| Company Name | Moorgate Services Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson |
| Company Status | Active |
| Company Number | 00598625 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1958(66 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Edward Thomas Morton Rowlandson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(54 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Contact
| Website | rogroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 601400 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Ro Trading LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 May 2003 | Delivered on: 16 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding |
|---|---|
| 7 July 1999 | Delivered on: 19 July 1999 Satisfied on: 11 March 2011 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee pursuant to all or any of the nwb documents (as defined). Particulars: Life of peter askew for £2,000,000,policy dated 8/10/98,no 22EO10 23/6 with all proceeds/benefits thereof. See the mortgage charge document for full details. Fully Satisfied |
| 11 September 1987 | Delivered on: 18 September 1987 Satisfied on: 15 March 1993 Persons entitled: Royal Trust Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 January 2024 | Notification of Ro Group Limited as a person with significant control on 23 October 2023 (2 pages) |
|---|---|
| 29 January 2024 | Confirmation statement made on 23 January 2024 with updates (4 pages) |
| 29 January 2024 | Cessation of Ro Trading Limited as a person with significant control on 23 October 2023 (1 page) |
| 15 November 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 24 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Statement by directors (1 page) |
| 19 March 2014 | Solvency statement dated 11/03/14 (1 page) |
| 19 March 2014 | Statement by directors (1 page) |
| 19 March 2014 | Statement of capital on 19 March 2014
|
| 19 March 2014 | Statement of capital on 19 March 2014
|
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Solvency statement dated 11/03/14 (1 page) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (4 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders (4 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 6 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 25 January 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members
|
| 17 February 2005 | Return made up to 25/01/05; full list of members
|
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 12 March 2002 | Auditor's resignation (1 page) |
| 12 March 2002 | Auditor's resignation (1 page) |
| 22 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 11 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 11 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 22 January 1999 | Return made up to 25/01/99; full list of members (9 pages) |
| 22 January 1999 | Return made up to 25/01/99; full list of members (9 pages) |
| 4 December 1998 | Auditor's resignation (1 page) |
| 4 December 1998 | Auditor's resignation (1 page) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 January 1998 | Return made up to 25/01/98; no change of members (7 pages) |
| 23 January 1998 | Return made up to 25/01/98; no change of members (7 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 23 January 1997 | Return made up to 25/01/97; no change of members
|
| 23 January 1997 | Return made up to 25/01/97; no change of members
|
| 10 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 18 January 1996 | Return made up to 25/01/96; full list of members (9 pages) |
| 18 January 1996 | Return made up to 25/01/96; full list of members (9 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |