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Company Information for

GERALD MORAN INTERIORS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
02241214
Private Limited Company
Liquidation

Company Overview

About Gerald Moran Interiors Ltd
GERALD MORAN INTERIORS LIMITED was founded on 1988-04-06 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Gerald Moran Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GERALD MORAN INTERIORS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in NW3
 
Filing Information
Company Number 02241214
Company ID Number 02241214
Date formed 1988-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:31:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD MORAN INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of GERALD MORAN INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
GERALD JOHN MORAN
Director 1992-10-02
PATRICK JOSEPH MORAN
Company Secretary 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD JOHN MORAN GMI (INTERNATIONAL) LIMITED Director 2010-05-27 CURRENT 2010-05-24 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.

DateDocument TypeDocument Description
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM GOULDING HOUSE 85 HEATH STREET HAMPSTEAD LONDON NW3 6UG
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-19AR0112/12/15 FULL LIST
2015-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN MORAN / 16/02/2015
2015-11-25AA30/06/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0112/12/14 FULL LIST
2014-11-13AA30/06/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0112/12/13 FULL LIST
2013-12-10AA30/06/13 TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 FULL LIST
2012-10-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-06AR0112/12/11 FULL LIST
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-07AR0127/11/10 FULL LIST
2009-12-08AR0127/11/09 FULL LIST
2009-11-06AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-31363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-09363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-03363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-22363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07AUDAUDITOR'S RESIGNATION
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 7 ST JAMESS SQUARE LONDON SW1Y 4JU
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-13363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-15363aRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-22363aRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-27363aRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 16A ST. JAMES'S STREET LONDON SW1A 1ER
1996-02-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-09363xRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-04363xRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-26363xRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-09-29288SECRETARY'S PARTICULARS CHANGED
1993-03-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-19363xRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-01-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-25363xRETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-05-13AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-26363RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1990-03-26AAFULL ACCOUNTS MADE UP TO 30/06/89
1988-08-03PUC 2WD 16/06/88 AD 09/06/88--------- £ SI 998@1=998 £ IC 2/1000
1988-07-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-21395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERALD MORAN INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-20
Appointment of Liquidators2016-04-11
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against GERALD MORAN INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-09-17 Satisfied ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
MORTGAGE 1988-06-21 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1988-06-21 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2002-06-30

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 GERALD MORAN INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of GERALD MORAN INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD MORAN INTERIORS LIMITED
Trademarks
We have not found any records of GERALD MORAN INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERALD MORAN INTERIORS 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 (82990 - Other business support service activities n.e.c.) as GERALD MORAN INTERIORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where GERALD MORAN INTERIORS 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.
Import/Export of Goods
Goods imported/exported by GERALD MORAN INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2012-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGERALD MORAN INTERIORS LIMITEDEvent Date2016-03-16
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeNotices to Creditors
Defending partyGERALD MORAN INTERIORS LIMITEDEvent Date2016-03-16
Nature of Business: Interior Designers Notice is hereby given that the Creditors of the Company are required, on or before 2 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 16 March 2016 . Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGERALD MORAN INTERIORS LIMITEDEvent Date2016-03-16
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 16 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Gerald Moran , Director : 16 March 2016
 
Initiating party Event TypeFinal Meetings
Defending partyGERALD MORAN INTERIORS LIMITEDEvent Date2016-03-16
Nature of business: Interior Designers Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR on 24 February 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on 23 February 2017 at 12 noon in order that the member be entitled to vote. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of appointment: 16 March 2016 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERALD MORAN INTERIORS 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 GERALD MORAN INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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