MOYOLA ESTATES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Moyola Estates Ltd

MOYOLA ESTATES LIMITED was founded on 1974-02-15 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Moyola Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOYOLA ESTATES LIMITED

27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT45

Filing Information

Company Number		NI010011
Company ID Number		NI010011
Date formed		1974-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/04/2019
Account next due		28/04/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB516770636~~

Last Datalog update:	2020-07-05 17:49:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYOLA ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED

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Company Officers of MOYOLA ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
CIARA MAINWARING	Company Secretary	1999-12-31
CIARA MAINWARING	Director	2000-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK RUMOLD DOUGAN	Director	1999-12-31	2017-09-21
MARY DOUGAN	Director	1999-12-31	2016-01-25

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
2019-07-04	AA	28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	AA01	Previous accounting period extended from 31/12/18 TO 28/04/19
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM 2B Rainey Street Magherafelt Co Derry BT45 5AG
2019-05-02	4.71(NI)	Declaration of Solvency (Northern Ireland)
2019-05-02	VL1	Liquidation: Appointment of liquidator
2019-05-02	LRESM(NI)	Resolutions passed: Special resolution to wind-up company
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK RUMOLD DOUGAN
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DOUGAN
2016-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	31/12/12 FULL LIST
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA DOUGAN / 30/12/2012
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-01-16	AR01	31/12/11 FULL LIST
2012-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CIARA DOUGAN / 20/12/2011
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R DOUGAN / 31/12/2010
2011-01-10	AR01	31/12/10 FULL LIST
2010-06-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	31/12/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY DOUGAN / 31/12/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA DOUGAN / 31/12/2009
2009-07-06	AC(NI)	31/12/08 ANNUAL ACCTS
2009-02-28	371SR(NI)	31/12/08
2008-12-09	402(NI)	PARS RE MORTAGE
2008-10-13	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-26	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2007-11-16	AC(NI)	31/12/06 ANNUAL ACCTS
2007-01-25	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-10-21	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-27	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2005-07-26	AC(NI)	31/12/04 ANNUAL ACCTS
2005-01-27	295(NI)	CHANGE IN SIT REG ADD
2005-01-27	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-06-07	AC(NI)	31/12/03 ANNUAL ACCTS
2004-01-27	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-04-15	AC(NI)	31/12/02 ANNUAL ACCTS
2003-02-04	296(NI)	CHANGE OF DIRS/SEC
2003-01-20	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-11-05	233(NI)	CHANGE OF ARD
2002-05-24	AC(NI)	28/02/02 ANNUAL ACCTS
2002-01-27	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-08-19	AC(NI)	28/02/01 ANNUAL ACCTS
2001-01-19	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-10-25	296(NI)	CHANGE OF DIRS/SEC
2000-08-19	AC(NI)	28/02/00 ANNUAL ACCTS
2000-05-31	402(NI)	PARS RE MORTAGE
2000-03-22	402(NI)	PARS RE MORTAGE
2000-01-14	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-12-14	402(NI)	PARS RE MORTAGE
1999-09-16	295(NI)	CHANGE IN SIT REG ADD
1999-09-03	AC(NI)	28/02/99 ANNUAL ACCTS
1999-01-09	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-09-04	AC(NI)	28/02/98 ANNUAL ACCTS
1998-06-24	402(NI)	PARS RE MORTAGE
1998-06-24	402(NI)	PARS RE MORTAGE
1998-02-20	402(NI)	PARS RE MORTAGE
1998-01-05	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-09-10	AC(NI)	28/02/97 ANNUAL ACCTS
1997-01-02	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-10-09	AC(NI)	28/02/96 ANNUAL ACCTS
1996-05-10	411A(NI)	MORTGAGE SATISFACTION
1996-01-11	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1995-11-03	402(NI)	PARS RE MORTAGE

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 MOYOLA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2020-12-11
Resolutions for Winding-up	2019-05-03
Appointment of Liquidators	2019-05-03
Notices to Creditors	2019-05-03

Fines / Sanctions

No fines or sanctions have been issued against MOYOLA ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE/CHARGE	2012-07-04	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2008-12-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2000-05-31	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	2000-03-22	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1999-12-14	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-06-24	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-06-24	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-06-24	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-06-24	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1998-02-20	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1995-11-03	Outstanding	BANK OF IRELAND
MORTGAGE OR CHARGE	1994-01-27	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1992-11-16	Satisfied	ALLIED IRISH BANK
MORTGAGE OR CHARGE	1976-08-19	Satisfied	NORTHERN BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-04-28

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 MOYOLA ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of MOYOLA ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOYOLA ESTATES LIMITED

Trademarks

We have not found any records of MOYOLA ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOYOLA ESTATES 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 MOYOLA ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MOYOLA ESTATES 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	Resolutions for Winding-up
Defending party	MOYOLA ESTATES LIMITED	Event Date	2019-04-29
At a general meeting of the companys shareholders held on 29th April 2019 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3.That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOYOLA ESTATES LIMITED	Event Date	2019-04-29
Liquidators name & address: Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :

Initiating party		Event Type	Notices to Creditors
Defending party	MOYOLA ESTATES LIMITED	Event Date	2019-04-29
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 29th April 2019 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 28th June 2019 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co , 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims 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 such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 3rd May 2019 N McKeague , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOYOLA ESTATES 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 MOYOLA ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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