Megabowl Group Limited

Company Name	Megabowl Group Limited
Company Status	Dissolved
Company Number	03817300
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	15 March 2009 (15 years, 1 month ago)
Previous Name	Moatdale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Closed
Appointed	03 May 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 March 2009)
Role	Company Director
Correspondence Address	Forge Cottage Forge Lane Shorne Kent DA12 3DP

Director Name	Mr Peter William Haspel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Bushnell Road London SW17 8QP

Director Name	Mr Simon Barry Prew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Secretary Name	Ms Martina Lyons
Nationality	Irish
Status	Resigned
Appointed	02 September 1999(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Director Name	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Malcolm Nicholls
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 17 September 2002)
Role	Company Director
Correspondence Address	Shearsby Cottage 2 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr William McCosh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 23 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House Burgage Lane Southwell Nottinghamshire NG25 0ER

Director Name	Brian Pate
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	Moorledge Farm Moorledge Lane Chew Magna Somerset BS40 8TL

Director Name	Mr James Nicholas Oppenheim
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Lansdowne Road London W11 3AG

Director Name	Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Rosslyn House Main Street Slawston Leicestershire LE16 7UF

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2005)
Role	Chartered Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	John Harper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2003)
Role	Venture Capitalist
Correspondence Address	30 Holmside Road London SW12 8RJ

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Giles Ashley Cheek
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 July 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	37 Yester Road Chislehurst Kent BR7 5HN

Director Name	James Nicholas Oppenheim
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years after company formation)
Appointment Duration	3 months (resigned 03 November 2003)
Role	General Counsel
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years after company formation)
Appointment Duration	3 months (resigned 03 November 2003)
Role	Venture Capitalist
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years after company formation)
Appointment Duration	3 months (resigned 03 November 2003)
Role	Venture Capitalist
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Secretary Name	Mr David William Barrett
Nationality	British
Status	Resigned
Appointed	05 December 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr Peter William Haspel
Nationality	British
Status	Resigned
Appointed	29 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Bushnell Road London SW17 8QP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	2nd Floor Cleveland House 33 King Street St James'S London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,562,000
Current Liabilities	£1,530,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008	Liquidators statement of receipts and payments to 30 October 2008 (5 pages)
7 November 2007	Declaration of solvency (3 pages)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2007	Appointment of a voluntary liquidator (1 page)
7 November 2007	Appointment of a voluntary liquidator (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	New director appointed (3 pages)
31 August 2007	Return made up to 30/07/07; full list of members (8 pages)
14 June 2007	Declaration of assistance for shares acquisition (4 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Director resigned (1 page)
31 August 2006	Return made up to 30/07/06; full list of members (8 pages)
23 March 2006	Full accounts made up to 1 January 2006 (12 pages)
6 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/10/05 (8 pages)
18 July 2005	Particulars of mortgage/charge (9 pages)
8 July 2005	New secretary appointed (4 pages)
21 June 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
16 May 2005	Full accounts made up to 26 December 2004 (12 pages)
13 May 2005	Particulars of mortgage/charge (7 pages)
24 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: allied leisure LIMITED pury hill business park alderton road paulersbury towcester northamptonshire NN12 7TB (1 page)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Full accounts made up to 28 December 2003 (13 pages)
23 January 2004	Registered office changed on 23/01/04 from: charnwood mill sileby road, barrow upon soar loughborough leicestershire LE12 8LR (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 January 2004	New secretary appointed (2 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (5 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (4 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
3 September 2003	New director appointed (6 pages)
3 September 2003	New director appointed (5 pages)
13 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 July 2003	New director appointed (3 pages)
17 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2003	Group of companies' accounts made up to 30 June 2002 (30 pages)
14 March 2003	Auditor's resignation (1 page)
10 March 2003	New director appointed (2 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	New director appointed (3 pages)
4 January 2003	Particulars of mortgage/charge (6 pages)
4 January 2003	Particulars of mortgage/charge (13 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
3 May 2002	Particulars of mortgage/charge (6 pages)
30 April 2002	Group of companies' accounts made up to 1 July 2001 (47 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 30/07/01; full list of members (9 pages)
14 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
27 March 2001	Full group accounts made up to 30 June 2000 (23 pages)
8 February 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (28 pages)
18 December 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
3 August 2000	Return made up to 30/07/00; full list of members (8 pages)
3 July 2000	New director appointed (2 pages)
2 February 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
28 January 2000	Company name changed moatdale LIMITED\certificate issued on 31/01/00 (3 pages)
21 December 1999	Particulars of mortgage/charge (20 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
16 December 1999	Ad 13/12/99--------- Â£ si [email protected]=307333 Â£ ic 1000/308333 (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: dukes court 32 duke street london SW1Y 6DF (1 page)
16 December 1999	Â£ nc 1000/500000 13/12/99 (1 page)
16 December 1999	Secretary resigned (1 page)
15 October 1999	Amending 882 recd on 150999 (2 pages)
30 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (4 pages)
21 September 1999	Particulars of mortgage/charge (10 pages)
21 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 September 1999	S-div 07/09/99 (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Â£ nc 100/1000 07/09/99 (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (3 pages)
30 July 1999	Incorporation (24 pages)

Megabowl Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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