MOVALI LTD - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Movali Ltd

MOVALI LTD was founded on 2012-03-28 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Movali Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MOVALI LTD

Legal Registered Office

6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in LA2

Previous Names

JOHN CHARLES CARAVANS LIMITED

29/03/2016

Filing Information

Company Number		08010540
Company ID Number		08010540
Date formed		2012-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 11:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVALI LTD

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Company Officers of MOVALI LTD

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES PATE	Director	2012-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PATRICIA ROWLINSON	Director	2012-03-28	2017-02-27

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.

Date	Document Type	Document Description
2023-08-11		Voluntary liquidation Statement of receipts and payments to 2023-06-27
2023-03-02		REGISTERED OFFICE CHANGED ON 02/03/23 FROM 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM Abacus House Rope Walk Garstang Preston PR3 1NS
2022-07-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-04		Appointment of a voluntary liquidator
2022-07-04		Voluntary liquidation declaration of solvency
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Towers + Gornall Abacus House Rope Walk Garstang Preston PR3 1NS
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM C/O Towers + Gornall Abacus House Rope Walk Garstang Preston PR3 1NS
2022-07-04	LIQ01	Voluntary liquidation declaration of solvency
2022-07-04	600	Appointment of a voluntary liquidator
2022-07-04	LRESSP	Resolutions passed: Special resolution to wind up on 2022-06-28
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-10	AA01	Current accounting period extended from 31/03/21 TO 31/08/21
2021-08-04	PSC04	Change of details for Mr John Charles Pate as a person with significant control on 2021-08-04
2021-08-04	CH01	Director's details changed for John Charles Pate on 2021-08-04
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10	CH01	Director's details changed for John Charles Pate on 2017-04-10
2017-04-09	LATEST SOC	09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA ROWLINSON
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA ROWLINSON
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-03-29	RES15	CHANGE OF NAME 29/03/2016
2016-03-29	CERTNM	Company name changed john charles caravans LIMITED\certificate issued on 29/03/16
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster LA2 8JF
2014-08-20	SH01	20/08/14 STATEMENT OF CAPITAL GBP 300
2014-06-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/13 FROM Meiring Cca Riverway House Morecambe Road Lancaster LA1 2RX England
2013-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080105400001
2013-05-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to MOVALI LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-07-01
Resolution	2022-07-01
Appointmen	2022-07-01

Fines / Sanctions

No fines or sanctions have been issued against MOVALI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 163,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-08-31

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 MOVALI LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 11,209
Current Assets	2013-03-31	£ 212,275
Fixed Assets	2013-03-31	£ 29,629
Shareholder Funds	2013-03-31	£ 78,522
Stocks Inventory	2013-03-31	£ 201,066
Tangible Fixed Assets	2013-03-31	£ 5,629

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOVALI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOVALI LTD

Trademarks

We have not found any records of MOVALI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOVALI LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as MOVALI LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where MOVALI LTD 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 MOVALI LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
		2013-07-01	87033290	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 1.500 cm³ but <= 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

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

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MOVALI LTD	Event Date	2022-07-01

Initiating party		Event Type	Resolution
Defending party	MOVALI LTD	Event Date	2022-07-01

Initiating party		Event Type	Appointmen
Defending party	MOVALI LTD	Event Date	2022-07-01
Name of Company: MOVALI LTD Company Number: 08010540 Nature of Business: Retail Registered office: Towers + Gornall, Abacus House Rope Walk, Garstang, Preston, PR3 1NS Type of Liquidation: Members Dat…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOVALI LTD 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 MOVALI LTD 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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