Moorgarth Ventures Limited

Company Name	Moorgarth Ventures Limited
Company Status	Dissolved
Company Number	06516035
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(same day as company formation)
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	22 April 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 27 October 2015)
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(3 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-19 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr John Peter Whiteley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Finance 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	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Pannal Ash Road Harrogate North Yorkshire HG2 9AB

Director Name	Cornus Moore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	03 March 2008(5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 January 2015)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Im Eichli 9 Oberageri Zug Canton 6315 6315

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 Holdings (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£691,000
Net Worth	£8,637,000
Cash	£96,000
Current Liabilities	£378,000

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Application to strike the company off the register (3 pages)
23 March 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (1 page)
23 March 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (1 page)
23 March 2015	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
19 February 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (2 pages)
19 February 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (2 pages)
6 February 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (2 pages)
6 February 2015	Termination of appointment of Cornus Moore as a director on 26 January 2015 (2 pages)
4 November 2014	Restoration by order of the court (3 pages)
4 November 2014	Restoration by order of the court (3 pages)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (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)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1 (5 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 1 (5 pages)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE England on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE England on 13 February 2012 (1 page)
1 November 2011	Appointment of Mr David Anthony Harrop as a director (2 pages)
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 Whiteley as a director (1 page)
9 September 2011	Full accounts made up to 28 February 2011 (12 pages)
9 September 2011	Full accounts made up to 28 February 2011 (12 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 28 February 2010 (12 pages)
26 November 2010	Full accounts made up to 28 February 2010 (12 pages)
29 April 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
29 April 2010	Termination of appointment of John Whiteley as a secretary (1 page)
29 April 2010	Appointment of Mrs Nicola Claire Wood as a secretary (1 page)
29 April 2010	Termination of appointment of John Whiteley as a secretary (1 page)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Cornus Moore on 2 October 2009 (2 pages)
26 March 2010	Director's details changed for Cornus Moore on 2 October 2009 (2 pages)
26 March 2010	Director's details changed for Cornus Moore on 2 October 2009 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Full accounts made up to 28 February 2009 (12 pages)
15 December 2009	Full accounts made up to 28 February 2009 (12 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2008	Director appointed cornus moore (2 pages)
10 March 2008	Director appointed cornus moore (2 pages)
27 February 2008	Incorporation (16 pages)
27 February 2008	Incorporation (16 pages)

Moorgarth Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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