Moor Lane Construction Limited

Company Name	Moor Lane Construction Limited
Directors	Stephen Keith Hargreaves and Julia Hargreaves
Company Status	Liquidation
Company Number	01305997
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Previous Name	Impwa (Property Development) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Keith Hargreaves
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moor Lane Bishopthorpe York North Yorkshire YO23 2UF

Secretary Name	Lorraine Kirbitson
Nationality	British
Status	Current
Appointed	22 September 2008(31 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Correspondence Address	33 St. James Meadow Boroughbridge York North Yorkshire YO51 9NW

Director Name	Ms Julia Hargreaves
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(31 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moor Lane Bishopthorpe York North Yorkshire YO23 2UF

Director Name	Mr Christopher John Hargreaves
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	South House Moor Lane Bishopthorpe York YO2 1UF

Director Name	Mrs Maureen Thomasine Hargreaves
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	South House Moor Lane Bishopthorpe York North Yorkshire YO2 1UF

Secretary Name	Mrs Maureen Thomasine Hargreaves
Nationality	British
Status	Resigned
Appointed	09 July 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	South House Moor Lane Bishopthorpe York North Yorkshire YO2 1UF

Secretary Name	Lorraine Kirbitson
Nationality	British
Status	Resigned
Appointed	13 September 1996(19 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 July 2006)
Role	Secretary
Correspondence Address	8 The Grange Kirby Hill Boroughbridge York North Yorkshire YO51 9YB

Secretary Name	Gail Furby
Nationality	British
Status	Resigned
Appointed	18 July 2006(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2008)
Role	Accountant
Correspondence Address	Derwent Lodge Mask Lane Newton On Derwent York North Yorkshire YO41 4DB

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Flor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£1,715,769
Cash	£78
Current Liabilities	£1,707,161

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Next Accounts Due	31 May 2012 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Next Return Due	28 June 2017 (overdue)

Filing History

20 September 2023	Liquidators' statement of receipts and payments to 12 July 2023 (25 pages)
21 September 2022	Liquidators' statement of receipts and payments to 12 July 2022 (24 pages)
9 December 2021	Resignation of a liquidator (3 pages)
11 September 2021	Liquidators' statement of receipts and payments to 12 July 2021 (22 pages)
18 August 2020	Liquidators' statement of receipts and payments to 12 July 2020 (25 pages)
4 September 2019	Liquidators' statement of receipts and payments to 12 July 2019 (24 pages)
12 February 2019	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Flor One Park Row Leeds LS1 5HN on 12 February 2019 (2 pages)
17 September 2018	Liquidators' statement of receipts and payments to 12 July 2018 (23 pages)
27 July 2017	Appointment of a voluntary liquidator (1 page)
27 July 2017	Appointment of a voluntary liquidator (1 page)
13 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (50 pages)
13 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (50 pages)
8 June 2017	Administrator's progress report (38 pages)
8 June 2017	Administrator's progress report (38 pages)
5 December 2016	Administrator's progress report to 28 October 2016 (34 pages)
5 December 2016	Administrator's progress report to 28 October 2016 (34 pages)
31 May 2016	Administrator's progress report to 28 April 2016 (35 pages)
31 May 2016	Administrator's progress report to 28 April 2016 (35 pages)
3 December 2015	Administrator's progress report to 28 October 2015 (37 pages)
3 December 2015	Administrator's progress report to 28 October 2015 (37 pages)
2 July 2015	Notice of extension of period of Administration (1 page)
2 July 2015	Notice of extension of period of Administration (1 page)
22 May 2015	Administrator's progress report to 28 April 2015 (36 pages)
22 May 2015	Administrator's progress report to 28 April 2015 (36 pages)
11 December 2014	Administrator's progress report to 28 October 2014 (35 pages)
11 December 2014	Administrator's progress report to 28 October 2014 (35 pages)
28 October 2014	Notice of extension of period of Administration (1 page)
28 October 2014	Notice of extension of period of Administration (1 page)
18 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages)
16 May 2014	Administrator's progress report to 28 April 2014 (35 pages)
16 May 2014	Administrator's progress report to 28 April 2014 (35 pages)
20 December 2013	Notice of appointment of replacement/additional administrator (1 page)
20 December 2013	(1 page)
20 December 2013	Notice of appointment of replacement/additional administrator (1 page)
20 December 2013	Notice of vacation of office by administrator (4 pages)
20 December 2013	Notice of vacation of office by administrator (4 pages)
4 December 2013	Administrator's progress report to 28 October 2013 (36 pages)
4 December 2013	Administrator's progress report to 28 October 2013 (36 pages)
10 October 2013	Notice of extension of period of Administration (2 pages)
10 October 2013	Notice of extension of period of Administration (2 pages)
10 June 2013	Administrator's progress report to 28 April 2013 (39 pages)
10 June 2013	Administrator's progress report to 28 April 2013 (39 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
5 March 2013	Notice of appointment of receiver or manager (3 pages)
15 January 2013	Result of meeting of creditors (11 pages)
15 January 2013	Result of meeting of creditors (11 pages)
27 December 2012	Statement of affairs with form 2.14B/2.15B (17 pages)
27 December 2012	Statement of affairs with form 2.14B/2.15B (17 pages)
27 December 2012	Statement of administrator's proposal (4 pages)
27 December 2012	Statement of administrator's proposal (4 pages)
7 November 2012	Registered office address changed from 54 Bootham York YO30 7XZ on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 54 Bootham York YO30 7XZ on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 54 Bootham York YO30 7XZ on 7 November 2012 (2 pages)
6 November 2012	Appointment of an administrator (1 page)
6 November 2012	Appointment of an administrator (1 page)
30 October 2012	Notice of completion of voluntary arrangement (16 pages)
30 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 2012 (8 pages)
30 October 2012	Notice of completion of voluntary arrangement (16 pages)
30 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 2012 (8 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 11,200 (6 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 11,200 (6 pages)
28 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 14 (8 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 14 (8 pages)
16 April 2009	Director appointed julia hargreaves (1 page)
16 April 2009	Director appointed julia hargreaves (1 page)
14 November 2008	Secretary appointed lorraine kirbitson (2 pages)
14 November 2008	Secretary appointed lorraine kirbitson (2 pages)
19 September 2008	Appointment terminated secretary gail furby (1 page)
19 September 2008	Appointment terminated secretary gail furby (1 page)
8 August 2008	Return made up to 14/06/08; full list of members (3 pages)
8 August 2008	Return made up to 14/06/08; full list of members (3 pages)
7 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
3 July 2006	Return made up to 14/06/06; full list of members (2 pages)
3 July 2006	Return made up to 14/06/06; full list of members (2 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
15 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
18 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
18 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
14 July 2004	Return made up to 14/06/04; full list of members (6 pages)
14 July 2004	Return made up to 14/06/04; full list of members (6 pages)
6 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 July 2003	Return made up to 14/06/03; full list of members (6 pages)
7 July 2003	Return made up to 14/06/03; full list of members (6 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
27 August 2002	Ad 01/08/02--------- £ si 1000@1=1000 £ ic 10200/11200 (2 pages)
27 August 2002	Particulars of contract relating to shares (3 pages)
27 August 2002	Ad 01/08/02--------- Â£ si 1000@1=1000 Â£ ic 10200/11200 (2 pages)
27 August 2002	Particulars of contract relating to shares (3 pages)
8 August 2002	Â£ nc 20000/30000 01/08/02 (1 page)
8 August 2002	£ nc 20000/30000 01/08/02 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2002	Full accounts made up to 31 August 2001 (14 pages)
6 March 2002	Full accounts made up to 31 August 2001 (14 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
26 June 2001	Return made up to 14/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 August 2000 (14 pages)
30 January 2001	Full accounts made up to 31 August 2000 (14 pages)
21 June 2000	Return made up to 14/06/00; full list of members (6 pages)
21 June 2000	Return made up to 14/06/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 1999	Return made up to 14/06/99; no change of members (4 pages)
30 June 1999	Return made up to 14/06/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 August 1998 (14 pages)
30 March 1999	Full accounts made up to 31 August 1998 (14 pages)
19 June 1998	Return made up to 14/06/98; no change of members (4 pages)
19 June 1998	Return made up to 14/06/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 July 1997	Return made up to 14/06/97; full list of members (6 pages)
6 July 1997	Return made up to 14/06/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 June 1995	Return made up to 14/06/95; no change of members (4 pages)
19 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 June 1978	Allotment of shares (2 pages)
9 June 1978	Allotment of shares (2 pages)
31 March 1977	Incorporation (9 pages)
31 March 1977	Incorporation (9 pages)

Moor Lane Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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