121Move Limited

Company Name	121Move Limited
Company Status	Dissolved
Company Number	06127255
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Sell Ur Pad Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Matthew Robert Lloyd Parsons
Nationality	British
Status	Closed
Appointed	05 February 2008(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	54 Glenbervie Drive Leigh-On-Sea Essex SS9 3JT

Director Name	Mr Matthew Robert Lloyd Parsons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Glenbervie Drive Leigh-On-Sea Essex SS9 3JT

Director Name	Simon Anthony John Brown
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Executive
Correspondence Address	9 Lady Hamilton Court 50 Barnstaple Road Thorpe Bay Essex SS1 3QH

Director Name	Oliver John Bevan Parsons
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Executive
Correspondence Address	36 Horseshoe Crescent Shoeburyness Essex SS3 9WL

Secretary Name	Oliver John Bevan Parsons
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Horseshoe Crescent Shoeburyness Essex SS3 9WL

Director Name	Paul Barry Hope
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Magnolia House 110 Crowstone Road Westcliff On Sea Essex SS0 8LQ

Director Name	Michael Oliver Rose
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31c Whitefriars Crescent Westcliff-On-Sea Essex SS0 8EX

Contact

Website	www.121move.co.uk/
Telephone	08448004990
Telephone region	Unknown

Location

Registered Address	457 Southchurch Road Southend On Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.6k at £1	Lee Stephenson 57.10% Ordinary
3.5k at £1	Matthew Robert Lloyd Parsons 42.90% Ordinary

Financials

Year	2014
Net Worth	-£16,343
Cash	£4,400
Current Liabilities	£22,274

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 August 2017	Director's details changed for Mr Matthew Robert Lloyd Parsons on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Matthew Robert Lloyd Parsons on 17 August 2017 (2 pages)
1 June 2017	Director's details changed for Mr Matthew Robert Lloyd Parsons on 1 March 2017 (2 pages)
1 June 2017	Secretary's details changed for Matthew Robert Lloyd Parsons on 1 March 2017 (1 page)
1 June 2017	Secretary's details changed for Matthew Robert Lloyd Parsons on 1 March 2017 (1 page)
1 June 2017	Director's details changed for Mr Matthew Robert Lloyd Parsons on 1 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
5 April 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 April 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8,115 (4 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8,115 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,115 (4 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 8,115 (4 pages)
1 October 2014	Secretary's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 (2 pages)
1 October 2014	Director's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 (3 pages)
1 October 2014	Secretary's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 (2 pages)
1 October 2014	Director's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,115 (4 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,115 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Michael Rose as a director (2 pages)
19 February 2013	Statement of capital on 5 February 2013 GBP 8,115 (5 pages)
19 February 2013	Termination of appointment of Michael Rose as a director (2 pages)
19 February 2013	Statement of capital on 5 February 2013 GBP 8,115 (5 pages)
19 February 2013	Statement of capital on 5 February 2013 GBP 8,115 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 July 2012	Director's details changed for Michael Oliver Rose on 26 June 2012 (2 pages)
11 July 2012	Director's details changed for Michael Oliver Rose on 26 June 2012 (2 pages)
12 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Michael Oliver Rose on 26 February 2010 (2 pages)
12 May 2010	Director's details changed for Michael Oliver Rose on 26 February 2010 (2 pages)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 (2 pages)
17 February 2010	Director's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 (3 pages)
28 January 2010	Termination of appointment of Paul Hope as a director (2 pages)
28 January 2010	Termination of appointment of Paul Hope as a director (2 pages)
28 January 2010	Secretary's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 26/02/09; full list of members (5 pages)
12 March 2009	Return made up to 26/02/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
23 May 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
7 May 2008	Appointment terminated director simon brown (1 page)
7 May 2008	Appointment terminated director simon brown (1 page)
18 April 2008	Ad 01/03/08\gbp si 2195@1=2195\gbp ic 10000/12195\ (2 pages)
18 April 2008	Ad 01/03/08\gbp si 2195@1=2195\gbp ic 10000/12195\ (2 pages)
15 April 2008	Director appointed michael oliver rose (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Director appointed paul barry hope (2 pages)
15 April 2008	Director appointed matthew robert lloyd parsons (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Director appointed paul barry hope (2 pages)
15 April 2008	Nc inc already adjusted 01/03/08 (1 page)
15 April 2008	Director appointed michael oliver rose (2 pages)
15 April 2008	Director appointed matthew robert lloyd parsons (2 pages)
15 April 2008	Nc inc already adjusted 01/03/08 (1 page)
11 March 2008	Return made up to 26/02/08; full list of members (4 pages)
11 March 2008	Return made up to 26/02/08; full list of members (4 pages)
26 February 2008	Secretary appointed matthew robert lloyd parsons (2 pages)
26 February 2008	Secretary appointed matthew robert lloyd parsons (2 pages)
11 February 2008	Ad 07/01/08--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
11 February 2008	Ad 07/01/08--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
3 February 2008	Secretary resigned;director resigned (1 page)
3 February 2008	Secretary resigned;director resigned (1 page)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	Nc inc already adjusted 22/11/07 (1 page)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	Nc inc already adjusted 22/11/07 (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 9 lady hamilton court 50 barnstaple road thorpe bay, southend on sea essex SS1 3QH (1 page)
25 September 2007	Nc inc already adjusted 31/07/07 (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 9 lady hamilton court 50 barnstaple road thorpe bay, southend on sea essex SS1 3QH (1 page)
25 September 2007	Nc inc already adjusted 31/07/07 (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2007	Company name changed sell ur pad LIMITED\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed sell ur pad LIMITED\certificate issued on 31/08/07 (2 pages)
26 February 2007	Incorporation (15 pages)
26 February 2007	Incorporation (15 pages)

121Move Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses