Dissolved
Dissolved 2018-04-22
Company Information for MORAY INVESTMENTS LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
05723903
Private Limited Company
Dissolved Dissolved 2018-04-22 |
Company Name | ||
---|---|---|
MORAY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON SE1 2AF Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 05723903 | |
---|---|---|
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-22 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-16 00:34:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORAY INVESTMENTS INC. | Prince Edward Island | Unknown | Company formed on the 1986-07-28 | |
MORAY INVESTMENTS, LLC | 331 Cleveland St #2402 Clearwater FL 33755 | Active | Company formed on the 2013-03-14 | |
MORAY INVESTMENTS PTY LTD | NSW 2422 | Active | Company formed on the 1968-09-17 | |
MORAY INVESTMENTS LLC | Delaware | Unknown | ||
MORAY INVESTMENTS, INC. | 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 1999-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
||
ALLEN ERIC APPEN |
||
PRASAD NAGNATH PITALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WINSTANLEY |
Director | ||
PAUL GITTINS |
Company Secretary | ||
STEPHANIE MARGARET COLE |
Company Secretary | ||
DAVID JOHN KING |
Director | ||
CHRISTOPHER JAMES FRY |
Director | ||
LORINDA JOANNE LONG |
Director | ||
GRAEME TOSEN |
Director | ||
CLIFFORD MICHAEL PATTENDEN |
Director | ||
ANDREW WALTER BARNETT |
Company Secretary | ||
AMARPAL TAKK |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2017-09-14 | CURRENT | 2009-08-20 | Active | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
PORTLAND FUNDING LIMITED | Director | 2016-09-14 | CURRENT | 2002-10-23 | Liquidation | |
MOOR LANE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2016-04-29 | CURRENT | 2002-06-19 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 1978-11-02 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2014-11-24 | Active | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-16 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-04-18 | CURRENT | 2002-07-30 | Converted / Closed | |
ASPIRE ACADEMIES TRUST | Director | 2016-11-03 | CURRENT | 2012-08-21 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-09-27 | CURRENT | 2002-07-30 | Converted / Closed | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2015-02-20 | CURRENT | 2014-12-16 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
CASTLEMILL INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-05-26 | Dissolved 2016-11-03 | |
FORTROSE INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
OBAN INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2007-06-29 | Converted / Closed | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-11-17 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-01-10 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
WARWICK LANE FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
CASTLE BAYNARD FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
DENHAM FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2006-07-28 | Active | |
MOOR LANE HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-05 | Active | |
LIME STREET (FUNDING) LIMITED | Director | 2009-09-29 | CURRENT | 2002-06-19 | Liquidation | |
PORTLAND FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 1978-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALLEN ERIC APPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINSTANLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057239030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057239030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057239030002 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057239030004 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057239030003 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/14 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 08/03/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 08/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 30/01/2014 | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057239030002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 12/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 08/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTANLEY / 02/03/2011 | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE COLE | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AP01 | DIRECTOR APPOINTED PRASAD NAGNATH PITALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED | |
AR01 | 08/03/10 FULL LIST | |
AA01 | CURREXT FROM 20/10/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JONATHAN WINSTANLEY | |
RES01 | ADOPT MEM AND ARTS 21/06/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR LORINDA LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME TOSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRY | |
288a | DIRECTOR APPOINTED DAVID JOHN KING | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 20/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PATTENDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BARNETT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCTION OF ISSD CAPITAL TO £100,000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/08 | |
RES01 | ALTER MEMORANDUM 28/11/2008 | |
RES13 | CANCEL SHARE PREM A/C 28/11/2008 | |
225 | PREVSHO FROM 30/11/2008 TO 20/10/2008 | |
288a | DIRECTOR APPOINTED LORINDA JOANNE LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR AMARPAL TAKK | |
288a | DIRECTOR APPOINTED GRAEME TOSEN | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 20/06/08 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 20/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/06/07--------- £ SI 19999999@1=19999999 £ IC 1/20000000 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ONE SILK STREET, LONDON, EC2Y 8HQ | |
288b | DIRECTOR RESIGNED |
Resolution | 2017-04-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | ||
Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ||
Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ||
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MASTER PARTICIPATION AGREEMENT | BANK OF SCOTLAND PLC | 2012-03-30 | Outstanding |
We have found 1 mortgage charges which are owed to MORAY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORAY INVESTMENTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MORAY INVESTMENTS LIMITED | Event Date | 2017-03-29 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 10 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 29 March 2017 Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Jai Bhalla, Tel: 0207 806 9465. Ag HF10008 | |||
Initiating party | Event Type | ||
Defending party | MORAY INVESTMENTS LIMITED | Event Date | 2017-03-29 |
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: Tel: 0207 951 2093. Alternative contact: Jai Bhalla, Tel: 0207 806 9465. Ag HF10008 | |||
Initiating party | Event Type | ||
Defending party | MORAY INVESTMENTS LIMITED | Event Date | 2017-03-29 |
The following written resolutions were passed on 29 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 0207 951 2093.. Alternative contact: Maria Holmes. Ag HF10008 | |||
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. |