Blue Moon Estates Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-06-30 · MICRO ENTITY

Next accounts due

2022-03-31 1529 days overdue

Confirmation statement

last made up 2021-03-01 · next due 2022-03-151545 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Cohen, Harold Sydney · Director appointed 2003-03-27
• Hotz, Selwyn · Secretary appointed 2003-03-27 resigned 2014-02-28
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-27 resigned 2003-03-27
• Company Directors Limited · Corporate Nominee Director appointed 2003-03-27 resigned 2003-03-27

People with significant control (2)

• Mr Harold Sydney Cohen Active
  Individual Psc · British · resident in England · born 11/1941 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr Selwyn Hotz Active
  Individual Psc · British · resident in England · born 3/1948 · notified 2016-07-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (15)

6 outstanding · 9 satisfied

• Mortgage debenture Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2005-03-18
  20 scott street, stoneclough, manchester and the proceeds of sale thereof all estates or interest in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
• Mortgage debenture Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2004-12-01
  23 crow lane east newton le willows merseyside by way of specific equitable charge all estates or interest in any f/h or l/h property and/or the proceeds of sale thereof by way of specific charge all book debts goodwill and benefit of licences by way of floating security its undertaking and all its property assets and rights whatsoever and wheresoever present and future.
• Legal charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-10-12
  66 moscow road east edgley stockport fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2004-01-23 · satisfied 2017-09-08
  470 warrington road abram wigan WN2 5XX.
• Mortgage debenture Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2004-01-09 · satisfied 2017-09-08
  11 jackson street higher ince wigan, by way of specific equitable charge all estates or interest in any freehold and leasehold property, all book debts and other debts, its goodwill and the benefit of licences, by way of floating security its undertaking and all its property assets and rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-12-15 · satisfied 2004-10-28
  291 wargrave road, newton-willows, merseyside.
• Legal charge Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-12-12 · satisfied 2017-09-08
  7 eyam grove, stockport.
• Mortgage Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-12-05
  66 moscow road east stockport.
• Mortgage Satisfied
  Held by Mendel Feingold
  Created 2003-11-19 · satisfied 2017-09-08
  489 bolton road ashton in makerfield wigan greater manchester.
• Legal charge Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-11-10
  20 victoria road newton le willows merseyside.
• Mortgage debenture Outstanding
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-10-24
  The l/h property k/a 23 crow lane east, newton-le-willows, merseyside, WA12 9UU.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-28 · satisfied 2021-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lancashire Mortgage Corporation Limited
  Created 2003-08-22 · satisfied 2017-09-08
  24 elm avenue radcliffe M26 1DR.
• Legal charge Satisfied
  Held by Lancashire Mortgage Corporation
  Created 2003-06-16 · satisfied 2003-09-27
  1 loring street newton heath manchester M40 1WU.
• Legal charge Satisfied
  Held by Lancashire Mortgage Corporation
  Created 2003-06-09 · satisfied 2003-09-30
  11 john street tyldesley manchester M29 8BU.

Recent filings (15)

• 2021-08-11 Mortgage satisfy charge full MR04 Mortgage
• 2021-06-26 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2021-06-01 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2021-05-19 Dissolution application strike off company (paper) DS01 Dissolution
• 2021-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-16 Micro-entity accounts AA Accounts
• 2020-03-24 Micro-entity accounts AA Accounts
• 2020-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-03-15 Micro-entity accounts AA Accounts
• 2019-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-03-27 Micro-entity accounts AA Accounts
• 2018-03-21 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2018-03-21 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2017-09-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.