MOC BUILDERS LTD

Company 12044507 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
11 June 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    TLT LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MOC BUILDERS LTD is a private limited company incorporated on 11 June 2019, with its registered office in Accrington. Companies House lists its business as plumbing, heat and air-conditioning installation, floor and wall covering, painting and roofing activities. Its most recent accounts were made up to 30 June 2022. Its next accounts, due by 31 March 2024, are overdue. Its confirmation statement, due by 25 April 2023, is overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of TLT LLP.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Kevin Hart Car Sales Havelock Street, Oswaldtwistle, Accrington, BB5 3JY, England

Industry classification (SIC codes)

43220 43330 43341 43910

Officers & directors (7)

ZAMAN, Asif

Director

Appointed: 1 July 2022

Active

HUSSAIN, Hasan Ramzan

Director

Appointed: 1 September 2021 • Resigned: 17 December 2021

HUSSAIN, Hasan Ramzan

Director

Appointed: 10 November 2020 • Resigned: 1 September 2021

MOCZULSKI, Pawel Sebastian

Director

Appointed: 11 June 2019 • Resigned: 10 November 2020

UMAR, Khuzema

Director

Appointed: 1 September 2021 • Resigned: 24 December 2021

VALLI, Haseena Siraj

Director

Appointed: 17 December 2021 • Resigned: 17 December 2021

VANJARIA, Yasin

Director

Appointed: 17 December 2021 • Resigned: 1 July 2022

Recent filing history (39)

11 August 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

4 July 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 March 2023

Registered office address changed from 39 Walter Street Blackburn BB1 1rd England to Kevin Hart Car Sales Havelock Street Oswaldtwistle Accrington BB5 3JY on 6 March 2023

Address • Form AD01

6 March 2023

Cessation of Yasin Vanjaria as a person with significant control on 1 July 2022

Persons with significant control • Form PSC07

6 March 2023

Termination of appointment of Yasin Vanjaria as a director on 1 July 2022

Officers • Form TM01

6 March 2023

Notification of Asif Zaman as a person with significant control on 1 July 2022

Persons with significant control • Form PSC01

6 March 2023

Appointment of Mr Asif Zaman as a director on 1 July 2022

Officers • Form AP01

14 October 2022

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

11 April 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

11 April 2022

Confirmation statement made on 11 April 2022 with updates

Confirmation statement • Form CS01

9 April 2022

Notification of Yasin Vanjaria as a person with significant control on 17 December 2021

Persons with significant control • Form PSC01

9 April 2022

Registered office address changed from 62 Ainley Road Huddersfield HD3 3QX England to 39 Walter Street Blackburn BB1 1rd on 9 April 2022

Address • Form AD01

9 April 2022

Appointment of Mr Yasin Vanjaria as a director on 17 December 2021

Officers • Form AP01

9 April 2022

Cessation of Haseena Siraj Valli as a person with significant control on 17 December 2021

Persons with significant control • Form PSC07

9 April 2022

Termination of appointment of Haseena Siraj Valli as a director on 17 December 2021

Officers • Form TM01

Persons with significant control (6)

Mr Asif Zaman

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 1 July 2022

Mr Yasin Vanjaria

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 17 December 2021

Miss Haseena Siraj Valli

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 17 December 2021

Mr Hasan Ramzan Hussain

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 1 September 2021

Mr Hasan Ramzan Hussain

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 11 November 2020

Mr Pawel Sebastian Moczulski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 11 June 2019

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Filing status

Accounts

Next due: 31 March 2024

OVERDUE

Confirmation statement

Next due: 25 April 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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