Moving Brands Group Limited

Company Name	Moving Brands Group Limited
Directors	Ben Mark Wolstenholme and Guy Alex Wolstenholme
Company Status	Active
Company Number	03833489
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Previous Name	Year Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Mark Wolstenholme
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr Guy Alex Wolstenholme
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr Laurence Brendan Slattery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Connaught Road Richmond Surrey TW10 6DW

Secretary Name	Derek Ian Robins
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	20b Coleraine Road London N8 0QL

Director Name	Mr Tobias James Younger
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Director Name	Mr Tobias James Younger
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Secretary Name	Mr Tobias James Younger
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Director Name	Dr Christopher David Dobson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vywell House Lower Tockington Road Tockington Bristol Gloucestershire BS32 4LF

Secretary Name	Mr John Christopher Dent
Status	Resigned
Appointed	13 October 2016(17 years, 1 month after company formation)
Appointment Duration	3 months (resigned 16 January 2017)
Role	Company Director
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(17 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Secretary Name	Wg Financial Outsourcing Solutions Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2015)
Correspondence Address	Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Contact

Website	www.veryoldmanorhouse.com

Location

Registered Address	7-8 Charlotte Road London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

9 February 2021	Delivered on: 10 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 May 2001	Delivered on: 16 May 2001 Satisfied on: 10 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 February 2021

Delivered on: 10 February 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 May 2001

Delivered on: 16 May 2001
Satisfied on: 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 February 2021	Registration of charge 038334890002, created on 9 February 2021 (58 pages)
17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 January 2017	Termination of appointment of John Christopher Dent as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of John Christopher Dent as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017 (1 page)
21 December 2016	Auditor's resignation (1 page)
21 December 2016	Auditor's resignation (1 page)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 October 2016	Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016 (2 pages)
13 October 2016	Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
22 June 2016	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 1 September 2015 (1 page)
22 June 2016	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 875 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 875 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
2 September 2013	Director's details changed for Mr Ben Mark Wolstenholme on 30 June 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 875 (4 pages)
2 September 2013	Director's details changed for Mr Ben Mark Wolstenholme on 30 June 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 875 (4 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Appointment of Mr Guy Alex Wolstenholme as a director (2 pages)
28 June 2011	Appointment of Mr Guy Alex Wolstenholme as a director (2 pages)
1 October 2010	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages)
1 October 2010	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages)
17 September 2010	Director's details changed for Mr Ben Wolstenholme on 30 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Ben Wolstenholme on 30 August 2010 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
25 March 2010	Termination of appointment of Tobias Younger as a director (1 page)
25 March 2010	Termination of appointment of Tobias Younger as a director (1 page)
18 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2010	Cancellation of shares. Statement of capital on 18 March 2010 GBP 875 (4 pages)
18 March 2010	Cancellation of shares. Statement of capital on 18 March 2010 GBP 875 (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Appointment of Mr Tobias James Younger as a director (1 page)
14 December 2009	Appointment of Mr Tobias James Younger as a director (1 page)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 September 2009	Appointment terminated secretary tobias younger (1 page)
29 September 2009	Appointment terminated director tobias younger (1 page)
29 September 2009	Appointment terminated secretary tobias younger (1 page)
29 September 2009	Appointment terminated director tobias younger (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 October 2008	Appointment terminated director christopher dobson (1 page)
2 October 2008	Appointment terminated director christopher dobson (1 page)
1 October 2008	Return made up to 31/08/08; full list of members (5 pages)
1 October 2008	Return made up to 31/08/08; full list of members (5 pages)
18 July 2008	Director's change of particulars / ben wolstenholme / 18/07/2008 (1 page)
18 July 2008	Director's change of particulars / ben wolstenholme / 18/07/2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 May 2008	Director's change of particulars / christopher dobson / 01/04/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / tobias younger / 14/04/2008 (1 page)
1 May 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
1 May 2008	Director's change of particulars / christopher dobson / 01/04/2008 (1 page)
1 May 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / tobias younger / 14/04/2008 (1 page)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 October 2005	Return made up to 31/08/05; full list of members (3 pages)
2 October 2005	Return made up to 31/08/05; full list of members (3 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 February 2005	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 31/08/03; full list of members (8 pages)
6 October 2003	Return made up to 31/08/03; full list of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003	Director's particulars changed (1 page)
26 January 2003	Director's particulars changed (1 page)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
17 October 2001	Ad 01/02/01-12/09/01 Â£ si 998@1 (3 pages)
17 October 2001	Ad 01/02/01-12/09/01 Â£ si 998@1 (3 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
6 November 2000	Return made up to 31/08/00; full list of members (6 pages)
6 November 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
6 November 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
6 November 2000	Return made up to 31/08/00; full list of members (6 pages)
31 August 1999	Incorporation (20 pages)
31 August 1999	Incorporation (20 pages)