Liquidation
Company Information for MORAY FINANCE LIMITED
Rollings Butt, 6 Snow Hill, London, EC1A 2AY,
|
Company Registration Number
05452198
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
MORAY FINANCE LIMITED | ||||
Legal Registered Office | ||||
Rollings Butt 6 Snow Hill London EC1A 2AY Other companies in BH15 | ||||
Previous Names | ||||
|
Company Number | 05452198 | |
---|---|---|
Company ID Number | 05452198 | |
Date formed | 2005-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-10-31 | |
Account next due | 31/01/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-09 12:02:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORAY FINANCE AND CONTRACTS LTD | SUITE 161, 8 SHEPHERD MARKET LONDON W1J 7JY | Dissolved | Company formed on the 2012-03-12 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALAN BROOMBERG |
||
MARTIN DAVID GRAHAM |
||
NAEL KHATOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANNE CADD |
Company Secretary | ||
MORITZ TILL GUNTER ZIMMERMANN |
Director | ||
OREN SAMUEL PELEG |
Director | ||
VIJAY SRINIVASAN |
Director | ||
JUSTIN ANDREW BICKLE |
Director | ||
ANDREW PETER COSSLETT |
Director | ||
SZYMON STANISLAW DEC |
Director | ||
JAN KANGELBACH |
Director | ||
ANDREW JAMES TOMPSETT NEWINGTON |
Director | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
DUNCAN EDEN TATTON-BROWN |
Director | ||
JEREMY DAVID WILLIAMS |
Director | ||
COLIN DOUGLAS WAGGETT |
Director | ||
ZILLAH BYNG-MADDICK |
Director | ||
ROSS CHESTER |
Director | ||
LIMOR FEINGOLD |
Director | ||
ANDREW JAMES TOMPSETT NEWINGTON |
Company Secretary | ||
STEFANO PIETRO QUADRIO CURZIO |
Director | ||
HERMANN WENDELSTADT |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETS POINT LIMITED | Director | 2017-09-13 | CURRENT | 1995-06-29 | Active - Proposal to Strike off | |
MORAY LIMITED | Director | 2017-09-13 | CURRENT | 2003-03-14 | Liquidation | |
FLEETS LANE HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2003-03-17 | Liquidation | |
MORAY OVERSEAS HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2003-09-29 | Liquidation | |
FLEETS LANE LIMITED | Director | 2017-09-13 | CURRENT | 2003-03-14 | Liquidation | |
ETHOS US LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
ETHOS CONTRACTING LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
ETHOS MEXICO LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
ETHOS OFFSHORE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
ANTHOLOGY KENNINGTON STAGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ANTHOLOGY NEW DEVELOPMENT 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY NEW DEVELOPMENT 1 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-01-23 | |
ANTHOLOGY GROUP II LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-01-23 | |
ANTHOLOGY STRATFORD MILL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ANTHOLOGY DEVELOPMENT 5 LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
ANTHOLOGY HALE WORKS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
TS STRUCTURED FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
ANTHOLOGY GROUP LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
ANTHOLOGY HOXTON PRESS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
ANTHOLOGY WEMBLEY PARADE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ANTHOLOGY DEPTFORD FOUNDRY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
REAL ESTATE STRATFORD LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
THREESIXTY DEVELOPMENTS (EUROPE) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
TS DEVELOPMENT LENDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
TS REAL ESTATE LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LONDON REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-03-18 | |
SERVICED APARTMENTS PROPERTY GROUP LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
TS PROPERTY LENDING LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
THE STUDENT HOUSING COMPANY EPF III LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-15 | |
KNIGHTSBRIDGE STUDENT HOUSING LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/18 FROM Verde 10 Bressenden Place London SW1E 5DH England | |
TM02 | Termination of appointment of Susan Anne Cadd on 2018-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 52 Willis Way Poole BH15 3SY England | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORITZ TILL GUNTER ZIMMERMANN | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OREN SAMUEL PELEG | |
AP01 | DIRECTOR APPOINTED MR MORITZ TILL GUNTER ZIMMERMANN | |
CH01 | Director's details changed for Mr Oren Samuel Peleg on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SRINIVASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE | |
AP01 | DIRECTOR APPOINTED MR BARRY BROOMBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 58 Fleets Lane Poole Dorset BH15 3BT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054521980003 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 3854061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/09/16 | |
CERTNM | COMPANY NAME CHANGED FITNESS FIRST FINANCE LIMITED CERTIFICATE ISSUED ON 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 3854061 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER COSSLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 3854061 | |
AR01 | 13/05/15 FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 3854061 | |
AR01 | 13/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054521980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054521980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054521980002 | |
AR01 | 13/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEL KHARTOUN / 15/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
OC | SVHEME OF ARRANGEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SZYMON DEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KANGELBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWINGTON | |
AP01 | DIRECTOR APPOINTED MR VIJAY SRINIVASAN | |
AP01 | DIRECTOR APPOINTED MR NAEL KHARTOUN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE | |
AP01 | DIRECTOR APPOINTED MR OREN PELEG | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER COSSLETT | |
AP01 | DIRECTOR APPOINTED MR SZYMON DEC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
AR01 | 13/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RENWICK STONE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TOMPSETT NEWINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TOMPSETT NEWINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT | |
AP01 | DIRECTOR APPOINTED MR JAN KANGELBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 13/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 13/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 10/11/06 | |
ELRES | S366A DISP HOLDING AGM 10/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DMWSL 462 LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | SEC 381A 03/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2018-10-16 |
Notices to | 2018-10-16 |
Resolution | 2018-10-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITED TRANSFEREES) | ||
DEBENTURE | Satisfied | MIZUHO CORPORATE BANK LTD IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORAY FINANCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MORAY FINANCE LIMITED | Event Date | 2018-10-16 |
Name of Company: MORAY FINANCE LIMITED Company Number: 05452198 Nature of Business: Activities of head office Previous Name of Company: Fitness First Finance Limited Registered office: Verde Building,… | |||
Initiating party | Event Type | Notices to | |
Defending party | MORAY FINANCE LIMITED | Event Date | 2018-10-16 |
Initiating party | Event Type | Resolution | |
Defending party | MORAY FINANCE LIMITED | Event Date | 2018-10-16 |
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. |