Dissolved
Dissolved 2017-09-16
Company Information for PETER MOSSMAN LIMITED
LEEDS, WEST YORKSHIRE, LS26,
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Company Registration Number
01512545
Private Limited Company
Dissolved Dissolved 2017-09-16 |
Company Name | |
---|---|
PETER MOSSMAN LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 01512545 | |
---|---|---|
Date formed | 1980-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2017-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 09:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETER MOSSMAN CONSULTANTS LIMITED | CUSHY DINGLE WATERY LANE LLANISHEN NR CHEPSTOW MONMOUTHSHIRE NP16 6QT | Active | Company formed on the 2003-10-01 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MOSSMAN |
||
GLENN MOSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN BEDNAREK |
Director | ||
PAULINE MOSSMAN |
Director | ||
GLENN MOSSMAN |
Company Secretary | ||
HONOR MAY MOSSMAN |
Company Secretary | ||
HONOR MAY MOSSMAN |
Director | ||
PETER GERALD MOSSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSSMAN LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM FLAXTON HOUSE, GREENMOUNT TERRACE, LEEDS WEST YORKSHIRE LS11 6BX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MOSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BEDNAREK | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: HOPE COTTAGE MILLWRIGHT STREET LEEDS WEST YORKSHIRE LS2 7QG | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
Final Meetings | 2017-03-27 |
Notice of Intended Dividends | 2013-09-09 |
Notices to Creditors | 2012-08-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
The top companies supplying to UK government with the same SIC code (43341 - Painting) as PETER MOSSMAN LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | PETER MOSSMAN LIMITED | Event Date | 2013-08-29 |
Principal Trading Address: Flaxton House, Greenmount Terrace, Leeds, West Yorkshire, LS11 6BX Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to preferential creditors of the above-named Company of 100 pence in the no later than two months from the last date for proving on 17 October 2013. Creditors who have not yet done so are required, on or before 17 October 2013, to send their proofs of debt to me the Liquidator appointed on 17 August 2012, Dawn L Chadwick of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ (IP No 8821) and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor or employee who has not proved his debt before the date specified will be excluded from the dividend. Any person who requires further information may contact the Liquidator by telephone on 0113 287 1114, by email at dawn@dawnchadwick.co.uk or at the above address. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PETER MOSSMAN LIMITED | Event Date | 2012-08-21 |
I, Dawn Lesley Chadwick (IP No: 8821) of Dawn L Chadwick Insolvency, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ give notice that on 17 August 2012 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is also hereby given that the creditors of the above Company are required, on or before 31 December 2012 to send their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to me and if so required by notice in writing from me as Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 Dawn L Chadwick , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PETER MOSSMAN LIMITED | Event Date | 2012-08-17 |
Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above Company will be held at Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 01 June 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, their proxies, at the offices of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ no later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 August 2012 Office Holder details: Dawn Lesley Chadwick , (IP No. 8821) of Dawn L Chadwick Insolvency Limited , 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ . Any person requiring further information may contact Dawn L Chadwick by email, dawn@dawnchadwick.co.uk or by telephone 0113 287 1114. Dawn Lesley Chadwick , Liquidator : Ag GF122699 | |||
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. |