Dissolved
Dissolved 2014-05-18
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Home > England & Wales Companies > MOORFIELD DEVELOPMENT HOLDINGS LIMITED
Company Information for MOORFIELD DEVELOPMENT HOLDINGS LIMITED
65 CURZON STREET, LONDON, W1J,
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Company Registration Number
 03497068 Private Limited Company
Dissolved 2014-05-18 |
Company Overview
About Moorfield Development Holdings Ltd
MOORFIELD DEVELOPMENT HOLDINGS LIMITED was founded on 1998-01-22 and had its registered office in 65 Curzon Street. The company was dissolved on the 2014-05-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MOORFIELD DEVELOPMENT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 65 CURZON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03497068 | |
|---|---|---|
| Date formed | 1998-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 12:21:22 |
| Companies House |
|
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Company Officers of MOORFIELD DEVELOPMENT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISIDORE MICHAEL CARIVALIS |
||
GRAHAM ROBERT SIDWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC EDWARD CHARLES GILBARD |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ALEXANDER MACLACHLAN |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
EDEN CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORFIELD TEESSIDE LIMITED | Director | 2013-09-23 | CURRENT | 1995-05-18 | Dissolved 2014-05-18 | |
| BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED | Director | 1993-04-27 | CURRENT | 1992-05-07 | Active | |
| HELIUM MIRACLE LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
| DARLINGTON CAR PARKS LTD | Director | 2006-12-22 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| LRH NOMINEE TWO LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
| DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
| MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
| MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
| MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
| MOORBROOK (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
| WESTFIELD (NO.3) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
| MOORBROOK (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
| WESTFIELD (NO.2) LIMITED | Director | 2002-12-04 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
| MOORBROOK (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
| WESTFIELD (NO.1) LIMITED | Director | 2002-12-03 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
| MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
| MOORFIELD TEESSIDE LIMITED | Director | 2000-11-01 | CURRENT | 1995-05-18 | Dissolved 2014-05-18 | |
| MCP TRADING NOMINEES I LIMITED | Director | 2000-11-01 | CURRENT | 1999-03-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
| AP01 | DIRECTOR APPOINTED MR ISIDORE MICHAEL CARIVALIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
| AR01 | 22/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/01/10 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SIDWELL / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| MISC | AUD RES SEC 394 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44/48 DOVER STREET LONDON W1S 4NX | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | GUARANTEE 27/06/01 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/01 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MOORFIELD DEVELOPMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOORFIELD DEVELOPMENT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) ("THE SECURITY TRUSTEE") | |
| COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE") | Satisfied | GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE") |
Intangible Assets
Patents
We have not found any records of MOORFIELD DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORFIELD DEVELOPMENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MOORFIELD DEVELOPMENT HOLDINGS 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 (70100 - Activities of head offices) as MOORFIELD DEVELOPMENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORFIELD DEVELOPMENT HOLDINGS 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 MOORFIELD DEVELOPMENT HOLDINGS 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 MOORFIELD DEVELOPMENT HOLDINGS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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