ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moatwell Estates Ltd

Moatwell Estates Ltd is a dissolved company incorporated on 10 October 2005 with the registered office located in Walsall, West Midlands. Moatwell Estates Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05588337
Private limited company
Age
19 years
Incorporated 10 October 2005
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
Contact
Address
Melbourne House, Queens Rd
Walsall
West Midlands
WS5 3NF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Mar 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hoffman Quarry Limited
Mr Mohinder Singh Kohli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£310.96K
Increased by £3K (+1%)
Turnover
Unreported
Decreased by £4.61K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£310.96K
Increased by £3K (+1%)
Total Liabilities
-£321.31K
Increased by £4.5K (+1%)
Net Assets
-£10.35K
Decreased by £1.5K (+17%)
Debt Ratio (%)
103%
Increased by 0.45% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Mohammed Khalid Resigned
12 Years Ago on 5 Dec 2012
Mr Mohinder Singh Kohli Appointed
12 Years Ago on 5 Dec 2012
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Mr Mohammed Khalid Appointed
12 Years Ago on 15 Nov 2012
Mohinder Kohli Resigned
12 Years Ago on 15 Nov 2012
Full Accounts Submitted
13 Years Ago on 25 Jun 2012
Mohammed Khalid Resigned
13 Years Ago on 5 Nov 2011
Get Credit Report
Discover Moatwell Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 28 Feb 2013
Appointment of Mr Mohinder Singh Kohli as a director
Submitted on 5 Dec 2012
Termination of appointment of Mohammed Khalid as a director
Submitted on 5 Dec 2012
Annual return made up to 10 October 2012 with full list of shareholders
Submitted on 16 Nov 2012
Termination of appointment of Mohinder Kohli as a director
Submitted on 15 Nov 2012
Appointment of Mr Mohammed Khalid as a director
Submitted on 15 Nov 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 25 Jun 2012
Appointment of Mr Mohinder Singh Kohli as a director
Submitted on 5 Nov 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year