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MOORFIELD HOMES LIMITED

Learn more about MOORFIELD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS

MOORFIELD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00617345
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.12.22
last member list: 2012.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.27
overdue: OVERDUE
last made update: 2012.12.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.15
YORKSHIRE BANKS PLC
LEGAL CHARGE - Outstanding on 1986.08.15
YORKSHIRE BANKS PLC
LEGAL CHARGE - Outstanding on 1986.12.10
YORKSHIRE BANKS PLC
LEGAL CHARGE - Outstanding on 1986.12.10
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1988.07.04
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.01
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.08
CHARTERED TRUST PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1990.06.23
CHARTERED TRUST PLC
REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 13/8/90. LEGAL CHARGE - Outstanding on 1990.08.04
CHARTERED TRUST PLC.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.08.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1990.10.16
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1990.11.29
YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1991.02.13
YORKSHIRE BANK PLC
NOTICE OF DEPOSIT OF DEEDS - Outstanding on 1992.04.10
YORKSHIRE BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1992.08.19
Y
CHARGE BY WAY OF DEPOSIT OF TITLE DEEDS - Outstanding on 1993.01.29
YORKSHIRE BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1993.05.27
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.01
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.07
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.26
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.06
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.13
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.15
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1998.12.01
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
Form type: 4.68
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, C/O ARMSTRONG WATSON, CENTRAL HOUSE 47 ST PAULS STREET, LEEDS, LS1 2TE
Form type: AD01
Date: 2015.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
Form type: MR04
Date: 2013.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2013.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006173450190
Form type: MR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD
Form type: TM01
Date: 2013.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006173450191
Form type: MR01
Date: 2013.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006173450188
Form type: MR01
Date: 2013.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006173450187
Form type: MR01
Date: 2013.04.13
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 20100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLEBROOK / 30/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER COLEBROOK / 30/12/2012
Form type: CH03
Date: 2013.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KURT JAMES NICHOLAS BOUSFIELD / 30/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NELSON BOUSFIELD / 30/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
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SECRETARY APPOINTED PETER COLEBROOK
Form type: AP03
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
Form type: TM02
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 22 LAKESIDE MEWS, FIELDSIDE THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4AA, ENGLAND
Form type: AD01
Date: 2012.10.09
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CURRSHO FROM 30/11/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES NELSON BOUSFIELD
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
Form type: AP01
Date: 2012.04.02
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
Form type: TM01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOFFMAN
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDELMAN
Form type: TM01
Date: 2011.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 6 LAKESIDE MEWS, FIELDSIDE THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4AA
Form type: AD01
Date: 2011.01.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
Form type: MG01
Date: 2010.02.24
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JACKSON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE EDELMAN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEBROOK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:185
Form type: MG01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
Form type: MG01
Date: 2009.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.12.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:183
Form type: 395
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
Form type: 395
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR GAIL PARKIN
Form type: 288b
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
Form type: 395
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 1 BENNETTHORPE, DONCASTER, SOUTH YORKSHIRE, DN2 6AA
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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PREVEXT FROM 31/10/2008 TO 30/11/2008
Form type: 225
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY CHRISTINE FLETCHER
Form type: 288b
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
Form type: 395
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
Form type: 403a
Date: 2008.07.17
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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COMPANY NAME CHANGED, MOORFIELD DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 07/12/07
Form type: CERTNM
Date: 2007.12.07

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Company directors and board members:

PETER COLEBROOK (dissolve)
Secretary, 2012.08.13
MORTON HOUSE MORTON LANE , BEVERLEY
HU17 9DD, EAST YORKSHIRE
PETER COLEBROOK (dissolve)
Director, MANAGING DIRECTOR, 2007.08.06
MORTON HOUSE MORTON LANE , BEVERLEY
HU17 9DD, EAST YORKSHIRE
CHRISTINE FLETCHER (dissolve)
Secretary, 2006.02.16 - 2008.08.31
18 SWANNINGTON CLOSE CANTLEY , DONCASTER
DN4 6UA, SOUTH YORKSHIRE
CLARE MARIE HARRISON (dissolve)
Secretary, 2004.08.09 - 2006.02.16
22 FAIRHOLME VIEW ARMTHORPE , DONCASTER
DN3 3TW, SOUTH YORKSHIRE
PAUL HEALAND (dissolve)
Secretary, ACCOUNTANT, 2000.12.19 - 2004.08.09
KARIBU 8 CHERRY LANE WOOTTON , ULCEBY
DN39 6RL, NORTH LINCOLNSHIRE
ROSALEEN NORKETT (dissolve)
Secretary, 1991.12.30 - 1996.10.04
1 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6QU
THOMAS JOSEPH MARTIN O'BRIEN (dissolve)
Secretary, ACCOUNTANT, 2007.08.01 - 2012.08.13
170 DONCASTER ROAD DARFIELD , BARNSLEY
S73 9JF, SOUTH YORKSHIRE
PATRICIA ANNE SMITH (dissolve)
Secretary, 1992.06.08 - 2007.07.31
THE LAURELS WHIPHILL TOP LANE BRANTON , DONCASTER
DN3 3PQ, SOUTH YORKSHIRE
KURT JAMES NICHOLAS BOUSFIELD (dissolve)
Director, 2011.06.13 - 2013.03.31
MORTON HOUSE MORTON LANE , BEVERLEY
HU17 9DD, EAST YORKSHIRE
ROBERT JAMES NELSON BOUSFIELD (dissolve)
Director, 2011.06.13 - 2013.03.31
MORTON HOUSE MORTON LANE , BEVERLEY
HU17 9DD, EAST YORKSHIRE
DAVID LAURENCE EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2011.06.08
WOODLANDS 34 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
DAVID LAURENCE EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.08
WOODLANDS 34 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
PAUL HEALAND (dissolve)
Director, ACCOUNTANT, 2002.08.01 - 2007.07.31
KARIBU 8 CHERRY LANE WOOTTON , ULCEBY
DN39 6RL, NORTH LINCOLNSHIRE
GEOFFREY BRUCE HOFFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.08
86 HILLWAY , LONDON
N6 6DP
GEOFFREY BRUCE HOFFMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.18 - 2011.06.08
86 HILLWAY , LONDON
N6 6DP
KENNETH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.10.31
VACUNA RIVERSIDE DRIVE WENTBRIDGE , PONTEFRACT
WF8 3JJ, WEST YORKSHIRE
STEPHEN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2011.06.08
FOREVERGREEN LINDRICK LANE,TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE
GAIL MICHELLE PARKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2009.09.01
3 HALLSIDE COURT OLD CANTLEY , DONCASTER
DN3 3RE, SOUTH YORKSHIRE
ANTHONY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2007.04.01
2 HALLSIDE COURT CANTLEY , DONCASTER
DN3 3RE, SOUTH YORKSHIRE

Companies near to MOORFIELD HOMES ltd.

Information about the Private Limited Company MOORFIELD HOMES LIMITED 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: 2016.05.22. Reload the data