Mozaic Industries Limited

Company Name	Mozaic Industries Limited
Company Status	Liquidation
Company Number	05077390
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	U K
Correspondence Address	12 Whirlow Grange Avenue Sheffield South Yorkshire S11 9RW

Director Name	Mr Shaun Keith Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Edge Whirlow Sheffield South Yorkshire S11 9NW

Secretary Name	Mr Shaun Keith Smith
Nationality	British
Status	Current
Appointed	04 December 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Edge Whirlow Sheffield South Yorkshire S11 9NW

Director Name	Leslie Paul Booth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	24 Sandiron House 453 Abbey Lane Sheffield South Yorks S7 2QZ

Director Name	Denis Neil Rayner
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Abbey Lane Beauchief Sheffield South Yorkshire S8 0DA

Director Name	Mr Christopher Walton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 October 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Avebury Place Eastfield Lea Cramlington Northumberland NE23 2UL

Director Name	Mr Brian Maurice Sykes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Hall Close Dronfield Woodhouse Dronfield Derbyshire S18 8ZA

Secretary Name	Margaret Ann Hepplestone
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2006)
Role	Company Director
Correspondence Address	1 Pentland Gardens Waterthorpe Sheffield South Yorkshire S20 7NQ

Director Name	Mr Christopher Russell Pursehouse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 May 2007)
Role	Q S
Country of Residence	United Kingdom
Correspondence Address	Fern Glen Farm Hathersage Road, Dore Sheffield South Yorkshire S17 3AB

Director Name	Christopher Murray Atkin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2008)
Role	Company Director
Correspondence Address	19 Newfield Lane Sheffield South Yorkshire S17 3DA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Corporate Accountants Ltd (Corporation)
Status	Resigned
Appointed	30 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 October 2005)
Correspondence Address	6 Moor Oaks Road Sheffield South Yorkshire S10 1BX

Secretary Name	Corporate Accountants Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2007)
Correspondence Address	6 Moor Oaks Road Sheffield South Yorkshire S10 1BX

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
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

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	1 April 2017 (overdue)

Filing History

8 November 2011	Appointment of a liquidator (1 page)
8 November 2011	Appointment of a liquidator (1 page)
8 November 2011	Order of court to wind up (1 page)
8 November 2011	Order of court to wind up (1 page)
8 November 2011	Court order insolvency:miscellaneous - court order replacement liquidators (5 pages)
8 November 2011	Court order insolvency:miscellaneous - court order replacement liquidators (5 pages)
25 August 2010	Registered office address changed from 283 Abbey Lane Sheffield South Yorks S8 0DA on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from 283 Abbey Lane Sheffield South Yorks S8 0DA on 25 August 2010 (2 pages)
16 December 2009	Order of court to wind up (2 pages)
16 December 2009	Order of court to wind up (2 pages)
20 November 2009	Order of court to wind up (1 page)
20 November 2009	Appointment of a liquidator (2 pages)
20 November 2009	Appointment of a liquidator (2 pages)
20 November 2009	Order of court to wind up (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Return made up to 18/03/07; no change of members (4 pages)
24 February 2009	Return made up to 18/03/08; no change of members (6 pages)
24 February 2009	Return made up to 18/03/08; no change of members (6 pages)
24 February 2009	Return made up to 18/03/07; no change of members (4 pages)
19 February 2009	Compulsory strike-off action has been suspended (1 page)
19 February 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 June 2008	Appointment terminated director christopher atkin (1 page)
10 June 2008	Appointment terminated director christopher atkin (1 page)
10 March 2008	Director appointed christopher murray atkin (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from promotion house east bank road sheffield s yorkshire S2 3PY (1 page)
10 March 2008	Director appointed leslie paul booth (2 pages)
10 March 2008	Director appointed denis neil rayner (2 pages)
10 March 2008	Director appointed christopher murray atkin (2 pages)
10 March 2008	Director appointed leslie paul booth (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from promotion house east bank road sheffield s yorkshire S2 3PY (1 page)
10 March 2008	Director appointed denis neil rayner (2 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 6 moor oaks road sheffield S10 1BX (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 6 moor oaks road sheffield S10 1BX (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
31 May 2006	Return made up to 18/03/06; full list of members (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Return made up to 18/03/06; full list of members (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	New director appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 18/03/05; full list of members (2 pages)
3 May 2005	Return made up to 18/03/05; full list of members (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
18 March 2004	Incorporation (9 pages)
18 March 2004	Incorporation (9 pages)

Mozaic Industries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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