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Company Information for

MOORFIELD HOMES LIMITED

ARMSTRONG WILSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
00617345
Private Limited Company
Liquidation

Company Overview

About Moorfield Homes Ltd
MOORFIELD HOMES LIMITED was founded on 1958-12-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Moorfield Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOORFIELD HOMES LIMITED
 
Legal Registered Office
ARMSTRONG WILSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Previous Names
MOORFIELD DEVELOPMENTS LIMITED07/12/2007
Filing Information
Company Number 00617345
Company ID Number 00617345
Date formed 1958-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 30/06/2013
Latest return 30/12/2012
Return next due 27/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:18:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORFIELD HOMES LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of MOORFIELD HOMES LIMITED

Current Directors
Officer Role Date Appointed
PETER COLEBROOK
Director 2007-08-06
PETER COLEBROOK
Company Secretary 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
KURT JAMES NICHOLAS BOUSFIELD
Director 2011-06-13 2013-03-31
ROBERT JAMES NELSON BOUSFIELD
Director 2011-06-13 2013-03-31
THOMAS JOSEPH MARTIN O'BRIEN
Company Secretary 2007-08-01 2012-08-13
DAVID LAURENCE EDELMAN
Director 1994-04-01 2011-06-08
GEOFFREY BRUCE HOFFMAN
Director 1993-06-18 2011-06-08
STEPHEN JACKSON
Director 1991-12-30 2011-06-08
GAIL MICHELLE PARKIN
Director 1991-12-30 2009-09-01
CHRISTINE FLETCHER
Company Secretary 2006-02-16 2008-08-31
PAUL HEALAND
Director 2002-08-01 2007-07-31
PATRICIA ANNE SMITH
Company Secretary 1992-06-08 2007-07-31
ANTHONY PHILLIPS
Director 1991-12-30 2007-04-01
CLARE MARIE HARRISON
Company Secretary 2004-08-09 2006-02-16
PAUL HEALAND
Company Secretary 2000-12-19 2004-08-09
KENNETH JACKSON
Director 1991-12-30 1996-10-31
ROSALEEN NORKETT
Company Secretary 1991-12-30 1996-10-04
DAVID LAURENCE EDELMAN
Director 1991-12-30 1992-06-08
GEOFFREY BRUCE HOFFMAN
Director 1991-12-30 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER COLEBROOK CWC DEVELOPMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
PETER COLEBROOK WATERLOO STREET MANAGEMENT LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-08-12
PETER COLEBROOK ASE INVESTMENTS LIMITED Director 2009-10-12 CURRENT 2002-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-264.20STATEMENT OF AFFAIRS/4.19
2013-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ UNITED KINGDOM
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 006173450190
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD
2013-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006173450191
2013-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006173450188
2013-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006173450187
2013-01-08LATEST SOC08/01/13 STATEMENT OF CAPITAL;GBP 20100
2013-01-08AR0130/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLEBROOK / 30/12/2012
2013-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER COLEBROOK / 30/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT JAMES NICHOLAS BOUSFIELD / 30/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NELSON BOUSFIELD / 30/12/2012
2012-10-11AP03SECRETARY APPOINTED PETER COLEBROOK
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 22 LAKESIDE MEWS FIELDSIDE THORNE DONCASTER SOUTH YORKSHIRE DN8 4AA ENGLAND
2012-09-24AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-02AR0130/12/11 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT JAMES NELSON BOUSFIELD
2012-04-02AP01DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOFFMAN
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDELMAN
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 6 LAKESIDE MEWS FIELDSIDE THORNE DONCASTER SOUTH YORKSHIRE DN8 4AA
2011-01-13AR0130/12/10 FULL LIST
2010-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2010-01-14AR0130/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JACKSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE EDELMAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEBROOK / 14/01/2010
2010-01-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:185
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2009-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-09-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:183
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR GAIL PARKIN
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA
2009-02-09363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-12225PREVEXT FROM 31/10/2008 TO 30/11/2008
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE FLETCHER
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
2008-03-28363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07CERTNMCOMPANY NAME CHANGED MOORFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/12/07
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MOORFIELD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-27
Resolutions for Winding-up2013-07-30
Appointment of Liquidators2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against MOORFIELD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 189
Mortgages/Charges outstanding 93
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 96
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-26 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 1998-12-01 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-23 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1997-08-13 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1997-01-10 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1995-07-06 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1995-04-26 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1995-04-08 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1995-02-07 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1994-09-10 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1993-07-01 Outstanding YORKSHIRE BANK PLC
DEPOSIT OF DEEDS 1993-05-27 Outstanding YORKSHIRE BANK PLC
CHARGE BY WAY OF DEPOSIT OF TITLE DEEDS 1993-01-29 Outstanding Y
DEPOSIT OF DEEDS 1992-08-19 Outstanding YORKSHIRE BANK PLC
NOTICE OF DEPOSIT OF DEEDS 1992-04-10 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1991-03-15 Satisfied ROYAL TRUST BANK
LEGAL CHARGE 1991-03-14 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-02-13 Outstanding YORKSHIRE BANK PLC.
LEGAL CHARGE 1991-01-29 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1991-01-28 Satisfied ROYAL TRUST BANK
LEGAL CHARGE 1990-11-29 Outstanding CHARTERED TRUST PLC
LEGAL CHARGE 1990-10-16 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-10-12 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-08-17 PART of the property or undertaking has been released from charge CHARTERED TRUST PLC.
REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 13/8/90. LEGAL CHARGE 1990-08-04 Outstanding CHARTERED TRUST PLC
CHARGE 1990-06-23 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-03-08 Satisfied ROYAL TRUST BANK
LEGAL CHARGE 1990-03-08 Satisfied
LEGAL CHARGE 1990-02-05 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1990-01-08 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 1989-09-01 Satisfied BRITISH & COMMONWEALTH MERCHANT BANK PLC
CHARGE 1989-08-21 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1989-04-08 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1989-02-01 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1988-07-04 Outstanding YORKSHIRE BANK PLC.
EQUITABLE CHARGE 1987-02-11 Satisfied POINTON YORK LIMITED
EQUITABLE CHARGE 1987-02-11 Satisfied POINTON YORK LIMITED
LEGAL CHARGE 1987-01-26 Satisfied YORKSHIR BANK PLC
LEGAL CHARGE 1986-12-10 Outstanding YORKSHIRE BANKS PLC
LEGAL CHARGE 1986-12-10 Outstanding YORKSHIRE BANKS PLC
LEGAL CHARGE 1986-12-05 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1986-08-15 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1986-08-15 Outstanding YORKSHIRE BANKS PLC
LEGAL CHARGE 1986-05-20 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1986-04-04 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1986-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO A STATUTORY DECLORATION 1986-03-04 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1986-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-12-10 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1985-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MOORFIELD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORFIELD HOMES LIMITED
Trademarks
We have not found any records of MOORFIELD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORFIELD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MOORFIELD HOMES LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where MOORFIELD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMOORFIELD HOMES LIMITEDEvent Date2016-07-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 29 September 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS no later than 12.00 noon on the business day before the meeting. Date of appointment: Michael C Kienlen (23 July 2013) and Mark N Ranson (2 February 2015) Office Holder details: Michael C Kienlen , (IP No. 9367) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Mark N Ranson , (IP No. 9299) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Mark Barlow, Tel: 0113 2211345. Michael C Kienlen , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOORFIELD HOMES LIMITEDEvent Date2013-07-23
At a general meeting of the Company, duly convened and held at Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE on 23 July 2013 the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 23 July 2013 Creditors: 23 July 2013 Peter Colebrook , Director : Liquidators details: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130, Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Lisa Wood
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOORFIELD HOMES LIMITEDEvent Date
Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Lisa Wood :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORFIELD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORFIELD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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