MOYGLEN CONSTRUCTION LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

MOYGLEN CONSTRUCTION LIMITED
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
(180 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
04206990
Incorporation Date:
27 Apr 2001
Financial Year End:
4 Apr
Capital:
£200.00 on 23 May 2016
For period ending:
4 Apr 2017
Filed on:
14 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
23 May 2016
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Map


Financial Summary

31 Aug 2016 31 Aug 2015 31 Aug 2014
Cash at bank: £1,276,489 £752,335 £658,869
Debtors: £285,473 £469,282 £354,774
Creditors due within one year: £203,429 £320,698 £240,552
Total Assets less Current Liabilities: £1,398,522 £1,016,511 £885,045
Shareholders Funds / Net Worth: £1,446,932 £1,077,470 £937,196
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Apr 2017

MOYGLEN CONSTRUCTION LIMITED (Company Number 04206990) Registered office: 21 The Avenue, Potters Bar, Hertfordshire EN6 1EG Principal trading address: Unit 1a, Rosebery Industrial Park, Rosebery Avenue, Tottenham, London N17 9SR At a general meeting of the above named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 05 April 2017, at 11.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Richard Long, Tel: 01992 503372. John James Noone, Chairman 05 April 2017 Ag HF10787

12 Apr 2017

MOYGLEN CONSTRUCTION LIMITED (Company Number 04206990) Registered office: 21 The Avenue, Potters Bar, Hertfordshire EN6 1EG Principal trading address: Unit 1a, Rosebery Industrial Park, Rosebery Avenue, Tottenham, London N17 9SR Notice is hereby given that the Creditors of the above named Company are required, on or before 05 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 April 2017 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. For further details contact: Richard Long, Tel: 01992 503372. Richard William James Long, Liquidator 05 April 2017 Ag HF10787

12 Apr 2017

Company Number: 04206990 Name of Company: MOYGLEN CONSTRUCTION LIMITED Nature of Business: Builders Type of Liquidation: Members Registered office: 21 The Avenue, Potters Bar, Hertfordshire EN6 1EG Principal trading address: Unit 1a, Rosebery Industrial Park, Rosebery Avenue, Tottenham, London N17 9SR Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH. For further details contact: Richard Long, Tel: 01992 503372. Date of Appointment: 05 April 2017 By whom Appointed: Members Ag HF10787

Recently Filed Documents - 46 available


Directors and Secretaries

Gerard Diamond
15 Jul 2002 ⇒ Present ( 15 Years ) Director
John Noone
27 Apr 2001 ⇒ Present ( 16 Years ) Director
Martina Noone
27 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Dec 2009

Previous Addresses

21 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN6 1EG
Changed 21 Apr 2017


Company Annual Accounts

Next annual accounts are due on:
4 Jan 2019
Given past performance
we expect these to be submitted around:
25 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
4 Apr 2017 14 Jun 2017 2
31 Aug 2016 23 Nov 2016 3
31 Aug 2015 11 Dec 2015 4
31 Aug 2014 10 Dec 2014 4
31 Aug 2013 9 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 4 Apr 17

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  • Balance Sheet
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46 other company documents are available

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