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Company Information for

MOO INFO SEC LTD

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,

Company Registration Number

09126525

Private Limited Company

Liquidation

Company Overview

About Moo Info Sec Ltd

MOO INFO SEC LTD was founded on 2014-07-11 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Moo Info Sec Ltd 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

Legal Registered Office
Company Name
MOO INFO SEC LTD

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in SE22

Filing Information

Company Number		09126525
Company ID Number		09126525
Date formed		2014-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 15:19:17
Primary Source:	Companies House

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Company Officers of MOO INFO SEC LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN SMYTH	Director	2014-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN SMYTH	4 AND 5 BROAD STREET BRIGHTON LIMITED	Director	2012-06-02	CURRENT	1973-03-23	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.

Date	Document Type	Document Description
2023-08-29		Appointment of a voluntary liquidator
2023-08-29		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-29		Voluntary liquidation Statement of affairs
2023-08-29		REGISTERED OFFICE CHANGED ON 29/08/23 FROM C/O Digi Accountancy 6th Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW
2023-04-30		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom
2022-10-17	CH01	Director's details changed for Mr Kris Dighton on 2022-10-17
2022-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/22 FROM 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
2022-10-17	PSC04	Change of details for Mr Jonathan Smyth as a person with significant control on 2022-10-17
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-07-06		Compulsory strike-off action has been discontinued
2022-07-06	DISS40	Compulsory strike-off action has been discontinued
2022-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-14		Compulsory strike-off action has been discontinued
2021-12-14	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-15	DISS40	Compulsory strike-off action has been discontinued
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2020-09-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-09	AP01	DIRECTOR APPOINTED MR KRIS DIGHTON
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SMYTH
2018-03-28	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018
2018-03-28	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018
2017-07-11	PSC08	Notification of a person with significant control statement
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/16 FROM 4 Charlotte Mews St. Georges Road Brighton BN2 1EF England
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/16 FROM 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ
2016-04-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26	LATEST SOC	26/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-26	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 8 SHERENDEN PARK GOLDEN GREEN TONBRIDGE KENT TN11 0LQ ENGLAND
2015-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 12 RYE COURT 214 PECKHAM RYE E DULWICH LONDON SE22 0LT ENGLAND
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	NEWINC	New incorporation
2014-07-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MOO INFO SEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-08-23
Appointment of Liquidators	2023-08-23

Fines / Sanctions

No fines or sanctions have been issued against MOO INFO SEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOO INFO SEC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 MOO INFO SEC LTD

Intangible Assets

Patents

We have not found any records of MOO INFO SEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOO INFO SEC LTD

Trademarks

We have not found any records of MOO INFO SEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOO INFO SEC LTD. 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 (70229 - Management consultancy activities other than financial management) as MOO INFO SEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MOO INFO SEC LTD 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 Type	Appointment of Liquidators
Defending party	MOO INFO SEC LTD	Event Date	2023-08-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOO INFO SEC LTD 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 MOO INFO SEC LTD any grants or awards.

Ownership

We could not find any group structure information

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