Dissolved
Dissolved 2018-03-04
Company Information for MORIOND LIMITED
205 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC410984
Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | |
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MORIOND LIMITED | |
Legal Registered Office | |
205 WEST GEORGE STREET GLASGOW | |
Company Number | SC410984 | |
---|---|---|
Date formed | 2011-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 10:57:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORIOND LIMITED | OAKBRIDGE MARLPITS ROAD PURLEIGH CHELMSFORD CM3 6RB | Active | Company formed on the 2022-11-04 | |
MORIONDO GIBSON SQUARE LTD | 8 PARK HOME AVE TORONTO, ON Ontario M2N 0J4 | Active | Company formed on the 2015-07-22 | |
MORIONDO VENTURES INC | 496-500 BLOOR ST W TORONTO, ON Ontario M5S 1Y3 | Active | Company formed on the 2013-09-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT NIXON |
||
MARK AARON REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAIRI WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
MAVEN PROPERTY INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2006-03-28 | Active | |
CARDONESS CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-12-15 | |
MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 | |
AIRTH CAPITAL LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-03-30 | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-02-11 | CURRENT | 2011-01-18 | Active | |
STAFFA CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
BLACKFORD CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
CORINTHIAN FOODS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
LINNFIELD INVESTMENT LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2017-10-17 | |
LINNFIELD CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-06-26 | |
MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
ORTUS VCT PLC | Director | 2009-09-04 | CURRENT | 1996-02-12 | Dissolved 2014-08-19 | |
CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
DALGLEN (NO.1148) LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-29 | Liquidation | |
DALGLEN (NO. 1030) LIMITED | Director | 2006-12-04 | CURRENT | 2006-02-08 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 6 PLC | Director | 2006-02-21 | CURRENT | 1999-11-02 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 2 PLC | Director | 2005-11-01 | CURRENT | 2001-01-04 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2005-11-01 | CURRENT | 2004-08-26 | Active | |
MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2005-11-01 | CURRENT | 2001-09-07 | Active | |
VC RETAIL LIMITED | Director | 2004-11-20 | CURRENT | 2004-04-01 | Liquidation | |
SCARCROFT DEVELOPMENTS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI WILLIAMSON | |
RES13 | APPROVE GRANTING OF A LOAN OF £220,000 TO KELVINLEA LIMITED AND ENTRY INTO A GUARANTEE IN FAVOUR OF MAVEN CAPITAL PARTNERS UK LLP 09/06/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AARON REID / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI WILLIAMSON / 21/12/2012 | |
AR01 | 09/11/12 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O MAVEN CAPITAL PARTNERS UK LLP SUTHERLAND HOUSE 149 ST. VINCENT STREET GLASGOW G2 5NW UNITED KINGDOM | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Final Meetings | 2017-10-27 |
Appointment of Liquidators | 2016-09-30 |
Resolutions for Winding-up | 2016-09-30 |
Total # Mortgages/Charges | 33 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
STANDARD SECURITY | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORIOND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MORIOND LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MORIOND LIMITED | Event Date | 2016-09-26 |
Scott Milne , WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB : For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MORIOND LIMITED | Event Date | 2016-09-26 |
At a General Meeting of the members of the above named Company duly convened and held at held at Kintyre House, 205 West George Street, Glasgow, G2 2LW on 26 September 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Mark Reid : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MORIOND LIMITED | Event Date | 2016-09-26 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 29 November 2017 at 11.30 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . Date of Appointment: 26 September 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Scott Milne : Liquidator : 25 October 2017 | |||
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. |