MOORFIELD DEVELOPMENT HOLDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISIDORE MICHAEL CARIVALIS	MOORFIELD TEESSIDE LIMITED	Director	2013-09-23	CURRENT	1995-05-18	Dissolved 2014-05-18
ISIDORE MICHAEL CARIVALIS	BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED	Director	1993-04-27	CURRENT	1992-05-07	Active
GRAHAM ROBERT SIDWELL	HELIUM MIRACLE LIMITED	Director	2013-11-20	CURRENT	2013-11-20	Active - Proposal to Strike off
GRAHAM ROBERT SIDWELL	STESSA INVESTMENTS LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Dissolved 2014-05-18
GRAHAM ROBERT SIDWELL	DARLINGTON CAR PARKS LTD	Director	2006-12-22	CURRENT	2004-05-07	Active - Proposal to Strike off
GRAHAM ROBERT SIDWELL	LRH NOMINEE TWO LIMITED	Director	2005-01-21	CURRENT	2005-01-21	Dissolved 2013-12-05
GRAHAM ROBERT SIDWELL	DOMAIN CHELSEA POINT LIMITED	Director	2004-12-14	CURRENT	2004-10-28	Dissolved 2013-12-05
GRAHAM ROBERT SIDWELL	MOORFIELD HEYWOOD GP LIMITED	Director	2003-05-07	CURRENT	2003-01-15	Dissolved 2013-12-05
GRAHAM ROBERT SIDWELL	MOORFIELD DUNSTABLE LP3 LIMITED	Director	2002-12-17	CURRENT	2002-12-11	Dissolved 2013-12-05
GRAHAM ROBERT SIDWELL	MOORSIDE (NO.1) LIMITED	Director	2002-12-17	CURRENT	2002-12-11	Dissolved 2013-12-05
GRAHAM ROBERT SIDWELL	MOORBROOK (NO.3) LIMITED	Director	2002-12-04	CURRENT	2002-10-25	Dissolved 2014-04-29
GRAHAM ROBERT SIDWELL	WESTFIELD (NO.3) LIMITED	Director	2002-12-04	CURRENT	2002-10-25	Dissolved 2014-04-29
GRAHAM ROBERT SIDWELL	MOORBROOK (NO.2) LIMITED	Director	2002-12-04	CURRENT	2002-10-25	Dissolved 2014-04-29
GRAHAM ROBERT SIDWELL	WESTFIELD (NO.2) LIMITED	Director	2002-12-04	CURRENT	2002-10-25	Dissolved 2014-05-06
GRAHAM ROBERT SIDWELL	MOORBROOK (NO.1) LIMITED	Director	2002-12-03	CURRENT	2002-08-15	Dissolved 2014-05-06
GRAHAM ROBERT SIDWELL	WESTFIELD (NO.1) LIMITED	Director	2002-12-03	CURRENT	2002-08-14	Dissolved 2014-04-29
GRAHAM ROBERT SIDWELL	MOORFIELD INVESTMENT MANAGEMENT LIMITED	Director	2000-11-09	CURRENT	2000-06-20	Active
GRAHAM ROBERT SIDWELL	MOORFIELD TEESSIDE LIMITED	Director	2000-11-01	CURRENT	1995-05-18	Dissolved 2014-05-18
GRAHAM ROBERT SIDWELL	MCP TRADING NOMINEES I LIMITED	Director	2000-11-01	CURRENT	1999-03-02	Active - Proposal to Strike off

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
2014-05-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-08	4.70	DECLARATION OF SOLVENCY
2013-10-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY
2013-10-03	AP01	DIRECTOR APPOINTED MR ISIDORE MICHAEL CARIVALIS
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD
2013-02-05	LATEST SOC	05/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-05	AR01	22/01/13 FULL LIST
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-02-10	AR01	22/01/12 FULL LIST
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25	AR01	22/01/11 FULL LIST
2010-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	22/01/10 NO CHANGES
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SIDWELL / 01/10/2009
2009-12-04	AUD	AUDITOR'S RESIGNATION
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009
2009-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28	CH01	CHANGE PERSON AS DIRECTOR
2009-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009
2009-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18	363s	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	MISC	AUD RES SEC 394
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44/48 DOVER STREET LONDON W1S 4NX
2007-03-10	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-03	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-18	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-07	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-07	RES13	GUARANTEE 27/06/01
2001-07-07	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-07	288c	SECRETARY'S PARTICULARS CHANGED

We could not find any licences issued to MOORFIELD DEVELOPMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MOORFIELD DEVELOPMENT HOLDINGS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2001-06-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")	2001-06-27	Satisfied	GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")

We have not found any records of MOORFIELD DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for MOORFIELD DEVELOPMENT HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03497068' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03497068' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOORFIELD DEVELOPMENT HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for MOORFIELD DEVELOPMENT HOLDINGS 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 (70100 - Activities of head offices) as MOORFIELD DEVELOPMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where MOORFIELD DEVELOPMENT HOLDINGS 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.

The Technology Strategy Board has not awarded MOORFIELD DEVELOPMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MOORFIELD DEVELOPMENT HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

• BIT WEALTH TRADE LTD