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Home > England & Wales Companies > MOLLY INVESTMENTS LIMITED
Company Information for

MOLLY INVESTMENTS LIMITED

Cawley House 149-155 Canal, Street,, Nottingham, NG1 7HR,
Company Registration Number
03471083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Molly Investments Ltd
MOLLY INVESTMENTS LIMITED was founded on 1997-11-25 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Molly Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOLLY INVESTMENTS LIMITED
 
Legal Registered Office
Cawley House 149-155 Canal
Street,
Nottingham
NG1 7HR
Other companies in NG1
 
Previous Names
LUXSIGN HOLDINGS LIMITED25/02/2008
Filing Information
Company Number 03471083
Company ID Number 03471083
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2020-11-25
Return next due 2021-12-09
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-06 12:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLLY INVESTMENTS LIMITED
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Companies with same name MOLLY INVESTMENTS LIMITED
The following companies were found which have the same name as MOLLY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOLLY INVESTMENTS LTD 2107 COMMONS ROAD SOUTH - REYNOLDSBURG OH 43068 Active Company formed on the 2010-09-23
Molly Investments, LLC 7803 Windsong Rd Windsor CO 80550 Good Standing Company formed on the 2015-07-07
MOLLY INVESTMENTS PTY LTD Active Company formed on the 2006-06-09
MOLLY INVESTMENTS LLC 426 BUNKER HILL DRIVE PENSACOLA FL 32506 Inactive Company formed on the 2012-01-17
MOLLY INVESTMENTS, LLC 2121 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2018-02-26
MOLLY INVESTMENTS LLC New Jersey Unknown
MOLLY INVESTMENTS LLC North Carolina Unknown
MOLLY INVESTMENTS, LLC 105 BLAZEK RD ENNIS TX 75119 Active Company formed on the 2020-05-06

Company Officers of MOLLY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON LISA BRINLEY
 Company Secretary 1997-11-25
ALISON LISA BRINLEY
 Director 2008-11-01
MARK SPENCER BRINLEY
 Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-11-25 1997-11-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-11-25 1997-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LISA BRINLEY MAPPERLEY PETS & GARDENS LTD Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
MARK SPENCER BRINLEY MAPPERLEY PETS & GARDENS LTD Director 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-11Voluntary dissolution strike-off suspended
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-18AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0125/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0125/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-12AD02Register inspection address has been changed
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER BRINLEY / 24/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LISA BRINLEY / 24/11/2009
2009-06-20395Particulars of a mortgage or charge / charge no: 1
2009-05-11AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED MRS ALISON LISA BRINLEY
2008-08-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21CERTNMCOMPANY NAME CHANGED LUXSIGN HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/08
2008-01-04363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-15363aRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363aRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-07363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-11363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-20363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-16363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-22363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-08-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-05-07SRES13DIVISION SHARES 05/03/98
1998-04-08225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
1998-04-0888(2)RAD 05/03/98--------- £ SI 10000@1=10000 £ IC 2/10002
1997-12-02288bSECRETARY RESIGNED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288bDIRECTOR RESIGNED
1997-12-02288aNEW SECRETARY APPOINTED
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOLLY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLLY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 71,780
Creditors Due After One Year 2012-01-31 £ 62,122
Creditors Due Within One Year 2013-01-31 £ 28,966
Creditors Due Within One Year 2012-01-31 £ 35,141
Provisions For Liabilities Charges 2013-01-31 £ 1,870
Provisions For Liabilities Charges 2012-01-31 £ 2,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLLY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 10,000
Called Up Share Capital 2012-01-31 £ 10,000
Cash Bank In Hand 2013-01-31 £ 1,438
Cash Bank In Hand 2012-01-31 £ 1,922
Current Assets 2013-01-31 £ 6,576
Current Assets 2012-01-31 £ 7,150
Debtors 2013-01-31 £ 1,388
Debtors 2012-01-31 £ 1,157
Fixed Assets 2013-01-31 £ 273,342
Fixed Assets 2012-01-31 £ 277,053
Secured Debts 2013-01-31 £ 71,347
Secured Debts 2012-01-31 £ 73,756
Shareholder Funds 2013-01-31 £ 177,302
Shareholder Funds 2012-01-31 £ 184,642
Stocks Inventory 2013-01-31 £ 3,750
Stocks Inventory 2012-01-31 £ 4,071
Tangible Fixed Assets 2013-01-31 £ 272,442
Tangible Fixed Assets 2012-01-31 £ 275,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOLLY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLLY INVESTMENTS LIMITED
Trademarks
We have not found any records of MOLLY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLLY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOLLY INVESTMENTS LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOLLY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLLY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLLY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG1 7HR