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MOYER MANUFACTURING COMPANY LIMITED(THE)

Learn more about MOYER MANUFACTURING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 PARK ROW, NOTTINGHAM, NG1 6EE

MOYER MANUFACTURING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00576712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.07
dissolution date: 2011.06.16
last member list: 2008.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company MOYER MANUFACTURING COMPANY LIMITED(THE) was a Private Limited Company, registration number 00576712, established in United Kingdom on the 7. January 1957. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at 35 PARK ROW, NOTTINGHAM, NG1 6EE. Business of the company MOYER MANUFACTURING COMPANY LIMITED(THE) by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.16. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2008.07.16. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.05.27
THAMES PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2010
Form type: 4.68
Date: 2010.05.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, UNIT 2 ASTRA BUSINESS PARK, GUINNESS ROAD TRAFFORD PARK, MANCHESTER, M17 1SU
Form type: 287
Date: 2009.03.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, UNIT 2 ASTRA BUSINESS PARK, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER M17 1SU
Form type: 287
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, UNIT 1 VANSITTART ESTATE, DUKE ST, WINDSOR, BERKS SL4 1SG
Form type: 287
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 9 EALING ROAD, FREEMAN'S COMMON, LEICESTER, LEICESTERSHIRE LE2 7SZ
Form type: 287
Date: 2005.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, VANSITTART ESTATE, DUKE ST, WINDSOR, BERKS SL4 1SG
Form type: 287
Date: 2005.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.30

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Company directors and board members:

DIANE MITCHELL (dissolve)
Secretary, 2007.01.26 - 2011.06.16
6 KINDERS CLOSE CARRINGTON , MANCHESTER
M31 4WZ, LANCASHIRE
ROY WILLIAM MITCHELL (dissolve)
Director, SALES DIRECTOR, 2005.11.01 - 2011.06.16
6 KINDERS CLOSE CARRINGTON , MANCHESTER
M31 4WZ, LANCASHIRE
DAVID MATTHEW CARTLEDGE (dissolve)
Secretary, SALES DIRECTOR, 2005.05.18 - 2007.01.26
54 LAUDERDALE AVENUE , NORTHAMPTON
NN4 8RL, NORTHAMPTONSHIRE
GEOFFREY JOHN KING (dissolve)
Secretary, 1991.07.16 - 2005.05.31
OLD COTTAGE BROAD COMMON ROAD HURST , READING
RG10 0RE, BERKSHIRE
STEVEN HENRY RYNTON (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.12 - 2006.01.27
41 CHAVENEY ROAD CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AB, LEICESTERSHIRE
DAVID MATTHEW CARTLEDGE (dissolve)
Director, SALES DIRECTOR, 2005.05.18 - 2007.01.26
54 LAUDERDALE AVENUE , NORTHAMPTON
NN4 8RL, NORTHAMPTONSHIRE
CAROLE JANET KING (dissolve)
Director, SECRETARY, 1991.07.16 - 2005.05.18
OLD COTTAGE BROAD COMMON ROAD HURST , READING
RG10 0RE, BERKSHIRE
GEOFFREY JOHN KING (dissolve)
Director, WHOLESALE MERCHANT, 1991.07.16 - 2005.05.31
OLD COTTAGE BROAD COMMON ROAD HURST , READING
RG10 0RE, BERKSHIRE
MATTHEW PEMRICK (dissolve)
Director, PROCUREMENT MANAGER, 2005.05.18 - 2005.07.07
25 DENE BANK BRADSHAW , BOLTON
BL2 3EA, LANCASHIRE
MYRA MABEL SUTTON (dissolve)
Director, WHOLESALE MERCHANT, 1991.07.16 - 2005.01.09
6 DOWN VIEW ROAD DENBURY , NEWTON ABBOT
TQ12 6ER, DEVON

Companies near to MOYER MANUFACTURING COMPANY LIMITED(THE)

Information about the Private Limited Company MOYER MANUFACTURING COMPANY LIMITED(THE) 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: 2016.05.18. Reload the data