Dissolved
Dissolved 2014-02-28
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Company Information for MOLINARE HOLDINGS LIMITED
LEICESTER, LE1,
|
Company Registration Number
 01004983 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About Molinare Holdings Ltd
MOLINARE HOLDINGS LIMITED was founded on 1971-03-17 and had its registered office in Leicester. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOLINARE HOLDINGS LIMITED | |
| Legal Registered Office | |
| LEICESTER | |
Filing Information
| Company Number | 01004983 | |
|---|---|---|
| Date formed | 1971-03-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 00:06:04 |
| Companies House |
|
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Company Officers of MOLINARE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABHIESHEK TEWARI |
||
ANAND KUMAR TIWARI |
||
PROBODH TIWARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANISH KUMAR SHARMA |
Director | ||
MARK WAYNE FOLIGNO |
Director | ||
STEVEN JOHN MILNE |
Director | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
KEITH LASSMAN |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Director | ||
DARREN JOSEPH WOOLFSON |
Director | ||
NIGEL JOHN ROBERTS |
Company Secretary | ||
PETER ALAN CHARLES BALDWIN |
Company Secretary | ||
MICHAEL LAWLEY HAMMOND |
Company Secretary | ||
MARTIN HUME CALDICOTT ANDERSON |
Director | ||
STEPHEN GIBSON CALLEN |
Director | ||
CHRISTOPHER JOHN ROWLANDS |
Director | ||
TERENCE BATE |
Director | ||
NICOLA JANE SARGENT |
Director | ||
MARK ROSAMOND |
Director | ||
MARK ROSAMOND |
Company Secretary | ||
BARRY HOWARD FIRMIN |
Director | ||
ANDREW LAWSON-TANCRED |
Company Secretary | ||
ANDREW LAWSON-TANCRED |
Director | ||
RICHARD FREDERICK SPINNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
| MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.28B | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 19 HARCOURT HOUSE LONDON W1A 2AW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISH SHARMA | |
| LATEST SOC | 18/05/11 STATEMENT OF CAPITAL;GBP 532070 | |
| AR01 | 04/01/11 FULL LIST | |
| SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 532070 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 04/01/10 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 OF CA 2006 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SIKKA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | SECRETARY APPOINTED DEEPAK SIKKA | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEEPAK SIKKA | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 288a | DIRECTOR APPOINTED ABHIESHEK TEWARI | |
| 288a | SECRETARY APPOINTED KEITH LASSMAN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED ANISH KUMAR SHARMA | |
| 288a | DIRECTOR APPOINTED ANAND KUMAR TIWARI | |
| 288a | DIRECTOR APPOINTED PROBODH TIWARI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEEPAK SIKKA | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | DIRECTOR APPOINTED DEEPAK KUMAR SIKKA | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 34 FOUBERTS PLACE LONDON W1F 7PX | |
| 363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES13 | SHARE PREMIUM CANCELLED 26/01/05 | |
| RES05 | NC DEC ALREADY ADJUSTED 26/01/05 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES13 | CANCEL SHA PREM ACCT 26/01/05 | |
| RES06 | REDUCE ISSUED CAPITAL 26/01/05 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to MOLINARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against MOLINARE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF INDIA | |
| RENT DEPOSIT DEED | Outstanding | WH SMITH RETAIL HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | ELECTRA INVESTMENT TRUST PLC | |
| DEBENTURE | Satisfied | FOREIGN & COLONIAL MANAGEMENT LIMITED | |
| DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
| FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| Satisfied | |||
| FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
Filed Financial Reports
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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 MOLINARE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MOLINARE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOLINARE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MOLINARE 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 (7415 - Holding Companies including Head Offices) as MOLINARE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOLINARE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | MOLINARE HOLDINGS LIMITED | Event Date | 2012-06-07 |
| In the High Court of Justice, Chancery Division Companies Court case number 4282 Situl Devji Raithatha , (IP No 8927), was appointed Administrator. Situl Devji Raithatha, Office holder capacity: Administrator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Alterative contact: Peter Anderson, peter.a@springfields-uk.com , 0116 299 4745 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLINARE HOLDINGS 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 MOLINARE HOLDINGS 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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