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MOATSTAR LIMITED

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

Company details

THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN

MOATSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 01118568
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WINTEX PARTICIPATIONS LIMITED
LEGAL CHARGE - Outstanding on 1988.07.07
WINTRUST SECURITIES LIMITED
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 5/8/88 - Outstanding on 1988.07.12
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY MEMORANDUM OF DEPOSIT - Outstanding on 1991.06.28
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1991.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.19
C. HOARE & CO.
LEGAL CHARGE - Outstanding on 1994.06.30
BRECHIN MANAGEMENT LIMITED
LEGAL CHARGE - Outstanding on 1995.02.14
HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE - Outstanding on 2000.11.13
ALEXANDRA HAZEL BURGE
LEGAL CHARGE - Outstanding on 2010.04.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MASKEY
Form type: TM02
Date: 2015.01.16
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SECRETARY APPOINTED MRS LAURA WHITFORD
Form type: AP03
Date: 2015.01.15
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APPOINTMENT TERMINATED, SECRETARY VANESSA DREYER
Form type: TM02
Date: 2015.01.15
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DIRECTOR APPOINTED MR HUGO AYLESFORD BURGE
Form type: AP01
Date: 2014.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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SECRETARY APPOINTED VANESSA MARY DREYER
Form type: AP03
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010
Form type: CH03
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 3 BOLNEY GATE, ENNSMORE GARDENS, LONDON, SW7 1QW
Form type: 287
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009
Form type: 288c
Date: 2009.07.08
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SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009
Form type: 288c
Date: 2009.07.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.14

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Company directors and board members:

HUGO AYLESFORD BURGE (current)
Secretary, 1995.03.29
THE COURTYARD HOLT LODGE FARM HORTON , WIMBORNE
BH21 7JN, DORSET
LAURA WHITFORD (current)
Secretary, 2014.12.18
THE COURTYARD HOLT LODGE FARM HORTON , WIMBORNE
BH21 7JN, DORSET
HUGO AYLESFORD BURGE (current)
Director, COMPANY DIRECTOR, 2014.10.10
THE COURTYARD HOLT LODGE FARM HORTON , WIMBORNE
BH21 7JN, DORSET
OLIVER AYLESFORD BURGE (current)
Director, PROPERTY AGENT, 1991.12.31
THE COURTYARD HOLT LODGE FARM HORTON , WIMBORNE
BH21 7JN, DORSET
VANESSA MARY DREYER (resigned)
Secretary, 2012.06.25 - 2014.12.19
25 CECIL ROAD WIMBLEDON , LONDON
SW19 1JR
ANNA ELZA KALNAJS (resigned)
Secretary, 1994.06.01 - 1995.03.29
83 CALEDONIAN ROAD , LONDON
N1 9BT
MICHAEL JAMES MASKEY (resigned)
Secretary, SOLICITOR, 2005.04.27 - 2014.12.19
34 SHEFFIELD TERRACE , LONDON
W8 7NA
IAN CHARLES TICKLER (resigned)
Secretary, 1991.12.31 - 1994.06.01
PO BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY
ROGER MAX DAVIES (resigned)
Director, 1994.05.17 - 1996.10.18
6 BRECHIN PLACE , LONDON
SW7 4QA
IAN CHARLES TICKLER (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.05.17
PO BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY

Companies near to MOATSTAR ltd.

Information about the Private Limited Company MOATSTAR 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