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Company Information for

MOLINE ENTERPRISES LIMITED

44 MONTGOMERY ROAD, BELFAST, BT6 9HL,

Company Registration Number

NI026696

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Moline Enterprises Ltd

MOLINE ENTERPRISES LIMITED was founded on 1992-06-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Moline Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MOLINE ENTERPRISES LIMITED

44 MONTGOMERY ROAD BELFAST BT6 9HL Other companies in BT6

Filing Information

Company Number		NI026696
Company ID Number		NI026696
Date formed		1992-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 19:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLINE ENTERPRISES LIMITED

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Companies with same name MOLINE ENTERPRISES LIMITED

The following companies were found which have the same name as MOLINE ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOLINE ENTERPRISES, INC.	2700 E SUNSET RD STE 9 LAS VEGAS NV 89120	Permanently Revoked	Company formed on the 2003-03-03
MOLINE ENTERPRISES LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2010-12-17
Moline Enterprises Ltd.	233 Witney Ave. N Saskatoon Saskatchewan	Active	Company formed on the 1998-07-20
MOLINE ENTERPRISES, LLC.	1533 NW 91ST AVE UNIT 737 CORAL SPRINGS FL 33071	Active	Company formed on the 2017-06-20
MOLINE ENTERPRISES INCORPORATED	Michigan	UNKNOWN
MOLINE ENTERPRISES OF OHIO INCORPORATED	Michigan	UNKNOWN

Company Officers of MOLINE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FRANCIS GUERIN	Company Secretary	1992-06-16
CATHERINE ROSE GUERIN	Director	2003-06-06
MICHAEL FRANCIS GUERIN	Director	2003-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MICHAEL BRADLEY	Director	1999-07-31	2003-06-06
RORY PATRICK BRADLEY	Director	1999-07-31	2003-06-06
PETER JOSEPH BRADLEY	Director	1992-06-16	1999-07-31
KATHLEEN DAVENPORT	Director	1992-06-16	1999-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE ROSE GUERIN	MCGREAD (PHARMACY) LTD	Director	2006-03-01	CURRENT	2001-08-29	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	JOHN DUFFY LTD	Director	2004-05-04	CURRENT	1995-11-17	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	CLOVERDALE MERCHANTS LIMITED	Director	2003-12-12	CURRENT	2003-11-04	Active
CATHERINE ROSE GUERIN	GRIMLEY & CASSIDY LIMITED	Director	2001-11-08	CURRENT	1995-10-19	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	MEDICARE (NI) LIMITED	Director	2001-11-08	CURRENT	1997-01-08	Active
CATHERINE ROSE GUERIN	STRABANE CHEMISTS LIMITED	Director	2000-06-01	CURRENT	1979-11-05	Active - Proposal to Strike off
CATHERINE ROSE GUERIN	GROSVENOR HEALTH CARE LTD	Director	1998-03-10	CURRENT	1998-03-10	Active
MICHAEL FRANCIS GUERIN	JONES AND NPA LTD.	Director	2017-09-22	CURRENT	2014-07-02	Active
MICHAEL FRANCIS GUERIN	OMAPHARM LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
MICHAEL FRANCIS GUERIN	NPA FINANCE & LEASING LIMITED	Director	2014-04-29	CURRENT	1984-10-18	Dissolved 2017-10-17
MICHAEL FRANCIS GUERIN	NPA INSURANCE SERVICES LIMITED	Director	2014-04-29	CURRENT	2004-11-18	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	NPANET LIMITED	Director	2014-04-29	CURRENT	2000-01-28	Active
MICHAEL FRANCIS GUERIN	ASKYOURPHARMACIST LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
MICHAEL FRANCIS GUERIN	NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
MICHAEL FRANCIS GUERIN	DECAGON PROPERTIES LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
MICHAEL FRANCIS GUERIN	NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD	Director	2011-09-14	CURRENT	1978-03-22	Active
MICHAEL FRANCIS GUERIN	SKEGONEILL PHARMACY LIMITED	Director	2008-06-05	CURRENT	1978-01-06	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	PRIMROSE CHEMISTS	Director	2008-06-05	CURRENT	2003-03-28	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	A.& F.A. DUNDEE LIMITED	Director	2008-06-05	CURRENT	1957-08-22	Active
MICHAEL FRANCIS GUERIN	JOHN MCCONNELL(CRUMLIN) LIMITED	Director	2008-06-05	CURRENT	1980-07-28	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	M.H.MATTHEWS (NORTHCOTT) LIMITED	Director	2008-06-05	CURRENT	1982-10-18	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	J. V. PRIMROSE (GREENISLAND) LIMITED	Director	2008-06-05	CURRENT	1985-06-14	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	CAMPBELLS DISPENSARY LIMITED	Director	2006-10-02	CURRENT	1998-03-25	Active
MICHAEL FRANCIS GUERIN	CPNI	Director	2006-08-16	CURRENT	2005-06-15	Active
MICHAEL FRANCIS GUERIN	MCGREAD (PHARMACY) LTD	Director	2006-03-01	CURRENT	2001-08-29	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	NPA SERVICES LIMITED	Director	2005-03-19	CURRENT	1935-08-03	Active
MICHAEL FRANCIS GUERIN	NATIONAL PHARMACY ASSOCIATION LIMITED	Director	2005-02-22	CURRENT	1976-10-14	Active
MICHAEL FRANCIS GUERIN	JOHN DUFFY LTD	Director	2004-05-04	CURRENT	1995-11-17	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	CLOVERDALE MERCHANTS LIMITED	Director	2003-12-12	CURRENT	2003-11-04	Active
MICHAEL FRANCIS GUERIN	ORIEL ENTERPRISES LIMITED	Director	2002-09-02	CURRENT	1984-03-16	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	GRIMLEY & CASSIDY LIMITED	Director	2001-11-08	CURRENT	1995-10-19	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	MEDICARE (NI) LIMITED	Director	2001-11-08	CURRENT	1997-01-08	Active
MICHAEL FRANCIS GUERIN	STRABANE CHEMISTS LIMITED	Director	2000-06-01	CURRENT	1979-11-05	Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN	GROSVENOR HEALTH CARE LTD	Director	1998-03-10	CURRENT	1998-03-10	Active
MICHAEL FRANCIS GUERIN	MAGIR LIMITED	Director	1995-06-28	CURRENT	1995-06-28	Active

More director information

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
2022-08-19		Statement of capital on GBP 3,000
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-11	PSC07	CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-04	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-20	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-03	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-02	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUERIN / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE GUERIN / 31/05/2010
2010-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GUERIN on 2010-05-31
2010-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-01	AC(NI)	31/08/08 ANNUAL ACCTS
2009-06-05	371S(NI)	31/05/09 ANNUAL RETURN SHUTTLE
2008-07-25	AC(NI)	31/08/07 ANNUAL ACCTS
2007-12-05	295(NI)	CHANGE IN SIT REG ADD
2007-05-30	371S(NI)	31/05/07 ANNUAL RETURN SHUTTLE
2007-05-10	AC(NI)	31/08/06 ANNUAL ACCTS
2006-08-10	AC(NI)	31/08/05 ANNUAL ACCTS
2006-06-27	371S(NI)	31/05/06 ANNUAL RETURN SHUTTLE
2005-06-22	233(NI)	CHANGE OF ARD
2005-06-16	AC(NI)	31/05/04 ANNUAL ACCTS
2005-06-13	371S(NI)	31/05/05 ANNUAL RETURN SHUTTLE
2004-06-23	371S(NI)	31/05/04 ANNUAL RETURN SHUTTLE
2004-04-16	AC(NI)	31/05/03 ANNUAL ACCTS
2004-03-06	233(NI)	CHANGE OF ARD
2003-08-21	295(NI)	CHANGE IN SIT REG ADD
2003-08-12	371S(NI)	31/05/03 ANNUAL RETURN SHUTTLE
2003-06-20	402(NI)	PARS RE MORTAGE
2003-06-20	402(NI)	PARS RE MORTAGE
2003-06-19	296(NI)	CHANGE OF DIRS/SEC
2003-06-19	1656A(NI)	DECL RE ASSIST ACQN SHS
2003-06-19	296(NI)	CHANGE OF DIRS/SEC
2003-02-27	AC(NI)	30/04/02 ANNUAL ACCTS
2002-06-18	371S(NI)	31/05/02 ANNUAL RETURN SHUTTLE
2002-03-14	AC(NI)	30/04/01 ANNUAL ACCTS
2002-03-10	AC(NI)	31/07/00 ANNUAL ACCTS
2001-07-17	371S(NI)	31/05/01 ANNUAL RETURN SHUTTLE
2001-04-01	233(NI)	CHANGE OF ARD
2000-09-25	371S(NI)	31/05/00 ANNUAL RETURN SHUTTLE
2000-04-08	AC(NI)	31/07/99 ANNUAL ACCTS
1999-11-24	411A(NI)	MORTGAGE SATISFACTION
1999-08-23	295(NI)	CHANGE IN SIT REG ADD
1999-08-23	1656A(NI)	DECL RE ASSIST ACQN SHS
1999-08-23	296(NI)	CHANGE OF DIRS/SEC
1999-08-12	402(NI)	PARS RE MORTAGE
1999-08-12	402(NI)	PARS RE MORTAGE
1999-08-05	233(NI)	CHANGE OF ARD
1999-07-07	371S(NI)	31/05/99 ANNUAL RETURN SHUTTLE
1998-11-30	AC(NI)	31/01/98 ANNUAL ACCTS
1998-07-06	371S(NI)	31/05/98 ANNUAL RETURN SHUTTLE
1997-12-08	AC(NI)	31/01/97 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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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 MOLINE ENTERPRISES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI026696' OR DefendantCompanyNumber='NI026696' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2003-06-06	Satisfied	10-15 DONEGALL
MORTGAGE OR CHARGE	2003-06-06	Satisfied	10-15 DONEGALL
MORTGAGE OR CHARGE	1999-07-31	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1999-07-31	Satisfied	ICC BANK PLC
MORTGAGE OR CHARGE	1993-08-06	Satisfied	ALLIED IRISH BANK

Intangible Assets

Patents

We have not found any records of MOLINE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MOLINE ENTERPRISES LIMITED

Trademarks

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='NI026696' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MOLINE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLINE ENTERPRISES 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 (99999 - Dormant Company) as MOLINE ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI026696' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI026696' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MOLINE ENTERPRISES 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 MOLINE ENTERPRISES 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 MOLINE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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