Moorgarth Investments Limited

Company Name	Moorgarth Investments Limited
Company Status	Dissolved
Company Number	04500290
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	YMS Properties (No 2) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Cornus Moore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Closed
Appointed	18 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 08 January 2013)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Im Eichli 9 Oberageri Zug Canton 6315 6315

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Garth 4 Clifton Road Ilkley West Yorkshire LS29 8TT

Secretary Name	Mrs Nicola Claire Wood
Status	Closed
Appointed	01 May 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr John James Arthur Hamer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Director Name	Jonathan Andrew Healey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG

Secretary Name	Rebecca Jane McCall
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Rock Lane Leeds West Yorkshire LS13 1DX

Director Name	Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2003)
Role	Accountant
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2002(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2003)
Role	Financial Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2002(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 February 2003)
Role	Managing Director
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Secretary Name	Hendrik Roelofse
Nationality	South African
Status	Resigned
Appointed	01 August 2002(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2003)
Role	Financial Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	21 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 August 2003)
Role	Company Director
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Director Name	Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(8 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 20 October 2003)
Role	Property
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Secretary Name	James Whitelegg
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 2004)
Role	Company Director
Correspondence Address	6 Grange View Colton View Leeds West Yorkshire LS15 9LD

Secretary Name	Mr John Peter Whiteley
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Director Name	Mr John Peter Whiteley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Location

Registered Address	17-19 York Place Leeds West Yorkshire LS1 2EX
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

Shareholders

1 at £1	Moorgarth Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,000
Net Worth	£64,000
Cash	£4,000

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Application to strike the company off the register (3 pages)
7 September 2012	Application to strike the company off the register (3 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1 (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1 (5 pages)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds LS1 2EE on 13 February 2012 (1 page)
1 November 2011	Appointment of Mr David Anthony Harrop as a director (2 pages)
1 November 2011	Termination of appointment of John Whiteley as a director (1 page)
1 November 2011	Termination of appointment of John Peter Whiteley as a director on 31 October 2011 (1 page)
1 November 2011	Appointment of Mr David Anthony Harrop as a director on 1 November 2011 (2 pages)
9 September 2011	Full accounts made up to 28 February 2011 (11 pages)
9 September 2011	Full accounts made up to 28 February 2011 (11 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 November 2010	Full accounts made up to 28 February 2010 (12 pages)
18 November 2010	Full accounts made up to 28 February 2010 (12 pages)
24 August 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
24 August 2010	Termination of appointment of John Whiteley as a secretary (1 page)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
24 August 2010	Termination of appointment of John Whiteley as a secretary (1 page)
15 December 2009	Full accounts made up to 28 February 2009 (14 pages)
15 December 2009	Full accounts made up to 28 February 2009 (14 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 1 March 2008 (14 pages)
30 October 2008	Full accounts made up to 1 March 2008 (14 pages)
30 October 2008	Full accounts made up to 1 March 2008 (14 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 24 February 2007 (13 pages)
15 October 2007	Full accounts made up to 24 February 2007 (13 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
21 August 2006	Return made up to 31/07/06; full list of members (2 pages)
21 August 2006	Return made up to 31/07/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 25 February 2006 (14 pages)
6 June 2006	Full accounts made up to 25 February 2006 (14 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (8 pages)
26 January 2006	Particulars of mortgage/charge (8 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
14 December 2005	Particulars of mortgage/charge (11 pages)
14 December 2005	Particulars of mortgage/charge (11 pages)
21 September 2005	Full accounts made up to 26 February 2005 (13 pages)
21 September 2005	Full accounts made up to 26 February 2005 (13 pages)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
7 February 2005	Company name changed yms properties (no 2) LIMITED\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed yms properties (no 2) LIMITED\certificate issued on 07/02/05 (2 pages)
4 January 2005	Full accounts made up to 28 February 2004 (13 pages)
4 January 2005	Full accounts made up to 28 February 2004 (13 pages)
21 September 2004	Registered office changed on 21/09/04 from: templar house 1 sandbeck court sandbeck way wetherby west yorkshire LS22 7BA (1 page)
21 September 2004	Registered office changed on 21/09/04 from: templar house 1 sandbeck court sandbeck way wetherby west yorkshire LS22 7BA (1 page)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Secretary's particulars changed (1 page)
21 April 2004	Secretary's particulars changed (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 2ND floor riverview court market place wetherby west yorkshire LS22 6LE (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 2ND floor riverview court market place wetherby west yorkshire LS22 6LE (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
17 September 2003	Full accounts made up to 22 February 2003 (13 pages)
17 September 2003	Full accounts made up to 22 February 2003 (13 pages)
1 September 2003	New secretary appointed (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
27 May 2003	Particulars of mortgage/charge (6 pages)
27 May 2003	Particulars of mortgage/charge (6 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
10 March 2003	New secretary appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NPB (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NPB (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned;director resigned (1 page)
9 October 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
9 October 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
16 August 2002	New secretary appointed;new director appointed (3 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (3 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
31 July 2002	Incorporation (22 pages)
31 July 2002	Incorporation (22 pages)

Moorgarth Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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