| Company Name | Moxie Makers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06275543 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Christine Alderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ |
| Secretary Name | Mrs Christine Alderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Glenmore House 64 Richmond Hill Richmond Hill Surrey TW10 6BQ |
| Secretary Name | Ms Loraine Biggins |
|---|---|
| Status | Closed |
| Appointed | 17 February 2011(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW |
| Director Name | Ms Hayley Lynne Manning |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rectory Cottage Ryton Village Tyne And Wear NE40 3QA |
| Secretary Name | Mrs Samantha Todescato-Rutland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Birkbeck Road Sidcup Kent DA14 4DW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 7-15 Pink Lane 2nd Floor Suite 24 Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Termination of appointment of Hayley Manning as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Hayley Manning as a director (2 pages) |
| 17 February 2011 | Appointment of Ms Loraine Biggins as a secretary (1 page) |
| 17 February 2011 | Appointment of Ms Loraine Biggins as a secretary (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle-upon-Tyne NE1 5DW on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 1 Pink Lane Newcastle-upon-Tyne NE1 5DW on 14 October 2010 (1 page) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Resolutions
|
| 12 November 2009 | Resolutions
|
| 31 October 2009 | Annual return made up to 11 June 2009 with a full list of shareholders (10 pages) |
| 31 October 2009 | Annual return made up to 11 June 2009 with a full list of shareholders (10 pages) |
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Resolutions
|
| 19 October 2009 | Annual return made up to 11 June 2008 with a full list of shareholders (11 pages) |
| 19 October 2009 | Annual return made up to 11 June 2008 with a full list of shareholders (11 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 June 2009 | Director's Change of Particulars / hayley manning / 01/01/2009 / HouseName/Number was: , now: 2; Street was: 45 theresa street, now: rectory cottage; Area was: blaydon, now: ryton village; Post Code was: NE21 4QE, now: NE40 3QA (1 page) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 June 2009 | Director's change of particulars / hayley manning / 01/01/2009 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 16 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 16 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Incorporation (9 pages) |
| 11 June 2007 | Incorporation (9 pages) |