| Company Name | Moulton Park Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00483970 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1950(73 years, 10 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | C. C. Isles (London) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aron Tzvi Sandler |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(53 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Whitehall Road Gateshead Tyne & Wear NE8 4ET |
| Secretary Name | Mr Aron Tzvi Sandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(53 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Whitehall Road Gateshead Tyne & Wear NE8 4ET |
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(40 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 16 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD |
| Director Name | Roger Alan Hambidge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(51 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(51 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(51 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ |
| Director Name | Jacob Schreiber |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(53 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gilda Crescent London N16 6JP |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(40 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 16 March 2004) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Location
| Registered Address | Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Moulton Park Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£964,256 |
| Cash | £98 |
| Current Liabilities | £964,357 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 13 December 2010 | Registered office address changed from 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England on 13 December 2010 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Termination of appointment of Jacob Schreiber as a director (1 page) |
| 9 March 2010 | Termination of appointment of Jacob Schreiber as a director (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & WEARNE11 0NJ (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & WEARNE11 0NJ (1 page) |
| 13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 March 2009 | Location of register of members (1 page) |
| 12 March 2009 | Location of debenture register (1 page) |
| 12 March 2009 | Location of debenture register (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 May 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 7 May 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: unit a bamburgh court team valley gateshead tyne & wear NE11 0TX (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: unit a bamburgh court team valley gateshead tyne & wear NE11 0TX (1 page) |
| 8 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 8 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 23 February 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 15 June 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 15 June 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Registered office changed on 01/04/04 from: graham house 7 wyllyotts place potters bar herts EN6 2JD (1 page) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: graham house 7 wyllyotts place potters bar herts EN6 2JD (1 page) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 1 April 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New director appointed (4 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New director appointed (4 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Resolutions
|
| 24 April 2002 | New director appointed (3 pages) |
| 24 April 2002 | New director appointed (3 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | Company name changed C. C. isles (london) LIMITED\certificate issued on 19/04/02 (2 pages) |
| 19 April 2002 | Company name changed C. C. isles (london) LIMITED\certificate issued on 19/04/02 (2 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 26 February 1999 | Return made up to 01/03/99; no change of members (6 pages) |
| 26 February 1999 | Return made up to 01/03/99; no change of members (6 pages) |
| 30 November 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 18 February 1998 | Return made up to 01/03/98; no change of members (6 pages) |
| 18 February 1998 | Return made up to 01/03/98; no change of members (6 pages) |
| 4 September 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 March 1997 | Return made up to 01/03/97; full list of members (8 pages) |
| 3 March 1997 | Return made up to 01/03/97; full list of members (8 pages) |
| 12 June 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 28 February 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 28 February 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 8 November 1995 | Accounts made up to 30 April 1995 (4 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 5 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
| 26 October 1985 | Memorandum and Articles of Association (12 pages) |
| 26 October 1985 | Memorandum and Articles of Association (12 pages) |