Liquidation
Company Information for MOSELEY GROUP (P.S.V) PLC
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
00472185
Public Limited Company
Liquidation |
Company Name | |
---|---|
MOSELEY GROUP (P.S.V) PLC | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in B1 | |
Company Number | 00472185 | |
---|---|---|
Company ID Number | 00472185 | |
Date formed | 1949-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/06/2013 | |
Latest return | 31/12/2011 | |
Return next due | 28/01/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 11:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
TURNER AND SMITH |
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RONALD ALEXANDER GRAHAM |
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PAUL HOWARD MASON |
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ALFRED HOWARD MOSELEY |
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GLORIA WINIFRED MARY MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD BEECH |
Director | ||
KEVIN LOWER |
Director | ||
RONALD FRANCIS WILLIAM CONCANNON |
Company Secretary | ||
NICHOLAS JOHN ELLIS |
Director | ||
VERNON MCCLAY EDWARDS |
Director | ||
JAMES BERNARD BALL |
Director | ||
DAVID PAUL FAWCETT |
Company Secretary | ||
REGINALD HERBERT EVANS |
Company Secretary | ||
REGINALD HERBERT EVANS |
Director | ||
DOROTHY CLARA MOSELEY |
Director | ||
VINCENT IVEAGH MOSELEY |
Company Secretary | ||
VINCENT IVEAGH MOSELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOTHILL LTD | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-10-15 | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
TOURMASTER TRANSPORTATION LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
FRENSUB LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1972-09-14 | Dissolved 2014-01-07 | |
L.F.BOWEN LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1995-11-24 | Liquidation | |
YORK BROS (NORTHAMPTON) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1939-01-07 | Liquidation | |
BOWEN TRAVEL LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1978-08-14 | Liquidation | |
MONTSORREAU SYSTEMS & CONSULTING LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-02-04 | Dissolved 2016-03-15 | |
LOUGHBOROUGH ROOFING LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
NORMA HAIRSTYLIST LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2014-07-15 | |
ANDREW EVERITT-STEWART LTD | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2016-11-15 | |
PURRBRIGHT LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
BRADBURY DEVELOPMENTS (CHARNWOOD) LTD. | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
MARK NICHOLAS PROPERTIES LIMITED | Company Secretary | 2001-09-07 | CURRENT | 1999-11-01 | Active | |
WOOTTENS LUXURY TRAVEL LIMITED | Director | 2011-05-27 | CURRENT | 1989-10-24 | Liquidation | |
NCC LEASING LTD | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2013-09-24 | |
TOURMASTER TRANSPORTATION LIMITED | Director | 2009-11-25 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Director | 2009-03-02 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Director | 2009-03-02 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
FRENSUB LIMITED | Director | 2009-03-02 | CURRENT | 1972-09-14 | Dissolved 2014-01-07 | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Director | 2009-03-02 | CURRENT | 1995-11-24 | Liquidation | |
JEFFS COACHES LIMITED | Director | 2009-03-02 | CURRENT | 1996-03-26 | Liquidation | |
YORK BROS (NORTHAMPTON) LIMITED | Director | 2009-03-02 | CURRENT | 1939-01-07 | Liquidation | |
L.F.BOWEN LIMITED | Director | 2007-06-07 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL LIMITED | Director | 2007-06-07 | CURRENT | 1978-08-14 | Liquidation | |
TOMKINSON MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2014-03-10 | Active | |
JUST GO HOLIDAYS LIMITED | Director | 2015-06-03 | CURRENT | 2002-10-04 | Active | |
JUST GO TRANSPORT LIMITED | Director | 2014-06-03 | CURRENT | 2009-05-22 | Active | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Director | 2011-12-19 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Director | 2011-12-19 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
TOURMASTER TRANSPORTATION LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
WOOTTENS LUXURY TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1989-10-24 | Liquidation | |
L.F.BOWEN LIMITED | Director | 2011-12-19 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Director | 2011-12-19 | CURRENT | 1995-11-24 | Liquidation | |
JEFFS COACHES LIMITED | Director | 2011-12-19 | CURRENT | 1996-03-26 | Liquidation | |
YORK BROS (NORTHAMPTON) LIMITED | Director | 2011-12-19 | CURRENT | 1939-01-07 | Liquidation | |
BOWEN TRAVEL LIMITED | Director | 2011-12-19 | CURRENT | 1978-08-14 | Liquidation | |
WOOTTENS LUXURY TRAVEL LIMITED | Director | 2011-05-27 | CURRENT | 1989-10-24 | Liquidation | |
NCC LEASING LTD | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2013-09-24 | |
JEFFS COACHES LIMITED | Director | 2004-12-08 | CURRENT | 1996-03-26 | Liquidation | |
TOURMASTER TRANSPORTATION LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
L.F.BOWEN LIMITED | Director | 1998-11-18 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Director | 1998-11-18 | CURRENT | 1995-11-24 | Liquidation | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Director | 1997-10-24 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Director | 1997-10-24 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
FRENSUB LIMITED | Director | 1997-10-24 | CURRENT | 1972-09-14 | Dissolved 2014-01-07 | |
YORK BROS (NORTHAMPTON) LIMITED | Director | 1997-10-24 | CURRENT | 1939-01-07 | Liquidation | |
BOWEN TRAVEL LIMITED | Director | 1990-12-31 | CURRENT | 1978-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-05-20 | |
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-20 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-20 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-20 | |
2.24B | Administrator's progress report to 2013-05-21 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2013-04-30 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/12 FROM Derby Road Loughborough Leicester LE11 0AH | |
2.12B | Appointment of an administrator | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH | |
LATEST SOC | 17/01/12 STATEMENT OF CAPITAL;GBP 52587.5 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER | |
AP01 | DIRECTOR APPOINTED MR STEVEN BEECH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 30/03/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA WINIFRED MARY MOSELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA KIRKLAND / 24/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009 | |
288a | DIRECTOR APPOINTED KEVIN LOWER | |
288a | DIRECTOR APPOINTED RONALD ALEXANDER GRAHAM | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Notice of Intended Dividends | 2015-10-05 |
Notice of Intended Dividends | 2014-05-30 |
Appointment of Administrators | 2012-11-07 |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE AND ASSIGNMENT OF SUB AGREEMENT | Satisfied | BRITISH LINEN CHARTER PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
AIRCRAFT MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BRITISH RAILWAYS BOARD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
SCHEDULE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MASTER DEED OF CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE NO 6 TO A MASTER DEED OF CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
4TH SCHEDULE TO A MASTER FIXED CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MASTER FIXED CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MASTER FIXED CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 29 JUNE 1978. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSELEY GROUP (P.S.V) PLC
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as MOSELEY GROUP (P.S.V) PLC are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | MOSELEY GROUP (P.S.V) PLC | Event Date | 2015-10-01 |
Principal Trading Address: Moseley Buildings, Derby Road, Loughborough Notice is hereby given that the creditors of the company, which is being voluntarily wound up, are required, on or before 27 October 2015, to prove their debts by sending to the undersigned Matthew James Cowlishaw of Deloitte LLP, 4 Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and such documentary or other evidence to support their claim. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the interim dividend within 2 months of the above date. Date of Appointment: 21 May 2013. For further details contact: Holly Savage, Email: hsavage@deloitte.co.uk Tel: +44 121 696 8838 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MOSELEY GROUP (P.S.V) PLC | Event Date | 2014-05-27 |
Principal Trading Address: Moseley Buildings, Derby Road, Loughborough Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that the preferential creditors of the above named Company, which is being voluntarily wound up, are required on or before 26 June 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Matthew Cowlishaw at Four Brindleyplace, Birmingham, B1 2HZ, in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 21 May 2013 Office Holder Details: Matthew James Cowlishaw and Dominic Wong (IP Nos 009631 and 009232) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Further details contact: Matthew James Cowlishaw or Dominic Wong, Tel: 0121 696 8838. Alternative contact: Holly Savage, Email: hsavage@deloitte.co.uk. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MOSELEY GROUP (P.S.V) PLC | Event Date | 2012-10-31 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8517 Matthew James Cowlishaw and Dominic Lee Zoong Wong (IP Nos 009631 and 009232 ), both of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ Further details contact: Robert Luff, Email: jobarry@deloitte.co.uk, Tel: +44 115 936 0788. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |