Moregiving Limited

Company Name	Moregiving Limited
Company Status	Dissolved
Company Number	05063183
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Altacontact Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr John Francis Gallery
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 October 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	2 Lorraine Avenue Elvington York YO41 4BB

Secretary Name	John Gallery
Status	Closed
Appointed	18 June 2014(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	2 Lorraine Avenue Elvington York YO41 4BB

Director Name	Mr Paul Ian Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Devonshire Gardens Chiswick London W4 3TN

Director Name	Mr John Samuel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Devon Road Bedford Bedfordshire MK40 3DF

Secretary Name	John Samuel
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Danecourt Gardens Croydon Surrey CR0 5JN

Secretary Name	David John Cox
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blenheim Gardens South Croydon Surrey CR2 9AA

Director Name	Paul Philip Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 11 March 2007)
Role	Company Director
Correspondence Address	30 St Andrews Road Bedford MK40 2LW

Director Name	Mr Roberto Antonio Garritano
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	108 Bromham Road Bedford Bedfordshire MK40 4AH

Director Name	Mr Andrew Timothy Derrick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadows The Avenue Whyteleafe Surrey CR3 0AQ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.altacontact.co.uk

Location

Registered Address	Fulford Lodge 1 Heslington Lane York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	John Gallery 96.08% Ordinary
2 at £1	Paul North 1.96% Ordinary C
1 at £1	John Gallery 0.98% Ordinary B
1 at £1	John Samuel 0.98% Ordinary A

Financials

Year	2014
Net Worth	-£435
Cash	£1,003
Current Liabilities	£6,886

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

20 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 May 2016	Change of name notice (2 pages)
19 May 2016	Company name changed altacontact LIMITED\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 102 (5 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 August 2015	Termination of appointment of John Samuel as a director on 13 August 2015 (1 page)
1 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (6 pages)
1 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 102 (6 pages)
18 June 2014	Registered office address changed from 2 Blenheim Gardens South Croydon Surrey CR2 9AA on 18 June 2014 (1 page)
18 June 2014	Appointment of Mr John Francis Gallery as a director (2 pages)
18 June 2014	Appointment of John Gallery as a secretary (2 pages)
18 June 2014	Termination of appointment of David Cox as a secretary (1 page)
4 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 March 2014	Secretary's details changed for David John Cox on 31 January 2014 (1 page)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 102 (5 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 102 (5 pages)
28 January 2014	Registered office address changed from Meadows the Avenue Whyteleafe Surrey CR3 0AQ on 28 January 2014 (1 page)
2 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Termination of appointment of Andrew Derrick as a director (1 page)
15 June 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
1 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 102 (5 pages)
9 June 2010	Appointment of Andrew Timothy Derrick as a director (3 pages)
8 April 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for John Samuel on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (5 pages)
4 March 2009	Director's change of particulars / john samuel / 01/01/2009 (1 page)
4 December 2008	Appointment terminated director roberto garritano (1 page)
2 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (5 pages)
21 January 2008	Ad 21/01/08--------- Â£ si 1@1=1 Â£ ic 70/71 (1 page)
22 November 2007	Ad 22/11/07--------- Â£ si 13@1=13 Â£ ic 57/70 (1 page)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	Ad 08/06/07--------- Â£ si 53@1=53 Â£ ic 4/57 (1 page)
18 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
20 March 2006	Nc inc already adjusted 13/03/06 (1 page)
20 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2006	Ad 13/03/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 2006	Ad 13/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
13 March 2006	Return made up to 03/03/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (1 page)
12 July 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
8 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
8 April 2005	Return made up to 03/03/05; full list of members (7 pages)
8 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH (1 page)
3 March 2004	Incorporation (12 pages)

Moregiving Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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