Daniel Moffat Limited

Company Name	Daniel Moffat Limited
Directors	Maureen Moffat and Daniel Moffat
Company Status	Active - Proposal to Strike off
Company Number	00884154
Category	Private Limited Company
Incorporation Date	25 July 1966(57 years, 9 months ago)
Previous Name	Moffat Press Company Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Maureen Moffat
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(24 years, 11 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(24 years, 11 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(28 years, 8 months after company formation)
Appointment Duration	29 years
Role	Manager
Country of Residence	England
Correspondence Address	11 Courtyard House The Ridgeway Mill Heights London NW7 4BF

Director Name	Kevin Cummings
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2010)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	18 Paarl Road Canvey Island Essex SS8 9BT

Director Name	Lawrence Malcolm Sorene
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 11 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	proxibid.com
Telephone	0800 3686154
Telephone region	Freephone

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

637 at £0.2	Maureen Moffat 56.55% Ordinary
240 at £0.2	Trustees Of Moffat Family Settlement 21.31% Ordinary
127 at £0.2	Daniel Moffat 11.27% Ordinary
127 at £0.2	Samantha Jacobs 11.27% Ordinary

Financials

Year	2014
Net Worth	£165,485

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	30 June 2021 (2 years, 10 months ago)
Next Return Due	14 July 2022 (overdue)

Charges

7 June 1990	Delivered on: 19 June 1990 Satisfied on: 12 May 1998 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: 1 to 23 (odd) queens road west, plaistow in the L.B. of newham. Title no egl 69405 and/or the proceeds of sale thereof.. 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. Fully Satisfied
31 December 1984	Delivered on: 9 January 1985 Satisfied on: 22 February 1994 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the ofher companies named therein to the chargee. 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. Fully Satisfied
19 December 1977	Delivered on: 28 December 1977 Satisfied on: 22 February 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-23 queens road west plaistow london E.13. Fully Satisfied

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 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 281.619 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 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	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 281.619 (5 pages)
9 July 2014	Director's details changed for Maureen Moffat on 1 June 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 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 (6 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)
15 October 2010	Termination of appointment of Kevin Cummings as a director (1 page)
24 September 2010	Accounts for a small company made up to 31 December 2009 (6 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 Kevin Cummings 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)
6 July 2010	Director's details changed for Daniel Moffat on 30 June 2010 (2 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 30/06/08; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 August 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)
15 August 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 (8 pages)
19 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 (8 pages)
17 August 2004	Return made up to 30/06/04; full list of members (8 pages)
8 April 2004	Full accounts made up to 31 December 2003 (18 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 (8 pages)
15 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 April 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
18 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
4 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 March 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (7 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; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
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 (10 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
3 August 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
15 June 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 June 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 September 1984	Annual return made up to 28/02/83 (4 pages)
10 September 1984	Accounts made up to 31 December 1982 (9 pages)
30 March 1982	Annual return made up to 28/10/81 (4 pages)
25 July 1966	Incorporation (13 pages)

Daniel Moffat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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