Moodys Founders Company Limited

Company Name	Moodys Founders Company Limited
Company Status	Dissolved
Company Number	03815278
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	Michael Moody Residential Lettings And Management Limited and Moody's Residential Lettings And Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Margaret Elizabeth Moody
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	39 High Street Yarm Cleveland TS15 9BH

Secretary Name	Margaret Elizabeth Moody
Nationality	British
Status	Closed
Appointed	28 July 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	696 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0RN

Director Name	Christopher Michael Moody
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 July 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	41 Sunningdale Drive Eaglescliffe Stockton On Tees Cleveland TS16 9EA

Director Name	Mr Michael Carter Moody
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	696 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	michaelmoodyreslets.co.uk

Location

Registered Address	39 High Street Yarm Cleveland TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

100 at £1	Margaret Elizabeth Moody 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,312
Current Liabilities	£26,415

Accounts

Latest Accounts	27 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Application to strike the company off the register (3 pages)
13 June 2016	Amended total exemption small company accounts made up to 27 December 2014 (5 pages)
13 June 2016	Amended total exemption small company accounts made up to 27 December 2014 (5 pages)
27 January 2016	Total exemption small company accounts made up to 27 December 2014 (4 pages)
27 January 2016	Total exemption small company accounts made up to 27 December 2014 (4 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 27 December 2014 (1 page)
29 September 2015	Director's details changed for Margaret Elizabeth Moody on 1 October 2009 (2 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 27 December 2014 (1 page)
29 September 2015	Director's details changed for Margaret Elizabeth Moody on 1 October 2009 (2 pages)
29 September 2015	Director's details changed for Margaret Elizabeth Moody on 1 October 2009 (2 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
7 July 2015	Termination of appointment of Michael Carter Moody as a director on 11 February 2015 (1 page)
7 July 2015	Termination of appointment of Michael Carter Moody as a director on 11 February 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
31 July 2012	Termination of appointment of Christopher Moody as a director (1 page)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Termination of appointment of Christopher Moody as a director (1 page)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Appointment of Mr Michael Carter Moody as a director (2 pages)
10 July 2012	Appointment of Mr Michael Carter Moody as a director (2 pages)
16 May 2012	Change of name notice (2 pages)
16 May 2012	Change of name notice (2 pages)
16 May 2012	Company name changed moody's residential lettings and management LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (2 pages)
16 May 2012	Company name changed moody's residential lettings and management LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (2 pages)
5 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 October 2010	Amended accounts made up to 30 September 2009 (7 pages)
1 October 2010	Amended accounts made up to 30 September 2009 (7 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Margaret Elizabeth Moody on 27 July 2010 (2 pages)
4 August 2010	Registered office address changed from 37 High Street Yarm Cleveland TS15 9BH on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 37 High Street Yarm Cleveland TS15 9BH on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Margaret Elizabeth Moody on 27 July 2010 (2 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from 37 High Street Yarm Cleveland TS15 9BH on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Christopher Michael Moody on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Christopher Michael Moody on 27 July 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 October 2009	Amended accounts made up to 30 September 2008 (6 pages)
31 October 2009	Amended accounts made up to 30 September 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
27 October 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
9 August 2007	Return made up to 28/07/07; no change of members (7 pages)
9 August 2007	Return made up to 28/07/07; no change of members (7 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
7 December 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
7 December 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 48A high street yarm cleveland TS15 9AH (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 48A high street yarm cleveland TS15 9AH (1 page)
5 June 2006	New director appointed (2 pages)
25 May 2006	Memorandum and Articles of Association (13 pages)
25 May 2006	Memorandum and Articles of Association (13 pages)
19 May 2006	Company name changed michael moody residential lettin gs and management LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed michael moody residential lettin gs and management LIMITED\certificate issued on 19/05/06 (2 pages)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (12 pages)
22 September 2005	Total exemption small company accounts made up to 30 September 2004 (12 pages)
15 August 2005	Return made up to 28/07/05; full list of members (7 pages)
15 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
24 August 2003	Return made up to 28/07/03; full list of members (7 pages)
24 August 2003	Return made up to 28/07/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
2 June 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
2 June 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
2 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
3 October 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
3 October 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
30 August 2002	Total exemption full accounts made up to 31 July 2000 (7 pages)
30 August 2002	Total exemption full accounts made up to 31 July 2000 (7 pages)
2 August 2002	Return made up to 28/07/02; full list of members (7 pages)
2 August 2002	Return made up to 28/07/02; full list of members (7 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
28 July 1999	Incorporation (17 pages)
28 July 1999	Incorporation (17 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)

Moodys Founders Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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