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MOOR HEART LIMITED

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

Company details

IMPERIAL WORKS, WEDNESFIELD ROAD, WILLENHALL, WEST MIDLANDS, WV13 1AL

MOOR HEART LIMITED on the map

Company type: Private Limited Company
Company number: 01118298
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.12.27

List of company documents:

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Find out more information about MOOR HEART LIMITED. Our website makes it possible to view other available documents related to MOOR HEART LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.02
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 4 SANDBEDS COURT, SANDBEDS TRADING ESTATE OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9ND
Form type: AD01
Date: 2015.08.10
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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SECRETARY APPOINTED CYRIL VINCENT PAGE
Form type: AP03
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY CYRIL PAGE
Form type: TM02
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY CYRIL PAGE
Form type: TM02
Date: 2014.05.07
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SECRETARY APPOINTED CYRIL PAGE
Form type: AP03
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON
Form type: TM02
Date: 2014.05.07
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SECRETARY APPOINTED CYRIL PAGE
Form type: AP03
Date: 2014.05.07
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DIRECTOR APPOINTED DAVID JOHN BATE
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR CYRIL VINCENT PAGE
Form type: AP01
Date: 2014.04.16
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18/11/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2014.01.21
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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SECRETARY APPOINTED ELIZABETH LOUISE ATKINSON
Form type: AP03
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY SIMON MONAGHAN
Form type: TM02
Date: 2012.12.03
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 28/10/2010
Form type: CH03
Date: 2010.11.22
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ADOPT ARTICLES 04/05/2010
Form type: RES01
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MONAGHAN / 01/12/2007
Form type: 288c
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, KNOWL HOUSE, DALE STREET, OSSETT, WEST YORKSHIRE WF5 9HJ
Form type: 287
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.10

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Company directors and board members:

CYRIL VINCENT PAGE (current)
Secretary, 2013.11.30
IMPERIAL WORKS WEDNESFIELD ROAD , WILLENHALL
WV13 1AL, WEST MIDLANDS
ENGLAND
DAVID JOHN BATE (current)
Director, COMPANY DIRECTOR, 2013.11.18
IMPERIAL WORKS WEDNESFIELD ROAD , WILLENHALL
WV13 1AL, WEST MIDLANDS
ENGLAND
MARILYN MONAGHAN (current)
Director, SECRETARY/DIRECTOR, 1991.10.28
CHURCH COTTAGE CHURCH STREET, WOOLLEY , WAKEFIELD
WF4 2JU, WEST YORKSHIRE
CYRIL VINCENT PAGE (current)
Director, COMPANY DIRECTOR, 2013.11.18
IMPERIAL WORKS WEDNESFIELD ROAD , WILLENHALL
WV13 1AL, WEST MIDLANDS
ENGLAND
ELIZABETH LOUISE ATKINSON (resigned)
Secretary, 2012.11.30 - 2014.05.06
4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT , WAKEFIELD
WF5 9ND, WEST YORKSHIRE
BEVERLEY COOKSON (resigned)
Secretary, 2000.03.27 - 2007.04.03
11 GOMERSAL ROAD , HECKMONDWIKE
WF16 9BU, WEST YORKSHIRE
KATHRYN MARGARET HARRISON (resigned)
Secretary, 1996.12.31 - 2000.03.27
CHAPELS END COTTAGE 14 HARE PARK LANE CROFTON , WAKEFIELD
WF4 1HW, WEST YORKSHIRE
MARILYN MONAGHAN (resigned)
Secretary, 1991.10.28 - 1996.12.31
SOUTHLANDS 102 NORTHFIELD LANE HORBURY , WAKEFIELD
WF4 5HS, WEST YORKSHIRE
SIMON JOHN MONAGHAN (resigned)
Secretary, 2007.04.03 - 2012.11.30
4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT , WAKEFIELD
WF5 9ND, WEST YORKSHIRE
CYRIL PAGE (resigned)
Secretary, 2014.05.06 - 2014.05.07
4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT , WAKEFIELD
WF5 9ND, WEST YORKSHIRE
CYRIL PAGE (resigned)
Secretary, 2013.11.30 - 2014.05.07
4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT , WAKEFIELD
WF5 9ND, WEST YORKSHIRE
BERNARD MONAGHAN (resigned)
Director, IRONMONGER, 1991.10.28 - 1996.12.31
21 FOLLETT ROAD , SHEFFIELD
S5 0NG, SOUTH YORKSHIRE

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Information about the Private Limited Company MOOR HEART 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: 2016.07.24. Reload the data