Full Moon Holdco 7 Limited

Company Registration Number: 09657187

Company registered in England and Wales

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Full Moon Holdco 7 Limited is a Private Company Limited by Shares first registered on 25 June 2015. Its current registered address is in Thame, Oxfordshire.

Registered Address

SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXFORDSHIRE
ENGLAND
OX9 3AT

There are 9 companies currently registered at this postcode, including this one.

All companies at OX9 3AT

Registration Data

Company Number

09657187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £415,700,000
Current Assets £200,000
of which Cash £0
Total Assets £415,900,000
Current Liabilities £23,400,000
Net Current Assets £-23,200,000
Total Net Worth £392,500,000

Previous Names

No previous names

Company Officers

  • BOYDELL, Joanna

    Secretary

    Appointed on 3 September 2015

     

    Nationality: British

    Sleepy Hollow
    Aylesbury Road
    Thame
    Oxfordshire
    OX9 3AT
    United Kingdom

  • WAUGH, Katherine Anna Ashford

    Secretary

    Appointed on 24 June 2016

     

    Sleepy Hollow
    Aylesbury Road
    Thame
    Oxfordshire
    OX9 3AT
    England

  • BOYDELL, Joanna

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1969

    Sleepy Hollow
    Aylesbury Road
    Thame
    Oxfordshire
    OX9 3AT
    United Kingdom

  • GOWERS, Peter Darren

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Sleepy Hollow
    Aylesbury Road
    Thame
    Oxfordshire
    OX9 3AT
    United Kingdom

  • HARVEY, Paul Victor

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Sleepy Hollow
    Aylesbury Road
    Thame
    Oxfordshire
    OX9 3AT
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 June 2015

    Resigned on 24 June 2016

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 25 June 2015

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 June 2015

    Resigned on 3 September 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 25 June 2015

    Resigned on 3 September 2015

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SPU2. Transaction: MzE1MzEyNTkwOGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24FUP. Transaction: MzE1MTczODM0NmFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X5A24FUH. Transaction: MzE1MTczODE3OGFkaXF6a2N4.

  4. 24 June 2016 Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP03. Barcode: X59UCBW3. Transaction: MzE1MTUzMDEyNGFkaXF6a2N4.

  5. 24 June 2016 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCAS9. Transaction: MzE1MTUyOTQxM2FkaXF6a2N4.

  6. 1 June 2016 Satisfaction of charge 096571870001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A587JPTL. Transaction: MzE1MDk5MzI2M2FkaXF6a2N4.

  7. 11 May 2016 Registration of charge 096571870002, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: X56SDSKO. Transaction: MzE0ODI5Mzk4OGFkaXF6a2N4.

  8. 26 November 2015 Director's details changed for Mr Paul Victor Harvey on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYDDAN. Transaction: MzEzNjEwNjgwMmFkaXF6a2N4.

  9. 20 October 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: A4HG9L6Q. Transaction: MzEzMzM2MjM4OWFkaXF6a2N4.

  10. 15 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4H630DL. Transaction: MzEzMzExMjkxMWFkaXF6a2N4.

  11. 25 September 2015 Registration of charge 096571870001, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO496Y. Transaction: MzEzMTc3OTM4MmFkaXF6a2N4.

  12. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMERNR0dhZGlxemtjeA.

  13. 17 September 2015 Appointment of Mrs Joanna Boydell as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FFQYUY. Transaction: MzEzMDkxMzMwN2FkaXF6a2N4.

  14. 17 September 2015 Appointment of Mr Paul Victor Harvey as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FFQYUU. Transaction: MzEzMDkxMzMwNWFkaXF6a2N4.

  15. 17 September 2015 Appointment of Mr Peter Darren Gowers as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FFQYUI. Transaction: MzEzMDkxMzMwM2FkaXF6a2N4.

  16. 17 September 2015 Appointment of Joanna Boydell as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP03. Barcode: A4FFQYUA. Transaction: MzEzMDkxMzMwMmFkaXF6a2N4.

  17. 17 September 2015 Termination of appointment of Roger Hart as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: A4FFQYU2. Transaction: MzEzMDkxMzMwMWFkaXF6a2N4.

  18. 17 September 2015 Termination of appointment of Inhoco Formations Limited as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: A4FFQYTU. Transaction: MzEzMDkxMzMwMGFkaXF6a2N4.

  19. 17 September 2015 Termination of appointment of a G Secretarial Limited as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: A4FFQYTM. Transaction: MzEzMDkxMzI5N2FkaXF6a2N4.

  20. 16 September 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4FFQYTE. Transaction: MzEzMDkxMzI5NmFkaXF6a2N4.

  21. 4 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F7ZOOX. Transaction: MzEzMDM4OTY4NWFkaXF6a2N4.

  22. 25 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A8DZCG. Transaction: MzEyNTc5MjI2NGFkaXF6a2N4.

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