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Home > England & Wales Companies > MOFIV ROSYTH NOMINEE LIMITED
Company Information for

MOFIV ROSYTH NOMINEE LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
08302802
Private Limited Company
Liquidation

Company Overview

About Mofiv Rosyth Nominee Ltd
MOFIV ROSYTH NOMINEE LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Mofiv Rosyth Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOFIV ROSYTH NOMINEE LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in SW1Y
 
Previous Names
MOFIV 3 NOMINEE LIMITED19/08/2013
Filing Information
Company Number 08302802
Company ID Number 08302802
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 13:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOFIV ROSYTH NOMINEE LIMITED
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Company Officers of MOFIV ROSYTH NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
LEOPOLD SINCLAIR TETLEY HALL
Director 2013-08-15
CHARLES HENRY KNIGHT
Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES REYNOLDS
Director 2012-12-28 2013-08-15
LEOPOLD SINCLAIR TETLEY HALL
Director 2012-11-21 2012-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEOPOLD SINCLAIR TETLEY HALL STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK 1 LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I (GP) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I NOMINEE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
LEOPOLD SINCLAIR TETLEY HALL XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I INVESTORS (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MOF V (GP) LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I GP LTD Director 2013-12-09 CURRENT 2013-08-02 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I INVESTORS (GP) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ROSYTH (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL OLDCO 101 LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-31
LEOPOLD SINCLAIR TETLEY HALL MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV SWANSEA NOMINEE LTD Director 2013-06-17 CURRENT 2013-06-17 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP NOMINEE LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-02-18 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH NOMINEE LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH (GP) LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP (GP) LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY (GP) LIMITED Director 2012-12-17 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI (GP) LIMITED Director 2012-11-28 CURRENT 2011-02-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV GALILEO NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S (GP) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S NOMINEE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA NOMINEE LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV 4 NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV 4 (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV GALILEO NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 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
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 57-59 HAYMARKET LONDON SW1Y 4QX
2016-02-244.70DECLARATION OF SOLVENCY
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0121/11/15 FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0121/11/14 FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND
2014-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 15 BURY WALK LONDON SW3 6QD
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0121/11/13 FULL LIST
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED MOFIV 3 NOMINEE LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-08-15AP01DIRECTOR APPOINTED MR LEOPOLD SINCLAIR TETLEY HALL
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2013-05-13AA01PREVSHO FROM 30/11/2013 TO 31/03/2013
2013-03-14AP01DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HALL
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOFIV ROSYTH NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOFIV ROSYTH NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOFIV ROSYTH NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MOFIV ROSYTH NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOFIV ROSYTH NOMINEE LIMITED
Trademarks
We have not found any records of MOFIV ROSYTH NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFIV ROSYTH NOMINEE 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 (68209 - Other letting and operating of own or leased real estate) as MOFIV ROSYTH NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOFIV ROSYTH NOMINEE 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
Defending partyMOFIV ROSYTH NOMINEE LIMITEDEvent Date2016-02-12
Notice is hereby given that the creditors of the Companies are required, on or before 22 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris both of ReSolve Partners Ltd, One America Square, Crosswall, London EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 February 2016 . Office Holder details: Simon Harris , (IP No. 11372) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFIV ROSYTH NOMINEE 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 MOFIV ROSYTH NOMINEE 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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