MORAY LIMITED
Overview
| Company Name | MORAY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04698751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORAY LIMITED located?
| Registered Office Address | Menzies Llp, 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2018 |
| Next Accounts Due On | Jul 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2017 |
What is the status of the latest confirmation statement for MORAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 14, 2019 |
| Next Confirmation Statement Due | Mar 28, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2018 |
| Overdue | Yes |
What are the latest filings for MORAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2025 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Menzies Llp, 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 05, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Rollings Butt 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on Aug 08, 2024 | 3 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2019 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH England to Rollings Butt 6 Snow Hill London EC1A 2AY on Oct 08, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Paul Richard Stevens as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Anne Cadd as a secretary on Sep 05, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde 10 Bressenden Place London SW1E 5DH on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 046987510006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046987510005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2017 | 37 pages | AA | ||||||||||
Statement of capital on Jul 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of MORAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMBERG, Barry Alan | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | British | 207557180001 | |||||
| CADD, Susan Anne | Secretary | 10 Bressenden Place SW1E 5DH London Verde England | British | 82401780001 | ||||||
| MURPHY, Dominic Patrick | Secretary | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | British | 82500670001 | ||||||
| BALFOUR, Michael William | Director | 11 Bury Road BH13 7DD Poole Dorset | British | 36866470005 | ||||||
| BICKLE, Justin Andrew | Director | Knightsbridge SW1X 7LR London 27 United Kingdom | England | British | 112506210002 | |||||
| BODDY, Peter Ashley | Director | The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire | England | British | 101072960001 | |||||
| BYNG-MADDICK, Zillah | Director | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| CHESTER, Ross | Director | Compass Court 42/44 Winn Road SO17 1EQ Southampton | British | 121959520001 | ||||||
| CHOTAI, Yagnish Vrajlal | Director | Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire | England | British | 17626330003 | |||||
| FEINGOLD, Limor | Director | 23 Elms Avenue BH14 8EE Poole Dorset | British | 109022770001 | ||||||
| KENGELBACH, Jan | Director | 58 Fleets Lane Poole BH15 3BT Dorset | England | German | 166791090001 | |||||
| LIGHT, Craig Jonathan | Director | 58 Fleets Lane Poole BH15 3BT Dorset | England | British | 175309730001 | |||||
| METCALF, Michael Edward | Director | Tanglewood 19 Meadway KT10 9HG Esher Surrey | England | British | 61013220001 | |||||
| MURPHY, Dominic Patrick | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | England | British | 82500670001 | |||||
| NEWMAN, Timothy Carlo | Director | Charlton Marshall DT11 9NE Blandford Newlands Manor House Dorset | England | British | 133499820001 | |||||
| STEVENS, Paul Richard | Director | 10 Bressenden Place SW1E 5DH London Verde England | England | British | 186050040001 | |||||
| TATTON-BROWN, Duncan Eden | Director | 58 Fleets Lane Poole BH15 3BT Dorset | England | British | 149245720001 | |||||
| WAGGETT, Colin Douglas | Director | 58 Fleets Lane Poole BH15 3BT Dorset | England | British | 104154090003 | |||||
| WARTIG, John Michael | Director | Willis Way BH15 3SY Poole 52 England | England | Australian | 178768810001 | |||||
| WILLIAMS, Jeremy David | Director | 58 Fleets Lane Poole BH15 3BT Dorset | United Kingdom | British | 121982220002 | |||||
| WILLIAMS, Jeremy David | Director | Witchampton BH21 5AR Wimborne Welcombe Thatch | United Kingdom | British | 121982220002 |
Who are the persons with significant control of MORAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleets Lane Limited | Apr 06, 2016 | Fleets Lane BH15 3BT Poole 58 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MORAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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