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Company Information for

MOORMONT LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04825290
Private Limited Company
Liquidation

Company Overview

About Moormont Ltd
MOORMONT LIMITED was founded on 2003-07-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Moormont 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
MOORMONT LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF37
 
Filing Information
Company Number 04825290
Company ID Number 04825290
Date formed 2003-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:47:44
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 MOORMONT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of MOORMONT LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOHN WALLIS
Director 2003-08-20
GEORGINA WALLIS
Director 2003-08-20
GEORGINA WALLIS
Company Secretary 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-07-08 2003-08-20
IRENE LESLEY HARRISON
Nominated Secretary 2003-07-08 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOHN WALLIS 40 BEAUCHAMP STREET LTD Director 2008-09-24 CURRENT 2008-09-24 Active
DOMINIC JOHN WALLIS BRICKFLAIR DEVELOPMENTS (RCT) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Live but Receiver Manager on at least one charge

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
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RCT CF37 2BW
2016-05-104.20STATEMENT OF AFFAIRS/4.19
2016-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0108/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0108/07/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-23AR0108/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-26AR0108/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0108/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-08-27AR0108/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WALLIS / 08/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: YSGUBORBRAN NANT BRAN FARM DYFFRYN LANE DYFFRYN ST NICHOLAS CARDIFF CF5 6SU
2005-08-16363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 26A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AG
2004-08-11363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MOORMONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Appointment of Liquidators2016-05-05
Resolutions for Winding-up2016-05-05
Notices to Creditors2016-05-05
Meetings of Creditors2016-04-20
Fines / Sanctions
No fines or sanctions have been issued against MOORMONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-01-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-11-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-07-23 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-07-13 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-07-02 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-06-29 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 MOORMONT LIMITED

Intangible Assets
Patents
We have not found any records of MOORMONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORMONT LIMITED
Trademarks
We have not found any records of MOORMONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORMONT 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 (41100 - Development of building projects) as MOORMONT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where MOORMONT 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 TypeFinal Meetings
Defending partyMOORMONT LIMITEDEvent Date2016-12-06
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 that a general meeting of the company will be held at 63 Walter Road, Swansea SA1 4PT , on 17 February 2017 , at 10.00 am precisely, to be followed at 10.15 am by a meeting of the creditors for the purpose of having an account laid before them, to receive the report of the Liquidator 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. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on 16 February 2017.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOORMONT LIMITEDEvent Date2016-04-15
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 29th April 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORMONT 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 MOORMONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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