Moray Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-10-31 · FULL

Next accounts due

2019-07-31 2508 days overdue

Confirmation statement

last made up 2018-03-14 · next due 2019-03-282633 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Broomberg, Barry Alan · Director appointed 2017-09-13
• Stevens, Paul Richard · Director appointed 2014-03-18 resigned 2018-09-28
• Cadd, Susan Anne · Secretary appointed 2003-06-27 resigned 2018-09-05
• Wartig, John Michael · Director appointed 2013-05-28 resigned 2018-04-30
• Bickle, Justin Andrew · Director appointed 2012-09-05 resigned 2017-09-13
• Light, Craig Jonathan · Director appointed 2013-01-25 resigned 2014-03-25
• Kengelbach, Jan · Director appointed 2012-02-15 resigned 2012-09-05
• Tatton-Brown, Duncan Eden · Director appointed 2010-02-22 resigned 2012-02-15
• Williams, Jeremy David · Director appointed 2007-06-01 resigned 2012-02-15
• Waggett, Colin Douglas · Director appointed 2004-09-08 resigned 2012-02-10
• Byng-Maddick, Zillah · Director appointed 2006-10-02 resigned 2009-11-13
• Chester, Ross · Director appointed 2007-06-01 resigned 2008-06-30
• Feingold, Limor · Director appointed 2005-11-07 resigned 2007-02-28
• Boddy, Peter Ashley · Director appointed 2005-09-30 resigned 2005-11-07
• Metcalf, Michael Edward · Director appointed 2005-02-01 resigned 2005-09-30
• Balfour, Michael William · Director appointed 2003-06-27 resigned 2005-05-30
• Newman, Timothy Carlo · Director appointed 2003-06-27 resigned 2004-09-06
• Chotai, Yagnish Vrajlal · Director appointed 2003-03-14 resigned 2003-06-27
• Murphy, Dominic Patrick · Director appointed 2003-03-14 resigned 2003-06-27

People with significant control (1)

• Fleets Lane Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 046987510006
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2016-03-02 · satisfied 2018-08-15
  Nil.
• A registered charge Satisfied 046987510005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
  Created 2014-04-25 · satisfied 2018-08-15
• A registered charge Satisfied 046987510004
  Held by Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees)
  Created 2013-09-06 · satisfied 2014-04-26
  Notification of addition to or amendment of charge.
• Deed of accession and charge Satisfied
  Held by Mizuho Corporate Bank LTD (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
  Created 2005-11-30 · satisfied 2013-02-01
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
  Created 2003-04-10 · satisfied 2006-02-01
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-08-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-07-02 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2023-12-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-12-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2019-12-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2018-11-07 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2018-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2018-11-07 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2018-10-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-10-07 Termination director company with name termination date (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.