LORD MOSER PLC

Dissolved on 16 Apr 2015

Address

LORD MOSER PLC
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(892 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Other special trades construction

Other building installation

Other building completion

Legal Information

Company Registration No.:
05123465
Incorporation Date:
10 May 2004
Dissolution Date:
16 Apr 2015
Dissolved after 10 Years
Financial Year End:
30 Sep
Capital:
£100,000.00 on 3 Jul 2010
For period ending:
30 Sep 2009
Filed on:
31 Mar 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2010
Filed on:
3 Jul 2010
Purchase latest return for £4.99

Information correct as of: 4 May 2015 - Check for updates

Map


Notices published in the Gazette

11 Nov 2014

LOCKES ANIMAL HOMES LIMITED (Company Number 07998430) Trading Name: Lockes Animal Homes Registered office: Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Principal trading address: Unit 3, Butterleigh Sawmill, Cullompton, Devon EX15 1PP Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH on 14 January 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH not later than midday on 13 January 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 2 April 2014 Further Details: Gina Clare. Tel: 0117 9475747. Email: Gina.clare@hazlewoods.co.uk Victor Henry Ellaby and Peter Richard James Frost, (IP Nos. 008020 and 008935), Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, Joint Liquidators LORD MOSER PLC (Company Number 05123465) Previous Name of Company: MMM Construction Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Princess Court, 1 Horace Road, Kingston Upon Thames, Surrey, KT1 2SL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final general Meeting of the Members and a Final Meeting of the Creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 8 January 2015 at 10.45 am and 11.00 am respectively, for the purpose of: having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and determining whether the Liquidator should have his release under Section 173 of the said Act. A Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on 7 January 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 September 2010 Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Simon Underwood, Email: sunderwood@menziesbr.co.uk, Tel: 020 7387 5868. Mark R Newton and Simon James Underwood, Joint Liquidators 04 November 2014 LOVES PLC (Company Number 00627246) Registered office: Emerald House, 20-22 Anchor Road, Aldridge WS9 8PH Principal trading address: 1161 Chester Road, Erdington, Birmingham B24 0QY NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 20 January 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. C H I Moore (IP Number 8156) of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the above named Company on 11 April 2012. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Peter D’Arcy of K J Watkin & Co. on 01922 452881. 5 November 2014 C H I Moore, Liquidator

Recently Filed Documents - 60 available


Directors and Secretaries

Thomas Burford
13 May 2008 ⇒ Company Dissolved / Closed Director
Gabriel Cubillos
7 Sep 2007 ⇒ Company Dissolved / Closed Director
Gabor Moser
10 May 2004 ⇒ Company Dissolved / Closed Company Secretary
10 May 2004 ⇒ Company Dissolved / Closed Director
Alan Stenning
17 Jul 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 8 May 2008

Previous Addresses

62 WILSON STREET
LONDON
EC2A 2BU
Changed 30 Sep 2011

PRINCESS COURT
1 HORACE ROAD
KINGSTON UPON THAMES
KT1 2SL
Changed 3 Aug 2010

54 HAYMARKET
LONDON
SW1Y 4RP
Changed 27 Apr 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lordmoser.co.uk
www.lordmoser.and
www.lordmoser.construction
www.lordmoser.org
www.lordmoser.build
www.lordmoser.active
www.lordmoser.finish

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 31 Mar 2010 6
30 Sep 2008 26 Mar 2009 6
30 Sep 2007 7 Jan 2008 4
30 Sep 2006 2 Aug 2007 11
30 Sep 2005 7 Mar 2006 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
60 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 15 times in the last few years