Company number 03808710
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address LOCHIEL, 120 HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 5 in full; Satisfaction of charge 1 in full. The most likely internet sites of MOOSELET LIMITED are www.mooselet.co.uk, and www.mooselet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mooselet Limited is a Private Limited Company.
The company registration number is 03808710. Mooselet Limited has been working since 16 July 1999.
The present status of the company is Active. The registered address of Mooselet Limited is Lochiel 120 Horsham Road Cranleigh Surrey Gu6 8dy. The company`s financial liabilities are £7.5k. It is £-9.16k against last year. The cash in hand is £105.49k. It is £14.25k against last year. And the total assets are £177.49k, which is £-27.3k against last year. BURGESS, Mark Graham is a Secretary of the company. BURGESS, Elizabeth Jane is a Director of the company. BURGESS, Mark Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HATTON, Geoffrey Igor has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BURGESS, Geoffrey William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mooselet Key Finiance
LIABILITIES
£7.5k
-55%
CASH
£105.49k
+15%
TOTAL ASSETS
£177.49k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Persons With Significant Control
Mr Mark Graham Burgess
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MOOSELET LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Satisfaction of charge 5 in full
14 Mar 2017
Satisfaction of charge 1 in full
14 Mar 2017
Satisfaction of charge 7 in full
14 Mar 2017
Satisfaction of charge 6 in full
...
... and 65 more events
28 Jul 1999
Director resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 12-14 saint mary street newport salop TF10 7AB
16 Jul 1999
Incorporation
27 March 2009
Mortgage deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 11 chestnut close englefield green egham surrey by way…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 beechtree avenue englefield green egham surrey t/no…
13 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 kingsley avenue englefield green egham surrey. The rental…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 larchwood drive englefield green surrey the rental…
21 June 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a carfax, london road, englefield green with the…
7 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 16 beechtree avenue englefield green egham…
12 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 14 March 2017
Persons entitled: Sun Bank PLC
Description: Property k/a hutton shinfield road shinfield reading berks.
12 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 14 March 2017
Persons entitled: Sun Bank PLC
Description: Property k/a 1 kingsley avenue englefield green egham.
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied
on 14 March 2017
Persons entitled: Paragon Mortgages Limited
Description: 3 maple gardens reading RG2 7NB.
10 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied
on 14 March 2017
Persons entitled: Capital Home Loans Limited
Description: The property k/a 4 maple gardens reading fixed charge over…
28 September 1999
Legal charge
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 14 almond close englefield green…
28 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied
on 24 May 2005
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 1 kingsley avenue englefield green…
7 September 1999
Legal charge
Delivered: 9 September 1999
Status: Satisfied
on 14 March 2017
Persons entitled: Capital Home Loans Limited
Description: 236 basingstoke road reading fixed charge rental income…