Moorgarth Holdings Limited

Company Name	Moorgarth Holdings Limited
Company Status	Dissolved
Company Number	05818512
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

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	17 May 2006(1 day after company formation)
Appointment Duration	6 years, 7 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(1 day after company formation)
Appointment Duration	6 years, 7 months (closed 08 January 2013)
Role	Company 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	22 April 2010(3 years, 11 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(5 years, 5 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 Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	James Richard Ryan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	112 Town Moor Lane Thurstonland Huddersfield West Yorkshire HD4 6XF

Secretary Name	Robert William Cumming
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Hopefield Walk Robin Hood Leeds LS26 0YA

Director Name	Mr John Peter Whiteley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Secretary Name	Mr John Peter Whiteley
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2010)
Role	Company 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

850k at £1	Tradegro (Uk) LTD 100.00% Redeemable Preference
1 at £1	Tradegro LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,211,000
Current Liabilities	£24,000

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months 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)
15 June 2012	Statement of capital on 15 June 2012 GBP 1 (5 pages)
15 June 2012	Statement of capital on 15 June 2012 GBP 1 (5 pages)
7 June 2012	Statement by directors (1 page)
7 June 2012	Statement of capital on 28 May 2012 GBP 1 (6 pages)
7 June 2012	Statement of capital on 28 May 2012 GBP 1 (6 pages)
7 June 2012	Resolutions RES13 ‐ Cancellation capital redemption reserve 28/05/2012 (2 pages)
7 June 2012	Solvency statement dated 28/05/12 (1 page)
7 June 2012	Resolutions RES13 ‐ Cancellation capital redemption reserve 28/05/2012 (2 pages)
7 June 2012	Statement by Directors (1 page)
7 June 2012	Solvency Statement dated 28/05/12 (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire 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 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)
1 November 2011	Termination of appointment of John Whiteley as a director (1 page)
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)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Cornus Moore on 1 June 2010 (2 pages)
19 May 2011	Director's details changed for Cornus Moore on 1 June 2010 (2 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Cornus Moore on 1 June 2010 (2 pages)
18 November 2010	Full accounts made up to 28 February 2010 (11 pages)
18 November 2010	Full accounts made up to 28 February 2010 (11 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
9 June 2010	Termination of appointment of John Whiteley as a secretary (1 page)
9 June 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
9 June 2010	Termination of appointment of John Whiteley as a secretary (1 page)
15 December 2009	Full accounts made up to 28 February 2009 (11 pages)
15 December 2009	Full accounts made up to 28 February 2009 (11 pages)
8 June 2009	Return made up to 16/05/09; full list of members (4 pages)
8 June 2009	Return made up to 16/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 1 March 2008 (11 pages)
30 October 2008	Full accounts made up to 1 March 2008 (11 pages)
30 October 2008	Full accounts made up to 1 March 2008 (11 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 24 February 2007 (10 pages)
15 October 2007	Full accounts made up to 24 February 2007 (10 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
5 June 2006	Statement of affairs (2 pages)
5 June 2006	Statement of affairs (2 pages)
5 June 2006	Ad 17/05/06--------- Â£ si 850000@1=850000 Â£ ic 1/850001 (2 pages)
5 June 2006	Ad 17/05/06--------- Â£ si 850000@1=850000 Â£ ic 1/850001 (2 pages)
3 June 2006	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	New secretary appointed;new director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Secretary resigned (1 page)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2006	Secretary resigned (1 page)
3 June 2006	New secretary appointed;new director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
16 May 2006	Incorporation (16 pages)
16 May 2006	Incorporation (16 pages)

Moorgarth Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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