Introduction
Watch Company
M
MOODOLOGY LIMITED
MOODOLOGY LIMITED is an dissolved company incorporated on 15 March 2019 with the registered office located in Taunton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). MOODOLOGY LIMITED was registered 7 years ago.(SIC: 47290)
Status
dissolved
Active since 7 years ago
Company No
11884542
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 27 March 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 3 May 2023 (2 years ago)
Next Due
Due by N/A
Address
C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton, TA1 2PX,
Previous Addresses
Mendip Centre Rhodyate Blagdon Bristol BS40 7YE
From: 15 March 2019To: 8 April 2022
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
QUINLAN, Henry Hugh Christopher
ActiveRhodyate, BristolBS40 7YE
Born February 1992
Director
Appointed 15 Mar 2019
QUINLAN, Henry Hugh Christopher
Rhodyate, BristolBS40 7YE
Born February 1992
Director
15 Mar 2019
Active
WELLS, Sophie Alexandra
ResignedRhodyate, BristolBS40 7YE
Secretary
Appointed 15 Mar 2019
Resigned 21 Mar 2022
WELLS, Sophie Alexandra
Rhodyate, BristolBS40 7YE
Secretary
15 Mar 2019
Resigned 21 Mar 2022
Resigned
QUINLAN, Andrew Christopher
ResignedRhodyate, BristolBS40 7YE
Born June 1963
Director
Appointed 15 Mar 2019
Resigned 18 Nov 2022
QUINLAN, Andrew Christopher
Rhodyate, BristolBS40 7YE
Born June 1963
Director
15 Mar 2019
Resigned 18 Nov 2022
Resigned
WREN, Joanne Nicola
ResignedRhodyate, BristolBS40 7YE
Born May 1970
Director
Appointed 15 Mar 2019
Resigned 31 Oct 2019
WREN, Joanne Nicola
Rhodyate, BristolBS40 7YE
Born May 1970
Director
15 Mar 2019
Resigned 31 Oct 2019
Resigned
WRIGHT, Thomas Charles Alexanderson
ResignedRhodyate, BristolBS40 7YE
Born March 1983
Director
Appointed 15 Mar 2019
Resigned 21 Mar 2022
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BristolBS40 7YE
Born March 1983
Director
15 Mar 2019
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Charles Alexanderson Wright
CeasedRhodyate, BristolBS40 7YE
Born March 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Mar 2019
Ceased 21 Mar 2022
Mr Thomas Charles Alexanderson Wright
Rhodyate, BristolBS40 7YE
Born March 1983
Voting rights 25 to 50 percent
15 Mar 2019
Ceased 21 Mar 2022
Ceased
Mr Andrew Christopher Quinlan
ActiveRhodyate, BlagdonBS40 7YE
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2019
Mr Andrew Christopher Quinlan
Rhodyate, BlagdonBS40 7YE
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019