Moonview Limited

Company Name	Moonview Limited
Company Status	Dissolved
Company Number	02713744
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Howard Ian Burleigh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Grove Shadwell Leeds West Yorkshire LS17 8XF

Director Name	James Ashley Frost
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Flat 5 49 Compayne Gardens West Hampstead London NW6 3DB

Secretary Name	James Ashley Frost
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Flat 5 49 Compayne Gardens West Hampstead London NW6 3DB

Secretary Name	Lyndon Jonathan Clayman
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	25 Valley Terrace Leeds West Yorkshire LS17 8PA

Director Name	Lyndon Jonathan Clayman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 years, 3 months after company formation)
Appointment Duration	12 years (resigned 25 September 2007)
Role	Company Director
Correspondence Address	25 Valley Terrace Leeds West Yorkshire LS17 8PA

Director Name	Leslie Anthony Sewter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2005)
Role	Company Director
Correspondence Address	68 Ash Hill Drive Leeds West Yorkshire LS17 8JR

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 2012)
Role	Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2008)
Role	Legal Director, Llb(Hons) Solicitor
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	25 September 2007(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2013)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(19 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	autobar.co.uk
Telephone	020 37254345
Telephone region	London

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

12.5k at £1	Autobar Uk (North) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 (1 page)
13 February 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 12,500 (4 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 12,500 (4 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
5 June 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Register inspection address has been changed (1 page)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 February 2013	Termination of appointment of Helen Willis as a director (1 page)
20 February 2013	Appointment of Mrs Helen Willis as a director (2 pages)
20 February 2013	Appointment of Mrs Helen Willis as a director (2 pages)
20 February 2013	Termination of appointment of Helen Willis as a director (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Helen Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Helen Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 29 March 2009 (10 pages)
4 February 2010	Accounts for a dormant company made up to 29 March 2009 (10 pages)
4 June 2009	Return made up to 12/05/09; full list of members (3 pages)
4 June 2009	Return made up to 12/05/09; full list of members (3 pages)
11 February 2009	Director appointed timothy michael roe (3 pages)
11 February 2009	Director appointed timothy michael roe (3 pages)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
17 November 2008	Full accounts made up to 30 March 2008 (15 pages)
17 November 2008	Full accounts made up to 30 March 2008 (15 pages)
28 May 2008	Director's change of particulars / stephen armstrong / 12/05/2008 (2 pages)
28 May 2008	Director's change of particulars / stephen armstrong / 12/05/2008 (2 pages)
28 May 2008	Return made up to 12/05/08; full list of members (4 pages)
28 May 2008	Return made up to 12/05/08; full list of members (4 pages)
27 May 2008	Secretary's change of particulars / michael greenwood / 12/05/2008 (2 pages)
27 May 2008	Director's change of particulars / andrew bristow / 12/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / michael greenwood / 12/05/2008 (2 pages)
27 May 2008	Director's change of particulars / andrew bristow / 12/05/2008 (1 page)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
11 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
11 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
30 October 2007	Auditor's resignation (1 page)
30 October 2007	Auditor's resignation (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
8 October 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
8 October 2007	Director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Registered office changed on 30/09/07 from: chengate house pepper road hunslet leeds LS10 2RU (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Registered office changed on 30/09/07 from: chengate house pepper road hunslet leeds LS10 2RU (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
13 June 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 May 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 23/05/06 (7 pages)
23 May 2006	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 23/05/06 (7 pages)
17 February 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
23 May 2005	Return made up to 12/05/05; full list of members (7 pages)
23 May 2005	Return made up to 12/05/05; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 25 June 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 25 June 2004 (6 pages)
25 May 2004	Return made up to 12/05/04; full list of members (7 pages)
25 May 2004	Return made up to 12/05/04; full list of members (7 pages)
22 August 2003	Accounts for a small company made up to 27 June 2003 (6 pages)
22 August 2003	Accounts for a small company made up to 27 June 2003 (6 pages)
26 June 2003	Return made up to 12/05/03; full list of members (7 pages)
26 June 2003	Return made up to 12/05/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 June 2002	Return made up to 12/05/02; full list of members (7 pages)
28 June 2002	Return made up to 12/05/02; full list of members (7 pages)
15 May 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
15 May 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
18 May 2001	Return made up to 12/05/01; full list of members (7 pages)
18 May 2001	Return made up to 12/05/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
6 June 2000	Return made up to 12/05/00; full list of members (7 pages)
6 June 2000	Return made up to 12/05/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 June 1999	Return made up to 12/05/99; full list of members (6 pages)
16 June 1999	Return made up to 12/05/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
20 May 1999	Ad 04/05/99--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
20 May 1999	Ad 04/05/99--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
20 May 1999	New director appointed (1 page)
20 May 1999	New director appointed (1 page)
11 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Â£ nc 1000/100000 16/04/98 (1 page)
6 May 1998	Ad 16/04/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 May 1998	Ad 16/04/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 May 1998	Â£ nc 1000/100000 16/04/98 (1 page)
20 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 July 1997	Return made up to 12/05/97; no change of members (6 pages)
13 July 1997	Return made up to 12/05/97; no change of members (6 pages)
23 June 1997	Ad 30/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1997	Ad 30/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 May 1996	Return made up to 12/05/96; full list of members (6 pages)
13 May 1996	Return made up to 12/05/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
30 October 1995	Secretary's particulars changed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary's particulars changed (2 pages)
2 July 1995	Return made up to 12/05/95; no change of members (6 pages)
2 July 1995	Return made up to 12/05/95; no change of members (6 pages)
29 August 1992	Particulars of mortgage/charge (3 pages)
29 August 1992	Particulars of mortgage/charge (3 pages)
12 May 1992	Incorporation (8 pages)
12 May 1992	Incorporation (8 pages)

Moonview Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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