| Company Name | Moor Containers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221930 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(16 years, 12 months ago) |
| Dissolution Date | 8 August 2013 (10 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Ms Catherine Runciman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mall Studios Tasker Road London NW3 2YS |
| Director Name | Viscount Walter Garrison Runciman |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clifton Hill London NW8 0QG |
| Secretary Name | Hilary Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Gorst Close Letchworth Hertfordshire SG6 3HD |
| Director Name | Andrew Everard Martin Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Smith Street London SW3 4EP |
| Director Name | Edward David Christopher Buttery |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 23 June 2008) |
| Role | Freight Trader |
| Correspondence Address | Flat 7 39 Egerton Gardens London SW3 2DD |
| Director Name | Mr Paul Charles Over |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Court House West Meon Petersfield Hampshire GU32 1JG |
| Director Name | HFW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Location
| Registered Address | 44 Clifton Hill London NW8 0QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 May 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 15 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 2 May 2012 | Resolutions
|
| 2 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 2 May 2012 | Resolutions
|
| 2 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 11 November 2011 | Termination of appointment of Andrew Martin Smith as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Andrew Everard Martin Smith as a director on 7 November 2011 (2 pages) |
| 5 August 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 5 August 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 24 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 24 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 29 April 2010 | Director's details changed for Viscount Walter Garrison Runciman on 23 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Viscount Walter Garrison Runciman on 23 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew Everard Martin Smith on 23 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Andrew Everard Martin Smith on 23 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Ms Catherine Runciman on 23 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Ms Catherine Runciman on 23 April 2010 (2 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
| 12 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
| 7 May 2009 | Director's Change of Particulars / catherine runciman / 06/04/2009 / HouseName/Number was: , now: 6; Street was: 6 willoughby road, now: mall studios; Area was: , now: tasker road (1 page) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 7 May 2009 | Director's change of particulars / catherine runciman / 06/04/2009 (1 page) |
| 1 November 2008 | Appointment Terminated Director paul over (1 page) |
| 1 November 2008 | Appointment terminated director paul over (1 page) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 17 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 17 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 4 September 2008 | Appointment terminated director edward buttery (1 page) |
| 4 September 2008 | Appointment Terminated Director edward buttery (1 page) |
| 6 June 2008 | Capitals not rolled up (2 pages) |
| 6 June 2008 | Capitals not rolled up (2 pages) |
| 4 June 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New director appointed (5 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 4 June 2007 | New director appointed (3 pages) |
| 4 June 2007 | New director appointed (3 pages) |
| 4 June 2007 | New director appointed (3 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 4 June 2007 | New director appointed (3 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New director appointed (5 pages) |
| 23 April 2007 | Incorporation (31 pages) |
| 23 April 2007 | Incorporation (31 pages) |