Moorfield Homes Limited

Company Name	Moorfield Homes Limited
Company Status	Dissolved
Company Number	00617345
Category	Private Limited Company
Incorporation Date	22 December 1958(65 years, 4 months ago)
Dissolution Date	13 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Colebrook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(48 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morton House Morton Lane Beverley East Yorkshire HU17 9DD

Secretary Name	Peter Colebrook
Status	Closed
Appointed	13 August 2012(53 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 January 2017)
Role	Company Director
Correspondence Address	Morton House Morton Lane Beverley East Yorkshire HU17 9DD

Director Name	Mr Anthony Phillips
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallside Court Cantley Doncaster South Yorkshire DN3 3RE

Director Name	Mrs Gail Michelle Parkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	17 years, 8 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE

Director Name	Mr Stephen Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	19 years, 5 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Forevergreen Lindrick Lane,Tickhill Doncaster South Yorkshire DN11 9RA

Director Name	Mr Kenneth Jackson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Vacuna Riverside Drive Wentbridge Pontefract West Yorkshire WF8 3JJ

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Mr David Laurence Edelman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 34 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Rosaleen Norkett
Nationality	Irish
Status	Resigned
Appointed	30 December 1991(33 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakwood Road Hampstead Garden Suburb London NW11 6QU

Secretary Name	Mrs Patricia Anne Smith
Nationality	British
Status	Resigned
Appointed	08 June 1992(33 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(34 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Mr David Laurence Edelman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(35 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 34 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mr Paul Healand
Nationality	British
Status	Resigned
Appointed	19 December 2000(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Karibu 8 Cherry Lane Wootton Ulceby North Lincolnshire DN39 6RL

Director Name	Mr Paul Healand
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(43 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Karibu 8 Cherry Lane Wootton Ulceby North Lincolnshire DN39 6RL

Secretary Name	Clare Marie Harrison
Nationality	British
Status	Resigned
Appointed	09 August 2004(45 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	22 Fairholme View Armthorpe Doncaster South Yorkshire DN3 3TW

Secretary Name	Christine Fletcher
Nationality	British
Status	Resigned
Appointed	16 February 2006(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2008)
Role	Secretary
Correspondence Address	18 Swannington Close Cantley Doncaster South Yorkshire DN4 6UA

Secretary Name	Thomas Joseph Martin O'Brien
Nationality	British
Status	Resigned
Appointed	01 August 2007(48 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 August 2012)
Role	Accountant
Correspondence Address	170 Doncaster Road Darfield Barnsley South Yorkshire S73 9JF

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton House Morton Lane Beverley East Yorkshire HU17 9DD

Director Name	Mr Robert James Nelson Bousfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton House Morton Lane Beverley East Yorkshire HU17 9DD

Location

Registered Address	3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£21,776
Cash	£56
Current Liabilities	£1,279,899

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 December 2019	Bona Vacantia disclaimer (1 page)
12 November 2019	Bona Vacantia disclaimer (1 page)
14 March 2019	Bona Vacantia disclaimer (1 page)
30 November 2018	Bona Vacantia disclaimer (1 page)
4 October 2018	Bona Vacantia disclaimer (1 page)
30 July 2018	Bona Vacantia disclaimer (1 page)
30 July 2018	Bona Vacantia disclaimer (1 page)
30 July 2018	Bona Vacantia disclaimer (1 page)
30 July 2018	Bona Vacantia disclaimer (1 page)
30 July 2018	Bona Vacantia disclaimer (1 page)
24 January 2018	Bona Vacantia disclaimer (1 page)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 September 2015	Liquidators statement of receipts and payments to 22 July 2015 (21 pages)
21 September 2015	Liquidators' statement of receipts and payments to 22 July 2015 (21 pages)
21 September 2015	Liquidators' statement of receipts and payments to 22 July 2015 (21 pages)
11 May 2015	Registered office address changed from C/O Armstrong Watson Central House 47 st Pauls Street Leeds LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from C/O Armstrong Watson Central House 47 st Pauls Street Leeds LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015 (2 pages)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Appointment of a voluntary liquidator (1 page)
26 July 2013	Appointment of a voluntary liquidator (2 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2013	Statement of affairs with form 4.19 (5 pages)
26 July 2013	Appointment of a voluntary liquidator (2 pages)
26 July 2013	Statement of affairs with form 4.19 (5 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ United Kingdom on 12 July 2013 (2 pages)
29 May 2013	Satisfaction of charge 152 in full (4 pages)
29 May 2013	Satisfaction of charge 84 in full (4 pages)
29 May 2013	Satisfaction of charge 152 in full (4 pages)
29 May 2013	Satisfaction of charge 84 in full (4 pages)
15 May 2013	Registration of charge 006173450190 (21 pages)
15 May 2013	Registration of charge 006173450190 (21 pages)
22 April 2013	Termination of appointment of Robert Bousfield as a director (2 pages)
22 April 2013	Termination of appointment of Robert Bousfield as a director (2 pages)
22 April 2013	Termination of appointment of Kurt Bousfield as a director (2 pages)
22 April 2013	Termination of appointment of Kurt Bousfield as a director (2 pages)
13 April 2013	Registration of charge 006173450188 (21 pages)
13 April 2013	Registration of charge 006173450187 (21 pages)
13 April 2013	Registration of charge 006173450191 (21 pages)
13 April 2013	Registration of charge 006173450191 (21 pages)
13 April 2013	Registration of charge 006173450188 (21 pages)
13 April 2013	Registration of charge 006173450187 (21 pages)
8 January 2013	Secretary's details changed for Peter Colebrook on 30 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Robert James Nelson Bousfield on 30 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Peter Colebrook on 30 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Kurt James Nicholas Bousfield on 30 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Robert James Nelson Bousfield on 30 December 2012 (2 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 20,100 (6 pages)
8 January 2013	Director's details changed for Mr Peter Colebrook on 30 December 2012 (2 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 20,100 (6 pages)
8 January 2013	Director's details changed for Mr Kurt James Nicholas Bousfield on 30 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Peter Colebrook on 30 December 2012 (2 pages)
11 October 2012	Termination of appointment of Thomas O'brien as a secretary (1 page)
11 October 2012	Termination of appointment of Thomas O'brien as a secretary (1 page)
11 October 2012	Appointment of Peter Colebrook as a secretary (2 pages)
11 October 2012	Appointment of Peter Colebrook as a secretary (2 pages)
9 October 2012	Registered office address changed from 22 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 22 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 22 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA England on 9 October 2012 (1 page)
24 September 2012	Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages)
24 September 2012	Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 April 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
2 April 2012	Appointment of Mr Robert James Nelson Bousfield as a director (2 pages)
2 April 2012	Appointment of Mr Kurt James Nicholas Bousfield as a director (2 pages)
2 April 2012	Appointment of Mr Robert James Nelson Bousfield as a director (2 pages)
2 April 2012	Appointment of Mr Kurt James Nicholas Bousfield as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011	Termination of appointment of Stephen Jackson as a director (1 page)
15 June 2011	Termination of appointment of Geoffrey Hoffman as a director (1 page)
15 June 2011	Termination of appointment of Stephen Jackson as a director (1 page)
15 June 2011	Termination of appointment of David Edelman as a director (1 page)
15 June 2011	Termination of appointment of Geoffrey Hoffman as a director (1 page)
15 June 2011	Termination of appointment of David Edelman as a director (1 page)
19 January 2011	Registered office address changed from 6 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 6 Lakeside Mews Fieldside Thorne Doncaster South Yorkshire DN8 4AA on 19 January 2011 (1 page)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
24 August 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
24 August 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 186 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 186 (6 pages)
14 January 2010	Director's details changed for Mr Stephen Jackson on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Stephen Jackson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr David Laurence Edelman on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr David Laurence Edelman on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Peter Colebrook on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Peter Colebrook on 14 January 2010 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 185 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 185 (5 pages)
3 December 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
3 December 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 184 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 184 (3 pages)
1 September 2009	Appointment terminated director gail parkin (1 page)
1 September 2009	Appointment terminated director gail parkin (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 183 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 183 (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from 1 bennetthorpe doncaster south yorkshire DN2 6AA (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 1 bennetthorpe doncaster south yorkshire DN2 6AA (1 page)
9 February 2009	Return made up to 30/12/08; full list of members (5 pages)
9 February 2009	Return made up to 30/12/08; full list of members (5 pages)
12 December 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
12 December 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
9 October 2008	Appointment terminated secretary christine fletcher (1 page)
9 October 2008	Appointment terminated secretary christine fletcher (1 page)
2 September 2008	Accounts made up to 31 October 2007 (22 pages)
2 September 2008	Accounts made up to 31 October 2007 (22 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 182 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 182 (3 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (2 pages)
28 March 2008	Return made up to 30/12/07; full list of members (5 pages)
28 March 2008	Return made up to 30/12/07; full list of members (5 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
7 December 2007	Company name changed moorfield developments LIMITED\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed moorfield developments LIMITED\certificate issued on 07/12/07 (2 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
2 July 2007	Accounts made up to 31 October 2006 (23 pages)
2 July 2007	Accounts made up to 31 October 2006 (23 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Return made up to 30/12/06; full list of members (4 pages)
10 January 2007	Return made up to 30/12/06; full list of members (4 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Accounts made up to 31 October 2005 (27 pages)
5 September 2006	Accounts made up to 31 October 2005 (27 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
20 January 2006	Return made up to 30/12/05; full list of members (4 pages)
20 January 2006	Return made up to 30/12/05; full list of members (4 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
10 May 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
6 April 2005	Particulars of mortgage/charge (4 pages)
6 April 2005	Particulars of mortgage/charge (4 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Return made up to 30/12/04; full list of members (9 pages)
13 January 2005	Return made up to 30/12/04; full list of members (9 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
21 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
17 January 2004	Return made up to 30/12/03; full list of members (9 pages)
17 January 2004	Return made up to 30/12/03; full list of members (9 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Return made up to 30/12/02; full list of members (9 pages)
15 January 2003	Return made up to 30/12/02; full list of members (9 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 30/12/01; full list of members (8 pages)
7 January 2002	Return made up to 30/12/01; full list of members (8 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
21 January 2000	Particulars of mortgage/charge (4 pages)
21 January 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Full group accounts made up to 31 October 1997 (19 pages)
9 June 1998	Full group accounts made up to 31 October 1997 (19 pages)
13 January 1998	Return made up to 30/12/97; full list of members (13 pages)
13 January 1998	Return made up to 30/12/97; full list of members (13 pages)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Full group accounts made up to 31 October 1996 (19 pages)
16 September 1997	Full group accounts made up to 31 October 1996 (19 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 30/12/96; no change of members (11 pages)
21 January 1997	Return made up to 30/12/96; no change of members (11 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
19 September 1996	Full group accounts made up to 31 October 1995 (18 pages)
19 September 1996	Full group accounts made up to 31 October 1995 (18 pages)
4 September 1996	Declaration of mortgage charge released/ceased (1 page)
4 September 1996	Declaration of mortgage charge released/ceased (1 page)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
2 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
12 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
12 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
9 November 1991	Particulars of mortgage/charge (3 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
21 January 1988	Company name changed moorfield homes LIMITED\certificate issued on 22/01/88 (2 pages)
21 January 1988	Company name changed moorfield homes LIMITED\certificate issued on 22/01/88 (2 pages)
3 September 1986	Memorandum and Articles of Association (9 pages)
3 September 1986	Memorandum and Articles of Association (9 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (2 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (2 pages)
22 December 1958	Certificate of incorporation (1 page)
22 December 1958	Certificate of incorporation (1 page)

Moorfield Homes Limited

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