Moulton Park Nominees (No.2) Limited

Company Name	Moulton Park Nominees (No.2) Limited
Company Status	Dissolved
Company Number	04330944
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Shelfco (No. 2608) Limited and Dencora Northampton (No.2) Limited

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 Aron Tzvi Sandler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 January 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(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Whitehall Road Gateshead Tyne & Wear NE8 4ET

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(4 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(4 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Mr Michael James Rickards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(4 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmoor Brentmoor Road Woking Surrey GU24 9NF

Director Name	David John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(4 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Holly House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Vyvyan Walter Rees
Nationality	British
Status	Resigned
Appointed	27 December 2001(4 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	1 year, 9 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	31 May 2002(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	1 year, 9 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(2 years, 3 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

Director Name	Mr John Dansky
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Resigned
Appointed	31 May 2002(6 months after company formation)
Appointment Duration	1 year, 9 months (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

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
13 December 2010	Registered office address changed from 89 Whitehall Road Gateshead Newcastle upon Tyne Tyne & Wear NE8 4ER on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 89 Whitehall Road Gateshead Newcastle upon Tyne Tyne & Wear NE8 4ER on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (4 pages)
13 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (4 pages)
12 December 2010	Termination of appointment of John Dansky as a director (1 page)
12 December 2010	Termination of appointment of John Dansky as a director (1 page)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (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)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & WEARNE11 0NJ (1 page)
15 January 2009	Return made up to 29/11/08; full list of members (4 pages)
15 January 2009	Return made up to 29/11/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from unit j 32 the avenues 11TH avenue team valley trading estate gateshead tyne & WEARNE11 0NJ (1 page)
1 December 2008	Accounts made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
15 January 2008	Return made up to 29/11/07; full list of members (7 pages)
15 January 2008	Return made up to 29/11/07; full list of members (7 pages)
2 December 2007	Accounts made up to 31 January 2007 (6 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts made up to 31 January 2006 (1 page)
7 April 2006	New director appointed (5 pages)
7 April 2006	New director appointed (5 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)
24 November 2005	Return made up to 29/11/05; full list of members (7 pages)
24 November 2005	Return made up to 29/11/05; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
23 November 2005	Accounts made up to 31 January 2005 (2 pages)
29 November 2004	Return made up to 29/11/04; full list of members (7 pages)
29 November 2004	Return made up to 29/11/04; full list of members (7 pages)
18 November 2004	Accounts made up to 31 January 2004 (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 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	Registered office changed on 01/04/04 from: graham house 7 wyllyotts place potters bar hertfordshire EN6 2JD (1 page)
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 hertfordshire EN6 2JD (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Declaration of assistance for shares acquisition (5 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	Director resigned (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New secretary appointed;new director appointed (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
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)
31 March 2004	Secretary resigned (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
6 December 2003	Return made up to 29/11/03; full list of members (8 pages)
6 December 2003	Return made up to 29/11/03; full list of members (8 pages)
29 September 2003	Accounts made up to 31 March 2003 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 January 2003	Return made up to 29/11/02; full list of members (8 pages)
3 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Accounting reference date extended from 31/05/02 to 31/03/03 (1 page)
17 September 2002	Accounting reference date extended from 31/05/02 to 31/03/03 (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
21 June 2002	Memorandum and Articles of Association (4 pages)
21 June 2002	Memorandum and Articles of Association (4 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: the courtyard new lodge drift road winkfield berkshire SL4 4RR (1 page)
13 June 2002	Registered office changed on 13/06/02 from: the courtyard new lodge drift road winkfield berkshire SL4 4RR (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (4 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (4 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
10 June 2002	Company name changed dencora northampton (no.2) limit ed\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed dencora northampton (no.2) limit ed\certificate issued on 10/06/02 (2 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	New director appointed (4 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: lacon house theobalds road london WC1X 8RW (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
20 December 2001	Company name changed shelfco (no. 2608) LIMITED\certificate issued on 20/12/01 (2 pages)
20 December 2001	Company name changed shelfco (no. 2608) LIMITED\certificate issued on 20/12/01 (2 pages)
29 November 2001	Incorporation (23 pages)

Moulton Park Nominees (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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