Company information:
John Moore Holdings Limited (No: 02470816)
Address: 1 SEVEN STREET, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-1990
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: JOHN GERRARD GALLAGHER ( DOB: Sep-1959 From: Aug-2018 )
Resigned Director: SUSAN BURGESS ( DOB: Dec-1966 From: Feb-1992 To: Nov-2003 )
Resigned Director: JOHN RICHARD MOORE ( DOB: Feb-1958 From: Feb-1992 To: Aug-2018 )
Resigned Director: BLYTHE NICHOLSON ( DOB: Feb-1948 From: Feb-1992 To: Sep-1992 )
Resigned Director: BARRY HORTON SMITH ( DOB: Aug-1947 From: Feb-1992 To: Sep-1992 )
Resigned Director: BERNARD ADRIAN WHATLING ( DOB: Aug-1937 From: Feb-1992 To: Sep-1992 )
Resigned Secretary: SUSAN BURGESS ( DOB: Dec-1966 From: Feb-1992 To: Nov-2003 )
Resigned Secretary: SUSAN BURGESS ( From: Aug-2014 To: Aug-2018 )
Resigned Secretary: KEVIN PURVIS ( From: Nov-2003 To: Jul-2014 )
Persons of Significant Control:
Hydramotion Limited, 1 Seven Street, York Road Business Park, Malton, YO17 6YA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-15)
Mr John Richard Moore, York Road Business Park, Malton, North Yorkshire, YO17 6YA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 195 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,195.0,0.0 | |
| Current assets | 83,407 | 83407.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 83,407 | 148,722 | 30,399 | 83407.0,148722.0,30399.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 33,404 | 33,404 | 30,399 | 805 | 1,000 | 33404.0,33404.0,30399.0,0.0,0.0,0.0,805.0,1000.0 | |||
| Total assets less current liabilities | 34,404 | 34,404 | 31,399 | 1,000 | 1,000 | 1,000 | 34404.0,34404.0,31399.0,0.0,0.0,1000.0,1000.0,1000.0 | ||
| Net assets (liabilities) | 34,404 | 34404.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 34,404 | 34,404 | 31,399 | 34404.0,34404.0,31399.0,0.0,0.0,0.0,0.0,0.0 |