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MOSS ROAD HOLDINGS LIMITED

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

Company details

C/O MCKELLENS11 RIVERVIEW, EMBANKMENT, BUS PK VALE RD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN

MOSS ROAD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00689484
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.03.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.06
VICTORIA JANE ALLEN
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 250
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALLEN
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY VICTORIA ALLEN
Form type: TM02
Date: 2012.01.12
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20/12/11 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2012.01.05
£2.95
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ADOPT ARTICLES 20/12/2011
Form type: RES01
Date: 2012.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE ALLEN / 01/10/2009
Form type: CH01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE ALLEN / 01/10/2009
Form type: CH03
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ALLEN / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES ALLEN / 01/10/2009
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLEN / 01/05/2008
Form type: 288c
Date: 2008.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ALLEN / 01/05/2008
Form type: 288c
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, C/O MCKELLEN & CO 11 RIVERVIEW, EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY, STOCKPORT CHESHIRE SK4 3GN
Form type: 287
Date: 2006.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, 2 PARSONAGE ROAD, MANCHESTER, M20 4PQ
Form type: 287
Date: 2004.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NIGEL JAMES ALLEN (current)
Director, 1991.05.10
THE POLYGON 2 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JU, CHESHIRE
VICTORIA JANE ALLEN (resigned)
Secretary, 1991.05.10 - 2011.12.20
5 OLD MILL CLOSE , LYMM
WA13 9RW, CHESHIRE
VICTORIA JANE ALLEN (resigned)
Director, 1991.05.10 - 2011.12.20
5 OLD MILL CLOSE , LYMM
WA13 9RW, CHESHIRE

Companies near to MOSS ROAD HOLDINGS ltd.

Information about the Private Limited Company MOSS ROAD HOLDINGS 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: 2016.05.27. Reload the data