
10 August 2002	Return made up to 16/06/02; full list of members (9 pages)
10 August 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (26 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (26 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 16/06/01; full list of members (7 pages)
1 August 2001	Return made up to 16/06/01; full list of members (7 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
10 November 2000	Accounts for a medium company made up to 31 December 1999 (27 pages)
10 November 2000	Accounts for a medium company made up to 31 December 1999 (27 pages)
28 June 2000	Return made up to 16/06/00; full list of members (6 pages)
28 June 2000	Return made up to 16/06/00; full list of members (6 pages)
27 September 1999	Accounts for a medium company made up to 31 December 1998 (27 pages)
27 September 1999	Accounts for a medium company made up to 31 December 1998 (27 pages)
23 August 1999	Return made up to 16/06/99; full list of members (7 pages)
23 August 1999	Return made up to 16/06/99; full list of members (7 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
7 July 1998	Return made up to 16/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 July 1998	Return made up to 16/06/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (27 pages)
28 May 1998	Full accounts made up to 31 December 1997 (27 pages)
17 September 1997	Full accounts made up to 31 December 1996 (28 pages)
17 September 1997	Full accounts made up to 31 December 1996 (28 pages)
27 August 1997	Return made up to 28/06/97; full list of members (6 pages)
27 August 1997	Return made up to 28/06/97; full list of members (6 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
22 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 August 1996	Return made up to 28/06/96; no change of members (5 pages)
7 June 1996	Accounts for a medium company made up to 31 December 1995 (26 pages)
7 June 1996	Accounts for a medium company made up to 31 December 1995 (26 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
27 October 1995	Accounts for a medium company made up to 31 December 1994 (26 pages)
27 October 1995	Accounts for a medium company made up to 31 December 1994 (26 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (3 pages)
5 July 1995	Return made up to 28/06/95; no change of members (5 pages)
5 July 1995	Return made up to 28/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 January 1994	Particulars of contract relating to shares (3 pages)
19 January 1994	Particulars of contract relating to shares (3 pages)
17 January 1994	Â£ nc 8000/504000 22/12/93 (1 page)
17 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1994	Ad 22/12/93--------- Â£ si 496000@1=496000 Â£ ic 8000/504000 (2 pages)
17 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1994	Ad 22/12/93--------- Â£ si 496000@1=496000 Â£ ic 8000/504000 (2 pages)
17 January 1994	Â£ nc 8000/504000 22/12/93 (1 page)
27 February 1950	Incorporation (12 pages)
27 February 1950	Incorporation (12 pages)

P.A.Moerman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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