27 Moreton Place Limited

Company Registration Number: 05867778

Company registered in England and Wales

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27 Moreton Place Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in Chester.

Registered Address

ST JOHNS CHAMBERS
LOVE STREET
CHESTER
CH1 1QN

There are 239 companies currently registered at this postcode, including this one.

All companies at CH1 1QN

Registration Data

Company Number

05867778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£46,729£43,671£40,561
Current Assets £9,534£5,553£2,450£2,265£2,592
of which Cash £7,941£4,928£993£1,097£1,132
Total Assets £9,534£5,553£49,179£45,936£43,153
Current Liabilities £48,838£44,898£43,036£41,322£40,094
Net Current Assets £-39,304£-39,345£-40,586£-39,057£-37,502
Total Net Worth £4,861£4,902£6,143£4,614£3,059

Previous Names

No previous names

Company Officers

  • BENNETT, Vivian Hugh James

    Secretary

    Appointed on 1 July 2008

     

    27
    Moreton Place
    London
    SW1V 2NL
    Uk

  • BENNETT, Veronica Isabel Randag

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Mother

    Month of birth: June 1978

    27 Moreton Place
    London
    SW1V 2NL

  • BENNETT, Veronica Isabel Randag

    Secretary

    Appointed on 5 July 2006

    Resigned on 1 July 2008

    27 Moreton Place
    London
    SW1V 2NL

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MOSSELMANS, Melanie Anne

    Director

    Appointed on 5 July 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    27 Moreton Place
    London
    SW1V 2NL

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxNTYxOWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njk0MzAxNWFkaXF6a2N4.

  3. 22 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SG2DD. Transaction: MzE0NjM2NTgzMmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CRHD. Transaction: MzEyNjY4MTY2NGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DROIR. Transaction: MzEyMTIzOTAzOWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZT8Z. Transaction: MzEwNTcyOTQ1NmFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BU8V7. Transaction: MzA5Nzc3MjI2NWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDSS8. Transaction: MzA4MTczNTI5M2FkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29E1Z03. Transaction: MzA3ODgzNTU2NmFkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1DYLEUG. Transaction: MzA2MTQzNTgwOGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYH5JU. Transaction: MzA2MDYzMzQ4MGFkaXF6a2N4.

  12. 22 June 2012 Registered office address changed from 27 Moreton Place London SW1V 2NL on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLIIIB. Transaction: MzA1OTU5OTA3OWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X87UNVXL. Transaction: MzA0MDYxODM2OWFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWF9CSKI. Transaction: MzAzNDIwNjU0NWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XCP94NKI. Transaction: MzAyMzYxNDU5MmFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Veronica Isabel Randag Bennett on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XCP93NKH. Transaction: MzAyMzYxNDU3NWFkaXF6a2N4.

  17. 9 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR6WHG88. Transaction: MzAwNjczMDM0M2FkaXF6a2N4.

  18. 17 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LWOCFW. Transaction: MjAzOTMwNjQ4OGFkaXF6a2N4.

  19. 17 August 2009 Director's change of particulars / veronica bennett / 15/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3LWPCFX. Transaction: MjAzOTMwMjIwNGFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFA9BAA3. Transaction: MjAzNDI5NzE4NGFkaXF6a2N4.

  21. 23 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J19471. Transaction: MjAxNjE4MTI4NmFkaXF6a2N4.

  22. 23 October 2008 Secretary appointed mr vivian hugh james bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X0J18470. Transaction: MjAxNjE4MDQ1OGFkaXF6a2N4.

  23. 23 October 2008 Appointment terminated secretary veronica bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: X0J1747Z. Transaction: MjAxNjE4MDQ1NmFkaXF6a2N4.

  24. 23 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6TME1MW. Transaction: MjAwOTUyMTkwM2FkaXF6a2N4.

  25. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMTg4MGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0ODc3OGFkaXF6a2N4.

  27. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyMDEyOWFkaXF6a2N4.

  28. 15 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNzk3MWFkaXF6a2N4.

  29. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExOTU0NWFkaXF6a2N4.

  30. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3NzE4M2FkaXF6a2N4.

  31. 15 September 2006 Registered office changed on 15/09/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwNDUzNmFkaXF6a2N4.

  32. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU0ODI3MmFkaXF6a2N4.

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