Movin-On (U.K.) Limited

Company Name	Movin-On (U.K.) Limited
Director	Joan Nolan
Company Status	Active
Company Number	02411728
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Ms Joan Nolan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 10 210 Upper Richmond Road London SW15 6NP

Secretary Name	Joan Nolan
Status	Current
Appointed	02 September 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Flat 12 Brittany House Balmuir Gardens Putney London SW15 6NG

Director Name	Ms Ann Nolan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Oaklands New Ross County Wexford Irish

Director Name	Mr John Nolan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Oaklands New Ross County Wexford Irish

Secretary Name	Ms Ann Nolan
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Oaklands New Ross County Wexford Irish

Director Name	Sally Nolan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2003(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cambridge House 180 Upper Richmond Road London SW15 2SH

Secretary Name	John Handley
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Trefusis Hop Garden Fairwarp Uckfield East Sussex TN22 3BT

Secretary Name	Joan Nolan
Nationality	Irish
Status	Resigned
Appointed	11 October 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2010)
Role	Company Director
Correspondence Address	Carnagh House New Ross Wexford Ireland

Secretary Name	John Nolan
Status	Resigned
Appointed	08 August 2010(21 years after company formation)
Appointment Duration	2 years (resigned 02 September 2012)
Role	Company Director
Correspondence Address	Cambridge House 180 Upper Richmond Road London SW15 2SH

Location

Registered Address	Suite 10 210 Upper Richmond Road London SW15 6NP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

100 at £1	Afstone Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,367
Cash	£1,617
Current Liabilities	£130,984

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

16 October 2001	Delivered on: 17 October 2001 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fixed assets being listed in the second schedule to the form 395 and the proceeds and products thereof. See the mortgage charge document for full details. Fully Satisfied
28 November 2000	Delivered on: 14 December 2000 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all items of machinery listed in schedule. See the mortgage charge document for full details. Fully Satisfied
1 September 2000	Delivered on: 13 September 2000 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 x 40' triaxle taultline la; 1 x triaxle curtainsider; 6 x 41' fruehauf triaxle flatbed/taultliner body - for full details of all property/equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
7 June 2000	Delivered on: 14 June 2000 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge the fixed asset chereau refrigerated trailers chassis numbers NOVM4C381DRXA005242 NOV4C381DRX005243 NOVM4C381DRX005244. See the mortgage charge document for full details. Fully Satisfied
26 November 1999	Delivered on: 27 November 1999 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of this fixed charge over chattels. Particulars: By way of fixed charge:- mercedes benz 1848 truck - reg no. 99WX5047, chassis no. - 954033-2K-394685. Mercedes benz 1848 truck - reg no. 99WX5280. Chassis no. 954033-2K-394834. mercedes benz 1848 truck reg no - 99WX6075, chassis no.- 954033-2K-395079 (see form 395 for further details charged). Fully Satisfied
24 June 1999	Delivered on: 30 June 1999 Satisfied on: 6 September 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee. Particulars: Iveco 400E et hr star ren no 98WX5035 chassis no. WJMM1TTH004201850 total 58900.00. see the mortgage charge document for full details. Fully Satisfied
27 November 1998	Delivered on: 2 December 1998 Satisfied on: 6 September 2002 Persons entitled: Bank of Ireland Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on-man 19-372 chassis no 52178M197959 reg no 95WX2676..man 19-373 WMAF2521784M192412 reg no 95LK3577..man 19-403 WMAF52178M192412 reg no 95WW1527 (for full details see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
26 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
25 September 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
26 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
25 August 2020	Notification of Opera Capital Limited as a person with significant control on 20 December 2017 (2 pages)
7 August 2020	Administrative restoration application (3 pages)
7 August 2020	Confirmation statement made on 8 August 2016 with updates (4 pages)
7 August 2020	Micro company accounts made up to 28 February 2016 (8 pages)
7 August 2020	Confirmation statement made on 8 August 2019 with updates (2 pages)
7 August 2020	Confirmation statement made on 8 August 2017 with updates (2 pages)
7 August 2020	Accounts for a small company made up to 28 February 2019 (10 pages)
7 August 2020	Confirmation statement made on 8 August 2018 with updates (4 pages)
7 August 2020	Micro company accounts made up to 28 February 2017 (8 pages)
7 August 2020	Accounts for a small company made up to 28 February 2018 (10 pages)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-06 (1 page)
27 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-06 (1 page)
27 October 2016	Change of name notice (2 pages)
27 October 2016	Change of name notice (2 pages)
15 July 2016	Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Termination of appointment of John Nolan as a secretary on 2 September 2012 (1 page)
5 September 2013	Appointment of Joan Nolan as a secretary on 2 September 2012 (2 pages)
5 September 2013	Termination of appointment of Sally Nolan as a director on 31 October 2012 (1 page)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Termination of appointment of Sally Nolan as a director on 31 October 2012 (1 page)
5 September 2013	Termination of appointment of John Nolan as a secretary on 2 September 2012 (1 page)
5 September 2013	Termination of appointment of John Nolan as a secretary on 2 September 2012 (1 page)
5 September 2013	Appointment of Joan Nolan as a secretary on 2 September 2012 (2 pages)
5 September 2013	Appointment of Joan Nolan as a secretary on 2 September 2012 (2 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
26 September 2012	Appointment of Joan Nolan as a director on 2 September 2012 (2 pages)
26 September 2012	Appointment of Joan Nolan as a director on 2 September 2012 (2 pages)
26 September 2012	Appointment of Joan Nolan as a director on 2 September 2012 (2 pages)
5 September 2012	Director's details changed for Sally Nolan on 8 August 2012 (2 pages)
5 September 2012	Director's details changed for Sally Nolan on 8 August 2012 (2 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Director's details changed for Sally Nolan on 8 August 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Sally Nolan on 8 August 2011 (2 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Sally Nolan on 8 August 2011 (2 pages)
22 August 2011	Director's details changed for Sally Nolan on 8 August 2011 (2 pages)
11 April 2011	Registered office address changed from Brittany House, Balmuir Gardens Putney London SW15 6NG on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Brittany House, Balmuir Gardens Putney London SW15 6NG on 11 April 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 August 2010	Director's details changed for Sally Nolan on 8 August 2010 (2 pages)
28 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
28 August 2010	Termination of appointment of Joan Nolan as a secretary (1 page)
28 August 2010	Appointment of John Nolan as a secretary (1 page)
28 August 2010	Director's details changed for Sally Nolan on 8 August 2010 (2 pages)
28 August 2010	Termination of appointment of Joan Nolan as a secretary (1 page)
28 August 2010	Appointment of John Nolan as a secretary (1 page)
28 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
28 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
28 August 2010	Director's details changed for Sally Nolan on 8 August 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 August 2009	Return made up to 08/08/09; full list of members (3 pages)
31 August 2009	Return made up to 08/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1 the courtyard chalvington east sussex BN27 3TD (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1 the courtyard chalvington east sussex BN27 3TD (1 page)
21 August 2007	Location of register of members (1 page)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 August 2006	Return made up to 08/08/06; full list of members (2 pages)
17 August 2006	Return made up to 08/08/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 September 2005	Return made up to 08/08/05; full list of members (6 pages)
9 September 2005	Return made up to 08/08/05; full list of members (6 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
14 September 2004	Return made up to 08/08/04; full list of members (6 pages)
14 September 2004	Return made up to 08/08/04; full list of members (6 pages)
9 June 2004	Return made up to 08/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 08/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
3 March 2004	Full accounts made up to 28 February 2003 (12 pages)
3 March 2004	Full accounts made up to 28 February 2003 (12 pages)
3 March 2004	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned;director resigned (2 pages)
16 December 2003	Director resigned (2 pages)
16 December 2003	Secretary resigned;director resigned (2 pages)
16 December 2003	Director resigned (2 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 August 2001 (11 pages)
5 November 2002	Full accounts made up to 31 August 2001 (11 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (13 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (4 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (13 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (5 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (4 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (5 pages)
9 August 2002	Return made up to 08/08/02; full list of members (7 pages)
9 August 2002	Return made up to 08/08/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 August 2000 (11 pages)
18 October 2001	Full accounts made up to 31 August 2000 (11 pages)
17 October 2001	Particulars of mortgage/charge (4 pages)
17 October 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
14 December 2000	Particulars of mortgage/charge (6 pages)
14 December 2000	Particulars of mortgage/charge (6 pages)
3 October 2000	Full accounts made up to 31 August 1999 (10 pages)
3 October 2000	Full accounts made up to 31 August 1999 (10 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
10 August 2000	Return made up to 08/08/00; full list of members (6 pages)
10 August 2000	Return made up to 08/08/00; full list of members (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: 370A green lanes london N13 5PE (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 370A green lanes london N13 5PE (1 page)
14 June 2000	Particulars of mortgage/charge (4 pages)
14 June 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Registered office changed on 22/02/00 from: c/o tom carolan & co ian lodge stonard road london N13 4DJ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: c/o tom carolan & co ian lodge stonard road london N13 4DJ (1 page)
27 November 1999	Particulars of mortgage/charge (4 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
29 September 1999	Return made up to 08/08/99; no change of members (4 pages)
29 September 1999	Return made up to 08/08/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
2 December 1998	Particulars of mortgage/charge (15 pages)
2 December 1998	Particulars of mortgage/charge (15 pages)
23 November 1998	Return made up to 08/08/98; no change of members 363(287) ‐ Registered office changed on 23/11/98 (4 pages)
23 November 1998	Return made up to 08/08/98; no change of members 363(287) ‐ Registered office changed on 23/11/98 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 October 1997	Return made up to 08/08/96; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1997	Return made up to 08/08/97; full list of members (6 pages)
7 October 1997	Compulsory strike-off action has been discontinued (1 page)
7 October 1997	Return made up to 08/08/96; full list of members (6 pages)
7 October 1997	Compulsory strike-off action has been discontinued (1 page)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 October 1997	Return made up to 08/08/97; full list of members (6 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 February 1996	Return made up to 08/08/95; no change of members (4 pages)
7 February 1996	Return made up to 08/08/95; no change of members (4 pages)
8 August 1989	Incorporation (13 pages)
8 August 1989	Incorporation (13 pages)

Movin-On (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London