Daniel Moffat Consultancy Limited

Company Name	Daniel Moffat Consultancy Limited
Directors	Maureen Moffat and Daniel Moffat
Company Status	Active - Proposal to Strike off
Company Number	00680980
Category	Private Limited Company
Incorporation Date	18 January 1961(63 years, 3 months ago)
Previous Name	Moffat Publishing Co. Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Maureen Moffat
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cavalier House Hammers Lane Mill Hill Place London NW7 4AQ

Secretary Name	Mr Daniel Moffat
Nationality	British
Status	Current
Appointed	30 June 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Courtyard House Mill Heights London NW7 4BF

Director Name	Mr Daniel Moffat
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(34 years, 2 months after company formation)
Appointment Duration	29 years
Role	Manager
Country of Residence	England
Correspondence Address	2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW

Director Name	Lawrence Malcolm Sorene
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Company Accountant
Correspondence Address	4 The Water Gardens Stanmore Middlesex HA7 3QA

Contact

Website	farmersresale.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

280 at £0.2	Moffat Press Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£205,590
Cash	£66,577
Current Liabilities	£358,058

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2021 (2 years, 9 months ago)
Next Return Due	5 August 2022 (overdue)

Charges

27 November 2015	Delivered on: 30 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
14 November 1995	Delivered on: 23 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 2 10 st quintin avenue l/b of kensington and chelsea t/n BGL6058 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 June 1990	Delivered on: 19 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 December 1984	Delivered on: 9 January 1985 Satisfied on: 3 February 1996 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due etc. Particulars: Any sum or sums for the time being STAND1NG to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

6 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 July 2017	Change of details for Moffat Press Company Limited as a person with significant control on 27 February 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
26 January 2017	Satisfaction of charge 2 in full (2 pages)
26 January 2017	Satisfaction of charge 3 in full (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 November 2015	Registration of charge 006809800004, created on 27 November 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 70 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Director's details changed for Maureen Moffat on 1 June 2014 (2 pages)
9 July 2014	Director's details changed for Maureen Moffat on 1 June 2014 (2 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 70 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 1-23 Queens Road West Plaistow London E13 0PE on 13 March 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2010	Director's details changed for Maureen Moffat on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Daniel Moffat on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2008	Return made up to 30/06/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
21 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2007	Return made up to 30/06/07; no change of members (7 pages)
25 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 June 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Return made up to 30/06/04; full list of members (7 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997	Declaration of mortgage charge released/ceased (1 page)
14 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 August 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
19 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 January 1964	Company name changed\certificate issued on 14/01/64 (5 pages)
18 January 1961	Incorporation (15 pages)

Daniel Moffat Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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