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Company Information for

MOOR LANE HOLDINGS LIMITED

11-12 ESPLANADE, ST HELIER, JE2 3QA,
Company Registration Number
FC028082
Other company type
Active

Company Overview

About Moor Lane Holdings Ltd
MOOR LANE HOLDINGS LIMITED was founded on 2007-12-05 and has its registered office in St Helier. The organisation's status is listed as "Active". Moor Lane Holdings Limited is a Other company type registered in JERSEY 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
MOOR LANE HOLDINGS LIMITED
 
Legal Registered Office
11-12 ESPLANADE
ST HELIER
JE2 3QA
Other companies in JE4
 
Filing Information
Company Number FC028082
Company ID Number FC028082
Date formed 2007-12-05
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 09:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOR LANE HOLDINGS LIMITED
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Companies with same name MOOR LANE HOLDINGS LIMITED
The following companies were found which have the same name as MOOR LANE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOOR LANE HOLDINGS LIMITED (IN LIQUIDATION) Liberation House Castle Street St Helier Jersey JE1 1EY In Liquidation Company formed on the 2007-12-05

Company Officers of MOOR LANE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSLYN JACOBS
 Company Secretary 2016-10-31
ALLEN ERIC APPEN
 Director 2016-08-30
PRASAD NAGNATH PITALE
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYDS BANK PLC
 Company Secretary 2008-01-11 2016-10-31
ANNA KATHARINE GOLDSMITH
 Director 2008-01-11 2016-08-11
RICHARD GEOFFREY MEADE CONWAY
 Director 2008-01-11 2016-02-01
JONATHAN SCOTT FOSTER
 Director 2008-01-11 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ERIC APPEN ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE Director 2017-09-14 CURRENT 2009-08-20 Active
ALLEN ERIC APPEN MEADOWFIELD INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
ALLEN ERIC APPEN MORAY INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
ALLEN ERIC APPEN PORTLAND FUNDING LIMITED Director 2016-09-14 CURRENT 2002-10-23 Liquidation
ALLEN ERIC APPEN LIME STREET (FUNDING) LIMITED Director 2016-04-29 CURRENT 2002-06-19 Liquidation
ALLEN ERIC APPEN LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1978-11-02 Active
ALLEN ERIC APPEN CLOAK LANE INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2014-11-24 Active
ALLEN ERIC APPEN HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2016-04-19 CURRENT 2014-12-16 Active
ALLEN ERIC APPEN LANGBOURN INVESTMENTS LTD Director 2016-04-18 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE ASPIRE ACADEMIES TRUST Director 2016-11-03 CURRENT 2012-08-21 Active
PRASAD NAGNATH PITALE LANGBOURN INVESTMENTS LTD Director 2016-09-27 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2015-02-20 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PRASAD NAGNATH PITALE CASTLEMILL INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
PRASAD NAGNATH PITALE FORTROSE INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE OBAN INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2007-06-29 Converted / Closed
PRASAD NAGNATH PITALE MEADOWFIELD INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
PRASAD NAGNATH PITALE MORAY INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
PRASAD NAGNATH PITALE FARYNER'S HOUSE INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-01-10 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE VINTRY HOLDINGS (UK) LIMITED Director 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
PRASAD NAGNATH PITALE EASTCHEAP FUNDING LIMITED Director 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
PRASAD NAGNATH PITALE WARWICK LANE FINANCE LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE CASTLE BAYNARD FUNDING LIMITED Director 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
PRASAD NAGNATH PITALE DENHAM FUNDING LIMITED Director 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
PRASAD NAGNATH PITALE CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INVESTMENTS LIMITED Director 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE LOVAT FUNDING (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
PRASAD NAGNATH PITALE LOVAT HOLDINGS (BVI) LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET FINANCE LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE DUNSTAN INVESTMENTS (UK) LIMITED Director 2009-09-29 CURRENT 2006-07-28 Active
PRASAD NAGNATH PITALE LIME STREET (FUNDING) LIMITED Director 2009-09-29 CURRENT 2002-06-19 Liquidation
PRASAD NAGNATH PITALE PORTLAND FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-23 Liquidation
PRASAD NAGNATH PITALE LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 1978-11-02 Active

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
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20OSCH02CHANGE OF ADDRESS 01/07/18 25 NEW STREET, ST HELIER, JERSEY, CHANNEL ISLES, JE4 8RG
2018-07-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN ERIC APPEN / 04/07/2018
2018-07-20OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROSLYN JACOBS / 01/07/2018
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16OSTM02APPOINTMENT TERMINATED, SECRETARY LLOYDS BANK PLC
2016-11-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2016-11-16OSAP03SECRETARY APPOINTED ROSLYN JACOBS
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22OSAP01DIRECTOR APPOINTED MR ALLEN ERIC APPEN
2016-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH
2016-08-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 19/07/2016
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05OSCH02CHANGE OF ADDRESS 16/05/13 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD, CHANNEL ISLANDS
2013-10-11OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LLOYDS TSB BANK PLC / 23/09/2013
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 30/10/2009
2009-10-06OSAP01DIRECTOR APPOINTED PRASAD NAGNATH PITALE
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-02-06BR2ALTN CONSTITUTIONAL DOC 110108
2008-01-11BR1INITIAL BRANCH REGISTRATION
2008-01-11BR1-BCHBR009768 REGISTERED
2008-01-11BR1-PARBR009768 PAR APPOINTED CONWAY RICHARD GEOFFREY MEADE 30 PARK DRIVE LITTLE PAXTON ST NEOTS PE19 6NT
2008-01-11BR1-PARBR009768 PAR APPOINTED GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL
2008-01-11BR1-PARBR009768 PAR APPOINTED FOSTER JONATHAN SCOTT 3 WYNDCROFT CLOSE ENFIELD LONDON EN2 7BJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MOOR LANE HOLDINGS 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 MOOR LANE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MOOR LANE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOR LANE HOLDINGS LIMITED
Trademarks
We have not found any records of MOOR LANE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOR LANE HOLDINGS 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 (None Supplied) as MOOR LANE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOOR LANE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOR LANE HOLDINGS 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 MOOR LANE HOLDINGS 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.
    Need more information?
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    Other companies at postcode JE2 3QA