| Company Name | Moorfield Development Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497068 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 May 2014 (9 years, 11 months ago) |
| Previous Name | Moorfield Estates Development Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graham Robert Sidwell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 18 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Isidore Michael Carivalis |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(15 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 18 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Mr Marc Edward Charles Gilbard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchetts Crocknorth Road East Horsley Surrey KT24 5TG |
| Director Name | Mr Alexander Maclachlan |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deerleap House Deerleap Road Westcott Surrey RH4 3LE |
| Director Name | Mr Graham Bryan Stanley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Secretary Name | Timothy Robin Llewelyn Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | www.moorfield.com/ |
|---|---|
| Telephone | 020 73991900 |
| Telephone region | London |
Location
| Registered Address | Nightingale House 65 Curzon Street London W1J 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stessa Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 February 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Declaration of solvency (3 pages) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Declaration of solvency (3 pages) |
| 3 October 2013 | Termination of appointment of Graham Stanley as a director (1 page) |
| 3 October 2013 | Appointment of Mr Isidore Michael Carivalis as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Marc Gilbard as a director (1 page) |
| 3 October 2013 | Termination of appointment of Marc Gilbard as a director (1 page) |
| 3 October 2013 | Termination of appointment of Graham Stanley as a director (1 page) |
| 3 October 2013 | Appointment of Mr Isidore Michael Carivalis as a director (2 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 6 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 6 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 20 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
| 20 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (14 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (14 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (11 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (11 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 February 2010 | Annual return made up to 22 January 2010 (10 pages) |
| 2 February 2010 | Annual return made up to 22 January 2010 (10 pages) |
| 22 January 2010 | Director's details changed for Graham Robert Sidwell on 1 October 2009 (4 pages) |
| 22 January 2010 | Director's details changed for Graham Robert Sidwell on 1 October 2009 (4 pages) |
| 22 January 2010 | Director's details changed for Graham Robert Sidwell on 1 October 2009 (4 pages) |
| 4 December 2009 | Auditor's resignation (2 pages) |
| 4 December 2009 | Auditor's resignation (2 pages) |
| 20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
| 20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
| 20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
| 18 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 October 2009 | Director's details changed (3 pages) |
| 28 October 2009 | Director's details changed (3 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 6 February 2009 | Return made up to 22/01/09; full list of members (6 pages) |
| 6 February 2009 | Return made up to 22/01/09; full list of members (6 pages) |
| 21 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 21 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 4 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 4 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 13 August 2007 | Aud res sec 394 (1 page) |
| 13 August 2007 | Aud res sec 394 (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX (1 page) |
| 10 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 March 2006 | Return made up to 22/01/06; full list of members
|
| 14 March 2006 | Return made up to 22/01/06; full list of members
|
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Return made up to 22/01/05; full list of members
|
| 10 March 2005 | Return made up to 22/01/05; full list of members
|
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 3 September 2004 | Secretary's particulars changed (1 page) |
| 3 September 2004 | Secretary's particulars changed (1 page) |
| 6 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 6 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 24 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 12 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 10 July 2001 | Particulars of mortgage/charge (15 pages) |
| 10 July 2001 | Particulars of mortgage/charge (15 pages) |
| 7 July 2001 | Resolutions
|
| 7 July 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 7 July 2001 | Particulars of mortgage/charge (22 pages) |
| 7 July 2001 | Resolutions
|
| 7 July 2001 | Particulars of mortgage/charge (22 pages) |
| 7 July 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 7 July 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 7 July 2001 | Declaration of assistance for shares acquisition (10 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 January 2001 | Return made up to 22/01/01; full list of members
|
| 29 January 2001 | Return made up to 22/01/01; full list of members
|
| 21 November 2000 | New director appointed (4 pages) |
| 21 November 2000 | New director appointed (4 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 7 December 1999 | Secretary's particulars changed (1 page) |
| 7 December 1999 | Secretary's particulars changed (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | Resolutions
|
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 5 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Company name changed moorfield estates development ho ldings LIMITED\certificate issued on 03/02/98 (2 pages) |
| 2 February 1998 | Company name changed moorfield estates development ho ldings LIMITED\certificate issued on 03/02/98 (2 pages) |
| 22 January 1998 | Incorporation (15 pages) |
| 22 January 1998 | Incorporation (15 pages) |