Dissolved
Dissolved 2016-07-19
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Company Information for 27 MORETON PLACE LIMITED
LOVE STREET, CHESTER, CH1,
|
Company Registration Number
 05867778 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About 27 Moreton Place Ltd
27 MORETON PLACE LIMITED was founded on 2006-07-05 and had its registered office in Love Street. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 27 MORETON PLACE LIMITED | |
| Legal Registered Office | |
| LOVE STREET CHESTER | |
Filing Information
| Company Number | 05867778 | |
|---|---|---|
| Date formed | 2006-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 27 MORETON PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIAN HUGH JAMES BENNETT |
||
VERONICA ISABEL RANDAG BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONICA ISABEL RANDAG BENNETT |
Company Secretary | ||
MELANIE ANNE MOSSELMANS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VB CHARITABLE TRUST | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/07/15 FULL LIST | |
| AR01 | 05/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 27 MORETON PLACE LONDON SW1V 2NL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ISABEL RANDAG BENNETT / 05/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BENNETT / 15/08/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY VERONICA BENNETT | |
| 288a | SECRETARY APPOINTED MR VIVIAN HUGH JAMES BENNETT | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 27 MORETON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 27 MORETON PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
27 MORETON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 43,036 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 27 MORETON PLACE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 3 |
| Called Up Share Capital | 2011-08-01 | £ 3 |
| Cash Bank In Hand | 2013-07-31 | £ 4,928 |
| Cash Bank In Hand | 2012-07-31 | £ 993 |
| Cash Bank In Hand | 2011-08-01 | £ 993 |
| Current Assets | 2013-07-31 | £ 5,553 |
| Current Assets | 2012-07-31 | £ 2,450 |
| Current Assets | 2011-08-01 | £ 2,450 |
| Debtors | 2013-07-31 | £ 625 |
| Debtors | 2012-07-31 | £ 1,457 |
| Debtors | 2011-08-01 | £ 1,457 |
| Fixed Assets | 2013-07-31 | £ 34,443 |
| Fixed Assets | 2012-07-31 | £ 34,443 |
| Fixed Assets | 2011-08-01 | £ 34,443 |
| Shareholder Funds | 2013-07-31 | £ -4,902 |
| Shareholder Funds | 2012-07-31 | £ -6,143 |
| Shareholder Funds | 2011-08-01 | £ 6,143 |
| Tangible Fixed Assets | 2013-07-31 | £ 34,443 |
| Tangible Fixed Assets | 2012-07-31 | £ 34,443 |
| Tangible Fixed Assets | 2011-08-01 | £ 34,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 27 MORETON PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 MORETON PLACE LIMITED
Income
Government Income
We have not found government income sources for 27 MORETON PLACE 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 (98000 - Residents property management) as 27 MORETON PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 27 MORETON PLACE 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 27 MORETON PLACE 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 27 MORETON PLACE 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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