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MORANOS LTD

MORANOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMORANOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04382899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORANOS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MORANOS LTD located?

    Registered Office Address
    C/O AUGUSTA KENT LIMITED
    32-33 Watling Street
    CT1 2AN Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORANOS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for MORANOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2014

    		9 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2013

    		10 pages4.68

    Registered office address changed from * C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW* on Oct 08, 2013

    		2 pagesAD01

    Registered office address changed from * 164 Mollison Way Edgware Middlesex HA8 5QZ United Kingdom* on Jan 02, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Registered office address changed from * 3 Howberry Road Edgware Middx HA8 6SR* on Aug 30, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    		7 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Caroline Donnan on Feb 27, 2010

    		2 pagesCH01

    Annual return made up to Feb 27, 2009 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MORANOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNAN, Caroline
    30 Watersfield Way
    HA8 6RZ Edgware
    Middlesex
    		Secretary
    30 Watersfield Way
    HA8 6RZ Edgware
    Middlesex
    		Irish80571210001
    BAKRY, Rosemarie
    3 Howberry Road
    HA8 6SR Edgware
    Middlesex
    		Director
    3 Howberry Road
    HA8 6SR Edgware
    Middlesex
    		EnglandIrish101073910001
    DONNAN, Caroline
    30 Watersfield Way
    HA8 6RZ Edgware
    Middlesex
    		Director
    30 Watersfield Way
    HA8 6RZ Edgware
    Middlesex
    		EnglandIrish80571210001
    DAVIES, Marilyn
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    		Secretary
    92a The Avenue
    HA9 9QL Wembley
    Middlesex
    		British61120150001
    HARRIS, Karen
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    		Director
    36 Wayside Avenue
    Bushey
    WD23 4SQ Watford
    Hertfordshire
    		British40834090003
    View Detailed Information on Officers and People with Significant Control

    Does MORANOS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2004
    Delivered On Aug 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does MORANOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2012Commencement of winding up
    Feb 10, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Hawksworth
    Granville House 49 The Mall
    ME13 8JW Faversham
    Kent
    		practitioner
    Granville House 49 The Mall
    ME13 8JW Faversham
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0