Dissolved
Dissolved 2017-02-07
Company Information for MORANE LIMITED
201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
01770089
Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
---|---|
MORANE LIMITED | |
Legal Registered Office | |
201-249 AVEBURY BOULEVARD MILTON KEYNES | |
Company Number | 01770089 | |
---|---|---|
Date formed | 1983-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 03:46:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORANE (COBHAM) LTD | 129 ANYARDS ROAD COBHAM SURREY KT11 2LJ | Active | Company formed on the 2024-02-23 | |
MORANE AIRCRAFT LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
MORANE CLEANING SERVICES INC | 1904 SW SAINT ANDREW DR PALM CITY FL 34990 | Active | Company formed on the 2021-06-11 | |
MORANE COMPANY | Singapore | Dissolved | Company formed on the 2008-12-16 | |
MORANE EVENTS COMPANY LIMITED | Active | Company formed on the 2013-11-29 | ||
MORANE INDUSTRIES LTD | British Columbia | Dissolved | ||
MORANE INVESTMENTS INC. | Prince Edward Island | Unknown | Company formed on the 1986-06-30 | |
MORANE INVESTMENTS LIMITED | Dissolved | Company formed on the 1987-11-24 | ||
MORANE PTY. LTD. | VIC 3085 | Active | Company formed on the 2002-06-18 | |
MORANE SOLUTIONS INC. | 560, chemin des Grands Ducs Val-d'Or Quebec J9P 0B9 | Active | Company formed on the 2022-08-17 | |
MORANE WOOD INDUSTRIAL, INC. | 13730 BISCAYNE BLVD. NORTH MIAMI FL 33181 | Inactive | Company formed on the 1994-12-16 | |
MORANEDD COURT LIMITED | MORANEDD 70 TREARDDUR ROAD TREARDDUR BAY HOLYHEAD ANGLESEY LL65 2UE | Dissolved | Company formed on the 2006-11-20 | |
MORANELF REAL ESTATE LLC | 400 PALM CIRCLE W PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2016-05-16 | |
MORANES CONSULTING CORP | 218 EAST 188 STREET APT 4W BRONX BRONX NEW YORK 10458 | Active | Company formed on the 2019-11-21 | |
MORANESES PTY LTD | Active | Company formed on the 2007-06-27 | ||
MORANESTHESIA PLLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2021-10-28 | |
MORANET AG INC | 3001 N. ROCKY POINT DRIVE EAST TAMPA FL 33607 | Inactive | Company formed on the 2007-08-08 | |
MORANETH GROUP LLC | New Jersey | Unknown | ||
MORANEY ASSOCIATES | FAIR DRIVE Singapore 439123 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
JON MICHAEL GREEN |
||
JON MICHAEL GREEN |
||
STEFAN SCHELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GREGORY |
Director | ||
STEPHEN PAUL CRUMMETT |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
MARTIN NICHOLAS CHAMBERS |
Director | ||
ANTONY KENNETH EDWARDS |
Director | ||
MARK HUBERT PALMER |
Director | ||
JOHN IAN THOMPSON |
Director | ||
SIMON LINDSAY WILDASH |
Director | ||
JOHN ANTHONY JOHNSON |
Director | ||
NEIL SHILLINGFORD |
Director | ||
ALMA DOROTHY CARTER |
Director | ||
PAUL TERRENCE TWIGDEN |
Director | ||
NEAL DAVID SMITH |
Director | ||
MALCOLM EDWARD CHILD |
Director | ||
PAU CAMOS PROVENSAL |
Director | ||
MARTIN NICHOLAS CHAMBERS |
Director | ||
TONY JAMES BROTHERWOOD |
Director | ||
LANCE NICOLAI WARD |
Director | ||
ROBERT NEILL MURRAY |
Director | ||
STEPHANIE JANE BAMFORD |
Director | ||
MICHAEL GUTHRIE CATTELL |
Director | ||
MALCOLM EDWARD CHILD |
Director | ||
BRIAN EYERS |
Director | ||
IAN MARSDEN |
Director | ||
ROBERT WILSON |
Director | ||
JOHN GILBERT MOURTON DAVIS |
Director | ||
DAVID MALCOLM PICKFORD |
Director | ||
PAUL ANTHONY TIERNEY |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Company Secretary | ||
KENNETH RUSSELL ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTRA PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-05-05 | Active | |
ROWAN PLASTIC MOULDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
LAMINEX LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 | |
PLASTIC PARTS CENTRE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
ESSENTRA COMPONENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-04-06 | Active | |
FILTRONA CUSTOM MOULDING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-11-23 | Active | |
ESNT HOLDINGS (NO.2) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
SKIFFY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
ESSENTRA PENSION TRUSTEES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
ESNT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
FILTRONA LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
SECURIT WORLD LIMITED | Director | 2012-02-17 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
SECURIT LIMITED | Director | 2012-02-17 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2010-08-10 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2001-04-27 | Active | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1974-06-05 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
PLASTIC PARTS CENTRE LIMITED | Director | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ESSENTRA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active | |
ALLIANCE PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2005-06-03 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2005-06-03 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-01-27 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2016-05-09 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
SECURIT LIMITED | Director | 2016-02-19 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ESSENTRA PLC | Director | 2015-10-08 | CURRENT | 2005-05-05 | Active | |
SECURIT WORLD LIMITED | Director | 2015-08-28 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
PLASTIC PARTS CENTRE LIMITED | Director | 2015-08-28 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2015-08-28 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2015-08-28 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1974-06-05 | Active | |
ESSENTRA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2015-08-28 | CURRENT | 2007-05-16 | Active | |
ESNT LIMITED | Director | 2015-08-28 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALLIANCE PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2001-04-27 | Active | |
FILTRONA LIMITED | Director | 2015-08-28 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2015-08-28 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2015-08-28 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/08/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 06/07/2016 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 6414000 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 6010000 | |
AR01 | 20/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 6010000 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 6010000 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEMORANDUM OF ASSOCIATION 05/07/2010 | |
RES01 | ADOPT ARTICLES 05/07/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORANE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORANE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |