MORAY INVESTMENTS LIMITED

Overview

Company Name	MORAY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05723903
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006
Date of Cessation	Apr 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORAY INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MORAY INVESTMENTS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MORAY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TEAM IT LTD	Feb 28, 2006	Feb 28, 2006

What are the latest accounts for MORAY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MORAY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 19, 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD03

Apr 19, 2017

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

2 pages

AD02

Apr 19, 2017

Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Apr 19, 2017

2 pages

AD01

Apr 12, 2017

Declaration of solvency

3 pages

4.70

Apr 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2017	LRESSP

Mar 15, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Sep 15, 2016

Appointment of Mr Allen Eric Appen as a director on Sep 14, 2016

2 pages

AP01

Sep 09, 2016

Full accounts made up to Dec 31, 2015

25 pages

Jul 18, 2016

Director's details changed for Mr Prasad Nagnath Pitale on Jul 18, 2016

2 pages

CH01

Jun 09, 2016

Termination of appointment of Jonathan Winstanley as a director on Jun 09, 2016

1 pages

TM01

Apr 19, 2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

1 pages

AD03

Apr 01, 2016

Satisfaction of charge 057239030002 in full

1 pages

MR04

Apr 01, 2016

Satisfaction of charge 057239030003 in full

1 pages

MR04

Apr 01, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 01, 2016

Satisfaction of charge 057239030004 in full

1 pages

MR04

Mar 08, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 100,000	SH01

Mar 02, 2016

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on Feb 29, 2016

2 pages

AP03

Mar 02, 2016

Termination of appointment of Paul Gittins as a secretary on Feb 26, 2016

1 pages

TM02

Jul 22, 2015

Full accounts made up to Dec 31, 2014

29 pages

May 07, 2015

Registration of charge 057239030004, created on Apr 24, 2015

9 pages

MR01

Mar 10, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 100,000	SH01

Aug 15, 2014

Full accounts made up to Dec 31, 2013

29 pages

View All Filings

Who are the officers of MORAY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Feb 29, 2016		Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				205683950001
APPEN, Allen Eric Gresham Street EC2V 7AE London 10 United Kingdom	Sep 14, 2016		Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	American	1961-8	207750910001
PITALE, Prasad Nagnath London Wall EC2Y 5AS London 125 United Kingdom	May 05, 2010		Director	London Wall EC2Y 5AS London 125 United Kingdom	England	British	1971-4	98338050001
BARNETT, Andrew Walter Westmere 32 Cheyham Way SM2 7HX Sutton Surrey	Jun 20, 2007	Dec 19, 2008	Secretary	Westmere 32 Cheyham Way SM2 7HX Sutton Surrey		British		79533950001
COLE, Stephanie Margaret Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London	Sep 06, 2007	Jul 12, 2010	Secretary	Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London		British		117953850001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 12, 2010	Feb 26, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				152629920001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 18, 2007	Jun 20, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Feb 28, 2006	May 18, 2007	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
FRY, Christopher James 5 Woodlands Road KT6 6PR Surbiton Surrey	Jun 20, 2007	Jul 09, 2009	Director	5 Woodlands Road KT6 6PR Surbiton Surrey	England	British	1957-6	67771440002
KING, David John 33 Old Broad Street EC2N 1HZ London	Jul 08, 2009	Apr 09, 2010	Director	33 Old Broad Street EC2N 1HZ London		British	1968-6	114422890001
LONG, Lorinda Joanne 33 Old Broad Street EC2N 1HZ London	Sep 04, 2008	Jul 09, 2009	Director	33 Old Broad Street EC2N 1HZ London		British	1963-7	87839950003
PATTENDEN, Clifford Michael 33 Old Broad Street EC2N 1HZ London	Jun 20, 2007	Feb 28, 2009	Director	33 Old Broad Street EC2N 1HZ London		British	1962-11	38514260003
TAKK, Amarpal The Meadows Valley Road Fawkham Longfield DA3 8NA Sevenoaks Kent	Jun 20, 2007	Sep 04, 2008	Director	The Meadows Valley Road Fawkham Longfield DA3 8NA Sevenoaks Kent	United Kingdom	British	1974-1	245857080001
TOSEN, Graeme Asher Way E1W 2JF London 67 China Court	Sep 04, 2008	Jul 09, 2009	Director	Asher Way E1W 2JF London 67 China Court	United Kingdom	British	1976-10	131854250001
WINSTANLEY, Jonathan Gresham Street EC2V 7AE London 10 United Kingdom	Jul 08, 2009	Jun 09, 2016	Director	Gresham Street EC2V 7AE London 10 United Kingdom		British	1969-6	101913350002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 18, 2007	Jun 20, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Feb 28, 2006	May 18, 2007	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORAY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meadowfield Investments Limited

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc250462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORAY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On May 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions May 07, 2015Registration of a charge (MR01) Apr 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jun 18, 2014Registration of a charge (MR01) Apr 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 14, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Nov 14, 2013Registration of a charge (MR01) Apr 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2012 Delivered On Apr 02, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details.
	Persons Entitled The Hongkong and Shanghai Banking Corporation LTD
	Transactions Apr 02, 2012Registration of a charge (MG01) Apr 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MORAY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2017	Commencement of winding up
Apr 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 29, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 29, 2017

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.
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