Dissolved
Dissolved 2016-01-15
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Company Information for MOYNE (UK) LIMITED
BEXLEYHEATH, KENT, DA7,
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Company Registration Number
 04295962 Private Limited Company
Dissolved 2016-01-15 |
Company Overview
About Moyne (uk) Ltd
MOYNE (UK) LIMITED was founded on 2001-09-28 and had its registered office in Bexleyheath. The company was dissolved on the 2016-01-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOYNE (UK) LIMITED | |
| Legal Registered Office | |
| BEXLEYHEATH KENT | |
Filing Information
| Company Number | 04295962 | |
|---|---|---|
| Date formed | 2001-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-01-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 19:01:03 |
| Companies House |
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Company Officers of MOYNE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN BEVERLEY QUERNS |
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ROBERT JAMES BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KBS MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2017-06-06 | |
| QBS ELECTRICAL LIMITED | Director | 2013-11-01 | CURRENT | 2013-03-22 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BAKER / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to MOYNE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-30 |
| Resolutions for Winding-up | 2013-08-14 |
| Appointment of Liquidators | 2013-08-14 |
| Notices to Creditors | 2013-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against MOYNE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOYNE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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 MOYNE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MOYNE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOYNE (UK) LIMITED
Income
Government Income
We have not found government income sources for MOYNE (UK) 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 (71200 - Technical testing and analysis) as MOYNE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOYNE (UK) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | MOYNE (UK) LIMITED | Event Date | 2013-08-09 |
| I, Salman Saud of Saud & Co Limited, Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, give notice that I was appointed liquidator of the above named company on 6 August 2013. Notice is hereby given that the Creditors of the above-named Company are required on or before the 12 September 2013 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Salman Saud of Saud & Co Limited, Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP the liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Michael Dupont, email: info@saudandco,co.uk, Tel: 0208 304 0609. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MOYNE (UK) LIMITED | Event Date | 2013-08-06 |
| At a General Meeting of the above named Company duly convened and held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, on 06 August 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively, That it has been resolved by special resolution that the company be wound up voluntarily and that Salman Saud , of Saud & Co Limited , Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP , (IP No 10263), be appointed Liquidator of the Company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Salman Saud as Liquidator. For further details contact: Michel Dupont, email: info@saudandco,co.uk, Tel: 0208 304 0609. Rupert James Baker , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOYNE (UK) LIMITED | Event Date | 2013-08-06 |
| Salman Saud , of Saud & Co Limited , Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP . : For further details contact: Michel Dupont, email: info@saudandco,co.uk, Tel: 0208 304 0609. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MOYNE (UK) LIMITED | Event Date | 2013-08-06 |
| NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP , on 6 October 2015 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: a) To accept the Liquidators final report and account; b) To approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor Proxy forms must be returned to the offices of Saud and Company Limited at the above address by no later than 12.00 noon on 5 October 2015. Avner Radomsky (IP number 12290 ) of Saud and Company Limited , Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP was appointed Liquidator of the Company on 6 August 2013 . Further information about this case is available from Michel Dupont on 020 8304 0609 . Avner Radomsky , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOYNE (UK) 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 MOYNE (UK) 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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