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Company Information for

MOYGLEN CONSTRUCTION LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04206990
Private Limited Company
Liquidation

Company Overview

About Moyglen Construction Ltd
MOYGLEN CONSTRUCTION LIMITED was founded on 2001-04-27 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Moyglen Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOYGLEN CONSTRUCTION LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EN6
 
Filing Information
Company Number 04206990
Company ID Number 04206990
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/04/2017
Account next due 04/01/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-05 21:18:07
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 MOYGLEN CONSTRUCTION LIMITED

Company Officers of MOYGLEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GERARD PETER DIAMOND
Director 2002-07-15
JOHN JAMES NOONE
Director 2001-04-27
MARTINA ELIZABETH NOONE
Company Secretary 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS DIRECTORS LIMITED
Nominated Director 2001-04-27 2001-04-27
DMCS SECRETARIES LIMITED
Nominated Secretary 2001-04-27 2001-04-27

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
2017-06-14AA04/04/17 TOTAL EXEMPTION FULL
2017-06-14AA01PREVSHO FROM 31/08/2017 TO 04/04/2017
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 21 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1EG
2017-04-194.70DECLARATION OF SOLVENCY
2017-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-23AR0127/04/16 FULL LIST
2015-12-11AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-15AR0127/04/15 FULL LIST
2014-12-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-23AR0127/04/14 FULL LIST
2013-12-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-13AR0127/04/13 FULL LIST
2013-02-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 FULL LIST
2012-02-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-16AR0127/04/11 FULL LIST
2011-01-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-21AR0127/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NOONE / 27/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD PETER DIAMOND / 27/04/2010
2010-01-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-22363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-10363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-18363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-14363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-09363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-2088(2)RAD 15/07/02--------- £ SI 100@1=100 £ IC 100/200
2002-08-07288aNEW DIRECTOR APPOINTED
2002-05-08363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-07-24225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2001-05-2188(2)RAD 01/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW SECRETARY APPOINTED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MOYGLEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-11
Appointment of Liquidators2017-04-11
Resolutions for Winding-up2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against MOYGLEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-04-04

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 MOYGLEN CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MOYGLEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

MOYGLEN CONSTRUCTION LIMITED owns 1 domain names.

moyglen.co.uk  

Trademarks
We have not found any records of MOYGLEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOYGLEN CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-9 GBP £58,004 CAPEX Profess & Tech Fees External Archi
London Borough of Enfield 2015-5 GBP £28,831 CAPEX Profess & Tech Fees External Archi
London Borough of Enfield 2015-4 GBP £30,503 CAPEX Profess & Tech Fees External Archi
London Borough of Enfield 2015-3 GBP £138,673 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2015-2 GBP £5,758 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2014-12 GBP £92,022 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2014-11 GBP £385,838 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2014-10 GBP £20,249 CAPEX Construction Costs Main Contractor
London Borough Of Enfield 2014-9 GBP £31,268
London Borough Of Enfield 2014-8 GBP £120,360
London Borough Of Enfield 2014-7 GBP £11,458
London Borough of Haringey 2014-6 GBP £178,820
London Borough of Haringey 2014-5 GBP £23,725
London Borough of Haringey 2014-4 GBP £94,506
London Borough of Haringey 2014-3 GBP £416,039
London Borough of Haringey 2014-2 GBP £171,999
London Borough of Haringey 2014-1 GBP £52,070
London Borough of Redbridge 2012-12 GBP £1,343 Minor Maintenance
London Borough of Redbridge 2012-8 GBP £14,995 Main Contract
London Borough of Redbridge 2012-2 GBP £7,379 Minor Maintenance
London Borough of Redbridge 2012-1 GBP £11,604 Main Contract
London Borough of Redbridge 2011-10 GBP £11,624 Main Contract
London Borough of Redbridge 2011-8 GBP £6,510 Main Contract
London Borough of Redbridge 2011-7 GBP £6,998 Major Works Programme
London Borough of Redbridge 2011-5 GBP £13,711 Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where MOYGLEN CONSTRUCTION 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 TypeNotices to Creditors
Defending partyMOYGLEN CONSTRUCTION LIMITEDEvent Date2017-04-05
Notice is hereby given that the Creditors of the above named Company are required, on or before 05 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof 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. Date of Appointment: 05 April 2017 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372. Ag HF10787
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOYGLEN CONSTRUCTION LIMITEDEvent Date2017-04-05
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. Ag HF10787
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOYGLEN CONSTRUCTION LIMITEDEvent Date2017-04-05
At a general meeting of the above named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 05 April 2017 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Long, Tel: 01992 503372. Ag HF10787
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOYGLEN CONSTRUCTION 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 MOYGLEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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