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Company Information for

MOOLMOOR INVESTMENTS LIMITED

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ,
Company Registration Number
10380346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moolmoor Investments Ltd
MOOLMOOR INVESTMENTS LIMITED was founded on 2016-09-16 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Moolmoor Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOOLMOOR INVESTMENTS LIMITED
 
Legal Registered Office
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
 
Filing Information
Company Number 10380346
Company ID Number 10380346
Date formed 2016-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-09-15
Return next due 2024-09-29
Type of accounts FULL
Last Datalog update: 2024-05-19 08:25:13
Primary Source:Companies House
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Company Officers of MOOLMOOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES SMITH
 Company Secretary 2016-09-16
PIETER BEYERS
 Director 2017-02-01
DAVID ANTHONY HARROP
 Director 2016-09-16
PIETER ANDRIES LOMBAARD
 Director 2017-02-01
TIMOTHY ANDREW VAUGHAN
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE NORDIER
 Director 2016-09-16 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY HARROP READING SITE SERVICES LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DAVID ANTHONY HARROP MOOLMOOR (WAVERLEY) LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
DAVID ANTHONY HARROP MOOLMOOR HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID ANTHONY HARROP MOORGARTH LIVING LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
DAVID ANTHONY HARROP MOORGARTH RETAIL LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
DAVID ANTHONY HARROP MOORGARTH SITE SERVICES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DAVID ANTHONY HARROP RSP INVESTMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
DAVID ANTHONY HARROP PM AND U LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
DAVID ANTHONY HARROP WANDLE POINT MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2014-10-23 Active
DAVID ANTHONY HARROP REVIVAL HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-07-10 Dissolved 2016-06-07
DAVID ANTHONY HARROP DECIDEDLY ALTERNATIVE LIMITED Director 2015-03-01 CURRENT 2012-12-21 Dissolved 2016-06-07
DAVID ANTHONY HARROP TRULY FUTURES LIMITED Director 2015-03-01 CURRENT 2012-12-21 Dissolved 2016-05-31
DAVID ANTHONY HARROP REWARD INVESTMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID ANTHONY HARROP REWARD INVOICE FINANCE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID ANTHONY HARROP REWARD CAPITAL LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID ANTHONY HARROP THE BOUTIQUE WORKPLACE COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DAVID ANTHONY HARROP REWARD TRADE FINANCE LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
DAVID ANTHONY HARROP MOORGARTH VENTURES LIMITED Director 2011-11-01 CURRENT 2008-02-27 Dissolved 2015-10-27
DAVID ANTHONY HARROP MOORGARTH ASSET MANAGEMENT LIMITED Director 2011-11-01 CURRENT 2002-07-31 Dissolved 2016-02-23
DAVID ANTHONY HARROP MOORGARTH GROUP LIMITED Director 2011-11-01 CURRENT 2003-07-31 Active - Proposal to Strike off
DAVID ANTHONY HARROP THE BOUTIQUE RETAIL COMPANY LIMITED Director 2011-11-01 CURRENT 2006-10-02 Active - Proposal to Strike off
DAVID ANTHONY HARROP MOORGARTH PROPERTY INVESTMENTS LIMITED Director 2011-11-01 CURRENT 2008-03-26 Active
DAVID ANTHONY HARROP MOORGARTH PROPERTIES LIMITED Director 2011-11-01 CURRENT 2004-02-24 Active
DAVID ANTHONY HARROP RIVER STREET PROPERTIES LIMITED Director 2011-11-01 CURRENT 2005-05-04 Liquidation
DAVID ANTHONY HARROP REWARD FINANCE GROUP LIMITED Director 2011-11-01 CURRENT 2010-09-23 Active
PIETER ANDRIES LOMBAARD MOOLMOOR (WAVERLEY) LIMITED Director 2017-02-06 CURRENT 2017-01-06 Active
PIETER ANDRIES LOMBAARD MOOLMOOR HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-09-16 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN READING SITE SERVICES LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
TIMOTHY ANDREW VAUGHAN MOOLMOOR (WAVERLEY) LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
TIMOTHY ANDREW VAUGHAN MOOLMOOR HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN MOORGARTH LIVING LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN MOORGARTH RETAIL LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN MOORGARTH SITE SERVICES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
TIMOTHY ANDREW VAUGHAN RSP INVESTMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN QUEEN STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2010-03-31 Active
TIMOTHY ANDREW VAUGHAN VENTIA LIMITED Director 2015-12-02 CURRENT 2009-04-22 Active
TIMOTHY ANDREW VAUGHAN GOLDEN SQUARE BUSINESS CENTRE LTD Director 2015-12-02 CURRENT 2010-09-16 Active
TIMOTHY ANDREW VAUGHAN FARRINGDON STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2014-02-06 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN BEDFORD SQUARE BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2014-08-22 Active
TIMOTHY ANDREW VAUGHAN CHRISTOPHER STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2014-09-09 Active
TIMOTHY ANDREW VAUGHAN ST JOHN STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2012-01-06 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN THOMAS STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2012-06-01 Active
TIMOTHY ANDREW VAUGHAN SOHO SQUARE BUSINESS CENTRES LIMITED Director 2015-12-02 CURRENT 2012-07-03 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN MARGARET STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2013-03-27 Active
TIMOTHY ANDREW VAUGHAN SAVOY STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2014-04-09 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN WHITEFRIARS STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2014-10-27 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2015-03-05 Active
TIMOTHY ANDREW VAUGHAN JOHN STREET BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2013-04-08 Active
TIMOTHY ANDREW VAUGHAN NEAL STREET BUSINESS CENTRE LTD Director 2015-12-02 CURRENT 2014-02-12 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN QUEEN STREET (CITY) BUSINESS CENTRE LIMITED Director 2015-12-02 CURRENT 2013-07-22 Active
TIMOTHY ANDREW VAUGHAN PM AND U LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN WANDLE POINT MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2014-10-23 Active
TIMOTHY ANDREW VAUGHAN REVIVAL HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-07-10 Dissolved 2016-06-07
TIMOTHY ANDREW VAUGHAN DECIDEDLY ALTERNATIVE LIMITED Director 2015-03-01 CURRENT 2012-12-21 Dissolved 2016-06-07
TIMOTHY ANDREW VAUGHAN TRULY FUTURES LIMITED Director 2015-03-01 CURRENT 2012-12-21 Dissolved 2016-05-31
TIMOTHY ANDREW VAUGHAN THE BOUTIQUE WORKPLACE COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
TIMOTHY ANDREW VAUGHAN MOORGARTH MAPLE LIMITED Director 2012-05-11 CURRENT 2006-11-24 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN MOORGARTH PROPERTY INVESTMENTS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
TIMOTHY ANDREW VAUGHAN MOORGARTH VENTURES LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2015-10-27
TIMOTHY ANDREW VAUGHAN THE BOUTIQUE RETAIL COMPANY LIMITED Director 2006-10-06 CURRENT 2006-10-02 Active - Proposal to Strike off
TIMOTHY ANDREW VAUGHAN RIVER STREET PROPERTIES LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
TIMOTHY ANDREW VAUGHAN MOORGARTH PROPERTIES LIMITED Director 2004-02-27 CURRENT 2004-02-24 Active
TIMOTHY ANDREW VAUGHAN MOORGARTH ASSET MANAGEMENT LIMITED Director 2003-11-24 CURRENT 2002-07-31 Dissolved 2016-02-23
TIMOTHY ANDREW VAUGHAN MOORGARTH GROUP LIMITED Director 2003-10-13 CURRENT 2003-07-31 Active - Proposal to Strike off

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
2024-05-19FULL ACCOUNTS MADE UP TO 28/02/23
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-10-12Termination of appointment of Daniel James Smith on 2023-10-11
2023-10-12Appointment of Mr Martin Edward Archer as company secretary on 2023-10-11
2023-10-12APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW VAUGHAN
2023-10-12DIRECTOR APPOINTED MR DANIEL JAMES SMITH
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-04APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER
2023-08-04DIRECTOR APPOINTED MR PHILIP WHITING
2022-12-22AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 28/02/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-10AP01DIRECTOR APPOINTED MRS KAREN NORDIER
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HARROP
2020-11-18AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-01-23AUDAUDITOR'S RESIGNATION
2019-11-18AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-15PSC05Change of details for Mm Property Holdings Limited as a person with significant control on 2016-09-16
2017-06-28AA01Current accounting period extended from 28/02/17 TO 28/02/18
2017-02-06AP01DIRECTOR APPOINTED MR PIETER BEYERS
2017-02-06AP01DIRECTOR APPOINTED MR PIETER ANDRIES LOMBAARD
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER
2016-12-22MEM/ARTSARTICLES OF ASSOCIATION
2016-12-22RES01ADOPT ARTICLES 22/12/16
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103803460001
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103803460002
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103803460003
2016-10-05AA01Current accounting period shortened from 30/09/17 TO 28/02/17
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MOOLMOOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOOLMOOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOOLMOOR INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOOLMOOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOLMOOR INVESTMENTS LIMITED
Trademarks
We have not found any records of MOOLMOOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOLMOOR INVESTMENTS 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 (68100 - Buying and selling of own real estate) as MOOLMOOR INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOOLMOOR INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOLMOOR INVESTMENTS 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 MOOLMOOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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