Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > MOLYNEUX DEVELOPMENT LIMITED
Company Information for MOLYNEUX DEVELOPMENT LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 02820135 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Molyneux Development Ltd
MOLYNEUX DEVELOPMENT LIMITED was founded on 1993-05-20 and had its registered office in Edgware. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOLYNEUX DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 02820135 | |
|---|---|---|
| Date formed | 1993-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 09:54:29 |
| Companies House |
|
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Companies with same name MOLYNEUX DEVELOPMENT LIMITED
The following companies were found which have the same name as MOLYNEUX DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOLYNEUX DEVELOPMENTS LIMITED | HOLLOWGATE FARM HOLLOWGATE FROGGATT, CALVER HOPE VALLEY S32 3ZN | Active - Proposal to Strike off | Company formed on the 2006-02-17 | |
| MOLYNEUX DEVELOPMENTS LTD | 8 GLEGG STREET LIVERPOOL L3 7DX | Active | Company formed on the 2022-04-08 |
Company Officers of MOLYNEUX DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABC SECRETARIES LIMITED |
||
NAPHAPORN BODIRATNANGKURA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUANGPATRA BODIRATNANGKURA |
Director | ||
VORACHAND THEINGTHAM |
Director | ||
STEPHEN BRIAN WEGG-PROSSER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHOENIX GREEN FARMS (UK) LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
| TIPYK UK LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| AGILETS UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-05-02 | Active | |
| BROWN EARTH TECHNOLOGIES UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LITMUS7 SYSTEMS CONSULTING (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| AXIS TECHFIN LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
| NORTH STAR CORP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| DISCOVERMI LTD | Company Secretary | 2014-03-01 | CURRENT | 2011-11-18 | Active | |
| WARDEN BAKER UK LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
| LEGEND CORPORATION (UK) LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| APSYS CONSULTING LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| APTIVAA CONSULTING UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2007-05-02 | Dissolved 2017-03-28 | |
| SHEPHERDS MARKETS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| ECLIPSE SOFTWARE LTD | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
| TELESKY SHOPPING LTD | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-08-19 | |
| IKG (UK) GLOBAL CONSULTANTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
| EZY INFOTECH UK LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-02-12 | Dissolved 2015-03-03 | |
| PROSPECT RECRUITMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1986-04-10 | Liquidation | |
| PROSPECT RECRUITMENT HOLDINGS LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2018-05-22 | |
| KEYPORT (EALING) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2018-01-16 | |
| MICHAEL HEATH CELEBRATIONS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
| FLUOUS SOLUTIONS (UK) LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-11-01 | |
| SMARTAHEAD SOLUTIONS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
| KEYPORT INVESTMENTS LTD. | Company Secretary | 2006-03-16 | CURRENT | 2005-07-12 | Active | |
| TRIPLE AAA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| FNIK LTD | Company Secretary | 2005-10-17 | CURRENT | 2002-12-10 | Active | |
| IDS INFOTECH (UK) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
| DOVER CONSULTING LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2014-07-22 | |
| INTERGREEN LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1993-07-13 | Active | |
| NOTEBOOK EXPRESS LIMITED | Company Secretary | 2004-04-12 | CURRENT | 1998-08-28 | Liquidation | |
| LIBRA TECH LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-03-15 | Dissolved 2014-07-15 | |
| GURUS LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| LIBRA GRAPHICS INTERNATIONAL LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-07-24 | Dissolved 2014-11-18 | |
| 219/225 CLAPHAM ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1980-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 16/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAPHAPORN BODIRATNANGKURA / 16/07/2010 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NAPHAPORN BODIRATNANGKURA / 01/01/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY STEPHEN WEGG-PROSSER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUANGPATRA BODIRATNANGKURA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VORACHAND THEINGTHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN WEGG-PROSSER | |
| 288a | SECRETARY APPOINTED ABC SECRETARIES LIMITED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 7FB | |
| 363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MOLYNEUX DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2012-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against MOLYNEUX DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOLYNEUX DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of MOLYNEUX DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOLYNEUX DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for MOLYNEUX DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MOLYNEUX DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOLYNEUX DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MOLYNEUX DEVELOPMENT LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOLYNEUX DEVELOPMENT LIMITED | Event Date | 2012-11-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLYNEUX DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOLYNEUX DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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