| Company Name | Mossbrook Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05421091 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Glazebrook |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(2 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 October 2020) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | 28 Cook Road Stevenage Hertfordshire SG2 0ET |
| Director Name | Frank John Humphreys |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(2 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 October 2020) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West End Cottages Nomansland Wheathampstead St. Albans Hertfordshire AL4 8EQ |
| Secretary Name | Frank John Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(2 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 October 2020) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West End Cottages Nomansland Wheathampstead St. Albans Hertfordshire AL4 8EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2020 | Application to strike the company off the register (1 page) |
| 4 July 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 12 July 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for Frank John Humphreys on 24 April 2015 (2 pages) |
| 24 April 2015 | Secretary's details changed for Frank John Humphreys on 24 April 2015 (1 page) |
| 24 April 2015 | Secretary's details changed for Frank John Humphreys on 24 April 2015 (1 page) |
| 24 April 2015 | Director's details changed for Frank John Humphreys on 24 April 2015 (2 pages) |
| 16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 12 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Frank John Humphreys on 28 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Frank John Humphreys on 28 October 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house, 132 station road chingford london E4 6AB (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house, 132 station road chingford london E4 6AB (1 page) |
| 29 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 29 April 2008 | Director and secretary's change of particulars / frank humphreys / 11/04/2008 (1 page) |
| 29 April 2008 | Director and secretary's change of particulars / frank humphreys / 11/04/2008 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 15 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2005 | Ad 16/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 30 July 2005 | Ad 16/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Incorporation (9 pages) |
| 11 April 2005 | Incorporation (9 pages) |