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MORANT ROAD LIMITED

MORANT ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMORANT ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11158932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORANT ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is MORANT ROAD LIMITED located?

    Registered Office Address
    Midland House
    2 Poole Road
    BH2 5QY Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MORANT ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 111589320002 in full

    		4 pagesMR04

    Satisfaction of charge 111589320001 in full

    		4 pagesMR04

    Registration of charge 111589320003, created on Mar 28, 2019

    		13 pagesMR01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Charles Edward Phelps on Jan 17, 2019

    		2 pagesCH01

    Change of details for Mr Nicholas Charles Edward Phelps as a person with significant control on Jan 17, 2019

    		2 pagesPSC04

    Registration of charge 111589320001, created on Mar 09, 2018

    		21 pagesMR01

    Registration of charge 111589320002, created on Mar 09, 2018

    		11 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORANT ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-BUCHANAN, Nicholas Mark
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		United KingdomBritishProperty Developer186685600004
    PHELPS, Nicholas Charles Edward
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		United KingdomBritishProperty Developer105327150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORANT ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Macdonald-Buchanan
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Jan 19, 2018
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Charles Edward Phelps
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		Jan 19, 2018
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MORANT ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2019
    Delivered On Apr 10, 2019
    		Outstanding
    Brief description
    9 morant road ringwood hampshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Keith Kelleway
    Transactions
    • Apr 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Mar 24, 2018
    		Satisfied
    Brief description
    Land adjoining 9 morant road ringwood t/no: hp 625285.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Msp Capital Limited
    Transactions
    • Mar 24, 2018Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Mar 24, 2018
    		Satisfied
    Brief description
    Land adjoining 9 morant road ringwood t/no: HP625285.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Msp Capital Limited
    Transactions
    • Mar 24, 2018Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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