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Moore Group Limited
Moore Group Limited is a dissolved company incorporated on 30 September 1987 with the registered office located in Leeds, West Yorkshire. Moore Group Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2021
(4 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02172761
Private limited company
Age
37 years
Incorporated
30 September 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moore Group Limited
Contact
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Same address for the past
15 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Moores.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darius Padler
Director • German • Lives in Germany • Born in May 1970
Ken Ellis
Director • Accountant • British • Lives in UK • Born in Nov 1965
Pinsent Masons Secretarial Limited
Secretary
Masco Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£268K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 9 Jan 2020
Declaration of Solvency
5 Years Ago on 9 Jan 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Charge Satisfied
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Darius Padler Details Changed
6 Years Ago on 6 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 29 Oct 2018
Karl Gorton Resigned
7 Years Ago on 27 Mar 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2021
Declaration of solvency
Submitted on 9 Jan 2020
Appointment of a voluntary liquidator
Submitted on 9 Jan 2020
Resolutions
Submitted on 9 Jan 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 8 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 20 Sep 2019
Satisfaction of charge 7 in full
Submitted on 22 May 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 9 Jan 2019
Director's details changed for Darius Padler on 6 December 2018
Submitted on 10 Dec 2018
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Repayment History
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