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Company Information for

MOLDEN LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04823798
Private Limited Company
Liquidation

Company Overview

About Molden Ltd
MOLDEN LIMITED was founded on 2003-07-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Molden 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
MOLDEN LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in KT10
 
Filing Information
Company Number 04823798
Company ID Number 04823798
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 07/07/2014
Return next due 04/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLDEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name MOLDEN LIMITED
The following companies were found which have the same name as MOLDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOLDEN AND ASSOCIATES LLC Georgia Unknown
MOLDEN AND ASSOCIATES INC California Unknown
MOLDEN AND ASSOCIATES LLC Georgia Unknown
MOLDEN ARKITEKTER AS Statsminister Michelsens veg 67C PARADIS 5230 Active Company formed on the 1989-10-01
MOLDEN AS Inga F. Gjerdrums vei 26 BILLINGSTAD 1396 Active Company formed on the 2015-12-14
MOLDEN ASSOCIATES LLC Georgia Unknown
MOLDEN ASSOCIATES LLC Georgia Unknown
MOLDEN ASSOCIATES LLC Georgia Unknown
MOLDEN ASSOCIATES LLC Georgia Unknown
MOLDEN CARPET AND UPHOLSTERY CLEANING SERVICE INC Georgia Unknown
MOLDEN CARPET AND UPHOLSTERY CLEANING SERVICE INC Georgia Unknown
MOLDEN CO PTY LTD Active Company formed on the 2010-08-26
MOLDEN COMS LTD 50 Hollow Croft Liverpool L28 4EB Active - Proposal to Strike off Company formed on the 2022-05-17
MOLDEN CONSULTING LP SUITE 1369 111 WEST GEORGE STREET GLASGOW G2 1QX Active Company formed on the 2013-12-03
MOLDEN CORPORATION 10881 PENARTH DRIVE - CINCINNATI OH 45251 Active Company formed on the 2005-09-01
MOLDEN CUT LIMITED 110 HIGH STREET STREET BA16 0EW Active Company formed on the 2023-06-29
MOLDEN DEVELOPMENT LIMITED 14 SWINDERBY DRIVE LIVERPOOL MERSEYSIDE L31 1JW Dissolved Company formed on the 2014-12-01
MOLDEN EIENDOM AS Lyngenvegen 21 MOSJØEN 8663 Active Company formed on the 2002-06-14
MOLDEN ELECTRICAL CONTRACTORS INC. Ontario Unknown
MOLDEN ENTERPRISES LLC California Unknown

Company Officers of MOLDEN LIMITED

Current Directors
Officer Role Date Appointed
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Company Secretary 2009-01-05
BARRY HERBERT SMITH
Director 2003-07-30
GARY HILTON SMITH
Director 2012-10-18
JEREMY PETER SMITH
Director 2012-10-02
NADINE JANE SMITH
Director 2012-10-02
WENDY SMITH
Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
BOODLE HATFIELD SECRETARIAL LIMITED
Company Secretary 2003-07-07 2009-01-05
DAVID JOHN WAY
Director 2003-07-07 2003-07-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-07-07 2003-07-07
WATERLOW NOMINEES LIMITED
Nominated Director 2003-07-07 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED GUYOT LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2016-07-05
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED JORDAN HOLDINGS UK LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED MILLER AND COMPANY (ESTATE AGENTS) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2017-09-27
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED OREXPORT (U.K.) LIMITED Company Secretary 2005-02-18 CURRENT 1978-08-08 Active
BARRY HERBERT SMITH WENTMERE TRAINING SERVICES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation
GARY HILTON SMITH WENTMERE TRAINING SERVICES LIMITED Director 2015-02-09 CURRENT 2014-11-06 Liquidation
NADINE JANE SMITH WENTMERE TRAINING SERVICES LIMITED Director 2015-02-09 CURRENT 2014-11-06 Liquidation
WENDY SMITH WENTMERE TRAINING SERVICES LIMITED Director 2015-02-09 CURRENT 2014-11-06 Liquidation

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
2021-01-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-31
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-31
2017-05-174.68 Liquidators' statement of receipts and payments to 2017-03-31
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA
2016-05-254.68 Liquidators' statement of receipts and payments to 2016-03-31
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 1 Euston Square 40 Melton Street London NW1 2FD
2015-04-22AD02Register inspection address changed to Aissela 46 High Street Esher Surrey KT10 9QY
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2015-04-21600Appointment of a voluntary liquidator
2015-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2015-04-01
2015-04-214.70Declaration of solvency
2015-01-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27CH01Director's details changed for Mr Barry Herbert Smith on 2014-02-08
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom
2013-07-16AR0107/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AP01DIRECTOR APPOINTED MR GARY HILTON SMITH
2012-10-16AP01DIRECTOR APPOINTED MISS NADINE JANE SMITH
2012-10-16AP01DIRECTOR APPOINTED MR JEREMY PETER SMITH
2012-10-16AP01DIRECTOR APPOINTED MRS WENDY SMITH
2012-08-17AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HERBERT SMITH / 10/09/2010
2010-07-20AR0107/07/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HERBERT SMITH / 01/12/2009
2010-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2009-07-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-01-20288aSECRETARY APPOINTED WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
2009-01-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-08-05363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-2588(2)AD 02/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-24RES13SHARES SUBDIVISION 02/04/2008
2007-07-20363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 61 BROOK STREET LONDON W1K 4BL
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-04288aNEW SECRETARY APPOINTED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MOLDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-13
Appointment of Liquidators2015-04-13
Resolutions for Winding-up2015-04-13
Fines / Sanctions
No fines or sanctions have been issued against MOLDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 358,265
Creditors Due Within One Year 2012-07-31 £ 146,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 MOLDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 826,324
Cash Bank In Hand 2012-07-31 £ 190,191
Current Assets 2013-07-31 £ 1,695,223
Current Assets 2012-07-31 £ 1,098,537
Debtors 2013-07-31 £ 52,033
Debtors 2012-07-31 £ 144,898
Shareholder Funds 2013-07-31 £ 1,337,169
Shareholder Funds 2012-07-31 £ 953,046
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOLDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLDEN LIMITED
Trademarks
We have not found any records of MOLDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLDEN 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 MOLDEN 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOLDEN 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 TypeNotices to Creditors
Defending partyMOLDEN LIMITEDEvent Date2015-04-08
We, Joanne Rolls and Trevor John Binyon (IP Nos 8867 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 1 April 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 21 May 2015, to prove their debts by sending to the undersigned Joanne Rolls of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD 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. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Kyle Ashford, Tel: 01908 306096.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOLDEN LIMITEDEvent Date2015-04-01
Joanne Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD : For further details contact: Kyle Ashford, E-mail: Kyle.ashford@opusllp.com, Tel: 01908 306096.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOLDEN LIMITEDEvent Date2015-04-01
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 01 April 2015 , as special and ordinary written resolutions: “That the Company be wound up voluntarily and that Joanne Kim Rolls , (IP No. 8867) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up.” For further details contact: Kyle Ashford, Tel: 01908 306096.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLDEN 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 MOLDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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