About

Registered Number: 08496102
Date of Incorporation: 19/04/2013 (6 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (1 year ago)
Registered Address: 11 Carrick Court, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1QE,

 

Founded in 2013, Moonshine Deliveries (Hartlepool) Ltd has its registered office in Middlesbrough, Cleveland. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Michael Honeyman/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 17 August 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 02 April 2018
AA01 - Change of accounting reference date 15 March 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 27 January 2016
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 16 May 2014
AD01 - Change of registered office address 22 November 2013
NEWINC - New incorporation documents 19 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.