Dissolved
Dissolved 2015-11-17
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Company Information for MORINOAK INTERNATIONAL LIMITED
MANCHESTER, LANCASHIRE, M34,
|
Company Registration Number
 02889101 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Morinoak International Ltd
MORINOAK INTERNATIONAL LIMITED was founded on 1994-01-19 and had its registered office in Manchester. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MORINOAK INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| MANCHESTER LANCASHIRE | |
Filing Information
| Company Number | 02889101 | |
|---|---|---|
| Date formed | 1994-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 22:42:38 |
| Companies House |
|
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Company Officers of MORINOAK INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR JAMES FLEMING |
||
CHRISTOPHER PAUL O'NEIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN GRENVILLE VALENTINE |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Director | ||
KATHERINE JENNIFER LEIGHTON |
Company Secretary | ||
KATHERINE JENNIFER LEIGHTON |
Director | ||
PETER JOHN STUART |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
RONALD JAMES MILLETT |
Director | ||
ALAN CHARLES NORTON |
Company Secretary | ||
ALAN CHARLES NORTON |
Director | ||
MICHAEL PATRICK SMITH |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOV UK AICB LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
| TUBOSCOPE HOLDINGS LIMITED | Director | 2011-08-03 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
| CHARGEWOOD LIMITED | Director | 2011-08-03 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
| A.S.E.P. (UK) LIMITED | Director | 2011-08-03 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
| LATEST SOC | 01/08/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/12/10 STATEMENT OF CAPITAL GBP 1 | |
| RES01 | ADOPT ARTICLES 17/12/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 01/08/2010 | |
| 288a | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: C/O DEWEY BALLANTINE 1 LONDON WALL LONDON EC2Y 5EZ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ONE LONDON WALL LONDON EC2Y 5EZ | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: DEWEY BALLANTINE 1 UNDERSHAFT LONDON EC3A 8LP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 5A FURZE HILL PURLEY SURREY CR2 3LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
9999 - Dormant Company Licences & Regulatory approval
We could not find any licences issued to MORINOAK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MORINOAK INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of MORINOAK INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORINOAK INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MORINOAK INTERNATIONAL 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 (9999 - Dormant Company) as MORINOAK INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORINOAK INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORINOAK INTERNATIONAL 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 MORINOAK INTERNATIONAL 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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