Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C MOLONEY LIMITED
Company Information for

C MOLONEY LIMITED

LONDON, UNITED KINGDOM, W13 9PT,
Company Registration Number
05492733
Private Limited Company
Dissolved

Dissolved 2013-08-10

Company Overview

About C Moloney Ltd
C MOLONEY LIMITED was founded on 2005-06-28 and had its registered office in London. The company was dissolved on the 2013-08-10 and is no longer trading or active.

Key Data
Company Name
C MOLONEY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W13 9PT
Other companies in W13
 
Previous Names
C MALONEY LIMITED05/07/2005
Filing Information
Company Number 05492733
Date formed 2005-06-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2013-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 23:30:46
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C MOLONEY LIMITED

Company Officers of C MOLONEY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS MOLONEY
Director 2005-06-28
THERESA MOLONEY
Company Secretary 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2005-06-28 2005-06-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-06-28 2005-06-28

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
2013-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-10L64.07NOTICE OF COMPLETION OF WINDING UP
2012-12-28COCOMPORDER OF COURT TO WIND UP
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2012-08-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2012-02-14AA30/06/10 TOTAL EXEMPTION SMALL
2012-02-02LATEST SOC02/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-02AR0128/06/11 FULL LIST
2012-01-31AA30/06/09 TOTAL EXEMPTION SMALL
2012-01-25DISS40DISS40 (DISS40(SOAD))
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-25GAZ1FIRST GAZETTE
2010-07-13AR0128/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MOLONEY / 28/06/2010
2010-05-17AA30/06/08 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-27RES12VARYING SHARE RIGHTS AND NAMES
2007-09-2788(2)RAD 29/06/05--------- £ SI 99@1
2007-07-06363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-06363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-07-05CERTNMCOMPANY NAME CHANGED C MALONEY LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to C MOLONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2012-12-11
Petitions to Wind Up (Companies)2012-10-24
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-10-25
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against C MOLONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C MOLONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets
Patents
We have not found any records of C MOLONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C MOLONEY LIMITED
Trademarks
We have not found any records of C MOLONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C MOLONEY 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 (4525 - Other special trades construction) as C MOLONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C MOLONEY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyC MOLONEY LIMITEDEvent Date2012-12-03
In the High Court Of Justice case number 007420 Liquidator appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyC MOLONEY LIMITEDEvent Date2012-09-21
In the High Court of Justice (Chancery Division) Companies Court case number 7420 A Petition to wind up the above-named Company, Registration Number 05492733, of 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, principal trading address at 68 Kingsdown Avenue, West Ealing, London, W13 9PT , presented on 21 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1631806/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC MOLONEY LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyC MOLONEY LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyC MOLONEY LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C MOLONEY 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 C MOLONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W13 9PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1