| Company Name | MOZ Broz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646490 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Jacob Thomas Moralee |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | Old Church Hall Newton Street Whitby North Yorkshire YO21 1QX |
| Director Name | Mr William Stewart Moralee |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 17a Sandgate Whitby North Yorkshire YO22 4DB |
| Secretary Name | Mrs Jean Margaret Moralee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowbar Manor Farm Staithes Saltburn Cleveland TS13 5DS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28, Bagdale Whitby North Yorkshire. YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 1 at £1 | Jacob Thomas Moralee 50.00% Ordinary |
|---|---|
| 1 at £1 | William Stewart Moralee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,096 |
| Cash | £5,004 |
| Current Liabilities | £73,131 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 8 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 July 2014 | Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page) |
| 8 July 2014 | Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Jacob Thomas Moralee on 18 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr William Stewart Moralee on 18 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Jacob Thomas Moralee on 18 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Mr William Stewart Moralee on 18 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 1 October 2003 | Return made up to 18/09/03; full list of members
|
| 1 October 2003 | Return made up to 18/09/03; full list of members
|
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 October 2002 | Return made up to 18/09/02; full list of members
|
| 17 October 2002 | Return made up to 18/09/02; full list of members
|
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 14 June 2002 | Particulars of mortgage/charge (4 pages) |
| 14 June 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 22 September 2000 | Return made up to 18/09/00; full list of members
|
| 22 September 2000 | Return made up to 18/09/00; full list of members
|
| 12 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 12 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 13 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 30 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 15 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 26 September 1995 | Return made up to 18/09/95; full list of members
|
| 26 September 1995 | Return made up to 18/09/95; full list of members
|
| 11 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 11 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |