Dissolved
Dissolved 2015-05-13
Company Information for MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED
STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
00783716
Private Limited Company
Dissolved Dissolved 2015-05-13 |
Company Name | |
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MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | |
Legal Registered Office | |
STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | |
Company Number | 00783716 | |
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Date formed | 1963-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 22:02:18 |
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Officer | Role | Date Appointed |
---|---|---|
WALTER BROWN |
||
WALTER BROWN |
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JOHN SAMUEL FARMER |
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KEVIN TREVOR WOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN ERIC ANTOON SCHALLEY |
Director | ||
MARTYN JOHN DADDS |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
THEODORE JAMES THEOPHILOS |
Director | ||
CLEMENT ROGER CHARLES MARIE JOSEPH COSTERS |
Director | ||
MICHAEL DAVID HALCROW |
Director | ||
JENNIFER OLSHAN ESTABROOK |
Director | ||
LISA MARIE PALUMBO |
Director | ||
MARK GUILFORD |
Company Secretary | ||
JOAN MURIEL WILSON |
Director | ||
JOHN STEPHEN SCHULTE |
Director | ||
MICHAEL DAVID HALCROW |
Director | ||
JOHN DANIEL HOGAN |
Director | ||
PHILIP IAN RIDLEY |
Company Secretary | ||
PHILIP IAN RIDLEY |
Director | ||
CLIVE WILLIAM INGHAM |
Director | ||
THOMAS PATRICK COURTNEY |
Director | ||
DAVID JOHN GOUGH |
Company Secretary | ||
DAVID JOHN GOUGH |
Director | ||
JOSEPH BENJAMIN MCARTHUR |
Director | ||
THOMAS HENRY BRISTOW |
Director | ||
THOMAS HENRY BRISTOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE BUSINESS FORMS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Company Secretary | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
PURPLE MOUNTAIN LIMITED | Company Secretary | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Company Secretary | 1991-07-27 | CURRENT | 1987-07-07 | Active | |
DEVONSHIRE RECRUITMENT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Director | 2008-10-30 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Director | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
PURPLE MOUNTAIN LIMITED | Director | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Director | 1991-07-27 | CURRENT | 1987-07-07 | Active | |
MOORE BUSINESS FORMS LIMITED | Director | 2010-02-12 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2010-02-12 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2006-08-24 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
LASERCOM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD PM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
LASERCOM HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2013-06-18 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Director | 2013-06-18 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
DEI GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
RRD BPO HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
PCC GDS LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-14 | Active | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 12321 | |
AR01 | 27/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY | |
AP01 | DIRECTOR APPOINTED MR WALTER BROWN | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR | |
AR01 | 27/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 27/08/2010 | |
AP01 | DIRECTOR APPOINTED JOHN SAMUEL FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
288a | SECRETARY APPOINTED WALTER BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: NEW BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ |
Final Meetings | 2014-12-11 |
Appointment of Liquidators | 2014-08-05 |
Notices to Creditors | 2014-08-05 |
Resolutions for Winding-up | 2014-08-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE SECURITY DEED | Outstanding | CITICORP NORTH AMERICA, INC. |
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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 MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MOORE BUSINESS FORMS HOLDINGS U.K. LTD | Event Date | 2014-07-30 |
Shay Lettice and Kate Merry of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MOORE BUSINESS FORMS HOLDINGS U.K. LTD | Event Date | 2014-07-30 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA by 18 September 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 30 July 2014 . Further information about this case is available from May Tu at the offices of Peters Elworthy & Moore on 01223 728222 or at mtu@pem.co.uk . Shay Lettice and Kate Merry , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOORE BUSINESS FORMS HOLDINGS U.K. LTD | Event Date | 2014-07-30 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 30 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Shay Lettice and Kate Merry of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge, CB1 2LA be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 30 July 2014 . Further information about this case is available from May Tu at the offices of Peters Elworthy & Moore on 01223 728222 or at mtu@pem.co.uk . Kevin Woor , Chairman and Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MOORE BUSINESS FORMS HOLDINGS U.K. LTD | Event Date | 2014-07-30 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 5 February 2015 at 10.30 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 30 July 2014 . Further information about this case is available from May Tu at the offices of Peters Elworthy & Moore on 01223 728222 or at mtu@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2001-10-24 | |
(Reg No 02017182) Date of Instrument under which Appointed: 5 April 2000. Brief Description of Instrument: Fixed and Floating Charge Debenture Date of Appointment of Joint Administrative Receivers: 8 October 2001. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank Plc. Joint Administrative Receivers: Nigel Price (Office Holder No 8778) and Roderick Graham Butcher (Office Holder No 8834), Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, BirminghamB3 1PQ. | |||
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. |