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MOUCHEL GROUP PLC

Learn more about MOUCHEL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MOUCHEL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00095369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.10.23
dissolution date: 2013.11.12
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
A SECURITY AGREEMENT - Outstanding on 2011.12.07
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ENGLISH LAW GOVERNED DEBENTURE - Outstanding on 2012.08.03
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
GUERNSEY LAW SECURITY INTEREST AGREEMENT - Outstanding on 2012.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013
Form type: 2.24B
Date: 2013.08.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2013
Form type: 2.24B
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
Form type: TM02
Date: 2013.03.13
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.11.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
Form type: TM01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RAE
Form type: TM01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS
Form type: TM01
Date: 2012.10.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, EXPORT HOUSE CAWSEY WAY, WOKING, SURREY, GU21 6QX, UNITED KINGDOM
Form type: AD01
Date: 2012.09.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.03
£2.95
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15/02/12 STATEMENT OF CAPITAL GBP 280924.2975
Form type: SH01
Date: 2012.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.15
Form type: LATEST SOC
Document description: 15/02/12 STATEMENT OF CAPITAL;GBP 280924.2975
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT
Form type: TM01
Date: 2012.01.20
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BUCHANAN SHEARER
Form type: AP01
Date: 2012.01.11
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR BO LERENIUS WAS REGISTERED ON 22/12/2011
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.12
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.12.12
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O EQUINITI LIMITED, HOLM OAK HOLMOAK BUSINESS PARK, WOODS WAY, GORING-BY-SEA, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN
Form type: TM01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED MR GRANT RUMBLES
Form type: AP01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BO LERENIUS
Form type: TM01
Date: 2011.10.13
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date was removed from TM01 on 19/01/2012 as it was factually inaccurate
Document type: ANNOTATION
Date: 2011.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR BO LERENIUS WAS REGISTERED ON 22/12/2011
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
Form type: TM01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHT
Form type: TM01
Date: 2011.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.08.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2011
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES13
Document description: CO MAY CALL A GENERAL MEETING OTHER THAN GENERAL MEETING NO LESS THAN 14 DAYS NOTICE PROVIDING THE AUTHORITY EXPIRES THE CONCLUSION OF THE ANNUAL GENERAL MEETINGOF THE CO AFTER THE DATE OF PASSING THIS RESOLUTION 31/01/2011
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DIRECTOR APPOINTED MR RODNEY HEWER HARRIS
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
Form type: TM01
Date: 2011.06.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.02.04
Child documents:
Document type: ANNOTATION
Date: 2011.02.04
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2011
Document type: ANNOTATION
Date: 2011.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WESTHEAD
Form type: TM01
Date: 2011.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MR DAVID ARNOLD SUGDEN
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MR SEAMUS KEATING
Form type: AP01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR RICHARD RAE
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Form type: TM01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED MR DAVID TILSTON
Form type: AP01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNTON BARKER
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WESTHEAD / 04/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS LYONS / 04/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY CUTHBERT / 04/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW YOUNG / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BO AKE LERENIUS / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KNIGHT / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEBORAH HEWITT / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON KENNETH BARKER / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 04/05/2010
Form type: CH03
Date: 2010.05.17
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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AD 22/07/09, GBP SI [email protected]=112.75, GBP IC 281035.6025/281148.3525
Form type: 88(2)
Date: 2009.07.27

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Company directors and board members:

RODNEY HEWER HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2011.06.17 - 2013.11.12
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
GRANT RUMBLES (dissolve)
Director, CEO, 2011.10.13 - 2013.11.12
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID JAMES BUCHANAN SHEARER (dissolve)
Director, CORPORATE FINANCIER, 2012.01.09 - 2013.11.12
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JAMES ALBERT HARDING (dissolve)
Secretary, 1991.12.01 - 1996.10.01
PINEHAVEN FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
ROSEMARY HELEN HART (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 2003.09.19
30 HANWORTH LANE , CHERTSEY
KT16 9LJ, SURREY
AMANDA JANE EMILIA MASSIE (dissolve)
Secretary, COMPANY SECRETARY, 2004.10.18 - 2013.03.08
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RICHARD ALEC PREECE (dissolve)
Secretary, 2003.09.19 - 2004.10.18
3 MOORINGS CLOSE PARKGATE , SOUTH WIRRAL
CH64 6TL
RICHARD JEREMY ARCHER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.19 - 2004.01.31
UPPER ST. DENNIS FARM HONINGTON , SHIPSTON ON STOUR
CV36 5EL, WARWICKSHIRE
LYNTON KENNETH BARKER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.01 - 2010.06.02
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
RICHARD MICHAEL BENTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2009.05.01
THE HOMESTEAD THACKHAMS LANE HARTLEY WITNEY , HOOK
RG27 8JG, HAMPSHIRE
MICHAEL ALFRED BURR (dissolve)
Director, MANAGEMENT CONSULTANT, 1996.01.01 - 2001.02.28
EAST END 103 EAST END LANE DITCHLING , HASSOCKS
BN6 8UR, WEST SUSSEX
COLIN ROBERT COULSON (dissolve)
Director, CIVIL ENGINEER, 1991.12.01 - 1999.11.30
GLEBE HOUSE ELSTED , MIDHURST
GU29 0LA, WEST SUSSEX
RICHARD HARRY CUTHBERT (dissolve)
Director, CHIEF EXECUTIVE, 2003.09.19 - 2011.10.05
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
JAMES ALBERT HARDING (dissolve)
Director, ACCOUNTANT, 1991.12.01 - 2004.05.31
PINEHAVEN FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
COLIN PETER HAYLOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.09.01
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
ALISON DEBORAH HEWITT (dissolve)
Director, MANAGING DIRECTOR, 2007.09.03 - 2012.01.20
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
SEAMUS DECLAN KEATING (dissolve)
Director, CHIEF FINANCIAL AND OPERATIONS OFFICER, 2010.11.04 - 2012.09.20
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
IAN GRAHAM KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 2001.10.09 - 2011.09.01
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
BO AKE LERENIUS (dissolve)
Director, 2009.01.30 - 2011.10.12
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
MICHAEL THOMAS LYONS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.19 - 2012.09.19
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JOHN HENDERSON MURRAY (dissolve)
Director, CIVIL/STRUCTURAL ENGINEER, 1991.12.01 - 1996.02.16
21 TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
NIGEL JOHN QUICK (dissolve)
Director, CIVIL ENGINEER, 1991.12.01 - 1995.04.30
SCOTLANDS COACH HOUSE MIDHURST ROAD , HASLEMERE
GU27 2PT, SURREY
RICHARD ANTHONY RAE (dissolve)
Director, MANAGEMENT CONSULTANT, 2010.11.04 - 2012.09.19
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID ARNOLD SUGDEN (dissolve)
Director, 2011.01.01 - 2011.10.15
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
DAVID FRANK TILSTON (dissolve)
Director, 2010.09.13 - 2011.06.17
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
RODNEY JAMES WESTHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.19 - 2011.01.31
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY
KEVIN ANDREW YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2010.08.31
EXPORT HOUSE CAWSEY WAY , WOKING
GU21 6QX, SURREY

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Information about the Public Limited Company MOUCHEL GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data