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Home > England & Wales Companies > MORETEYNE UK LTD
Company Information for

MORETEYNE UK LTD

3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
06371837
Private Limited Company
Liquidation

Company Overview

About Moreteyne Uk Ltd
MORETEYNE UK LTD was founded on 2007-09-14 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Moreteyne Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORETEYNE UK LTD
 
Legal Registered Office
3RD FLOOR 37
FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in MK43
 
Filing Information
Company Number 06371837
Company ID Number 06371837
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 18:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORETEYNE UK LTD
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Company Officers of MORETEYNE UK LTD

Current Directors
Officer Role Date Appointed
JULIE SUSANNE BYRNE
Company Secretary 2009-10-26
NIGEL DAVID BYRNE
Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ELAINE BYRNE
Company Secretary 2007-09-14 2009-10-26
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-09-14 2007-09-16
DUPORT DIRECTOR LIMITED
Nominated Director 2007-09-14 2007-09-16

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
2021-01-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 98 Lower Shelton Road Marston Moretaine Bedford Bedfordshire MK43 0LP England
2020-03-02LIQ02Voluntary liquidation Statement of affairs
2020-03-02600Appointment of a voluntary liquidator
2020-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2019-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE SUSANNE BYRNE on 2019-08-01
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 114 High Street Cranfield Bedford MK43 0DG
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13AR0114/09/15 ANNUAL RETURN FULL LIST
2016-11-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11SOAS(A)Voluntary dissolution strike-off suspended
2015-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-09-29DS01Application to strike the company off the register
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE SUSANNE SMITH on 2013-05-04
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0114/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-12AR0114/09/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BYRNE / 28/10/2009
2009-11-10AP03SECRETARY APPOINTED MS JULIE SUSANNE SMITH
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BYRNE
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 98 LOWER SHELTON ROAD MARSTON MORETAINE BEDFORDSHIRE MK43 0LP
2008-10-13363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TUDOR LODGE BRIGHTON ROAD SHERMANBURY RH13 8HE
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-14NEWINCINCORPORATION 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 MORETEYNE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-25
Appointmen2020-02-25
Resolution2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against MORETEYNE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORETEYNE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2011-09-30 £ 18,714
Creditors Due Within One Year 2013-09-30 £ 45,164
Creditors Due Within One Year 2012-09-30 £ 97,650
Creditors Due Within One Year 2012-09-30 £ 97,650
Creditors Due Within One Year 2011-09-30 £ 27,355
Other Creditors Due Within One Year 2012-09-30 £ 1,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 MORETEYNE UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 27,694
Cash Bank In Hand 2012-09-30 £ 9,907
Cash Bank In Hand 2012-09-30 £ 9,907
Cash Bank In Hand 2011-09-30 £ 29,527
Current Assets 2013-09-30 £ 45,505
Current Assets 2012-09-30 £ 67,384
Current Assets 2012-09-30 £ 67,384
Current Assets 2011-09-30 £ 36,127
Debtors 2013-09-30 £ 17,811
Debtors 2012-09-30 £ 57,477
Debtors 2012-09-30 £ 57,477
Debtors 2011-09-30 £ 6,600
Debtors Due Within One Year 2012-09-30 £ 57,477
Debtors Due Within One Year 2011-09-30 £ 6,600
Shareholder Funds 2013-09-30 £ 2,359
Shareholder Funds 2011-09-30 £ 12,525
Tangible Fixed Assets 2013-09-30 £ 2,018
Tangible Fixed Assets 2012-09-30 £ 3,002
Tangible Fixed Assets 2012-09-30 £ 3,002
Tangible Fixed Assets 2011-09-30 £ 3,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORETEYNE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORETEYNE UK LTD
Trademarks
We have not found any records of MORETEYNE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORETEYNE UK LTD. 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 MORETEYNE UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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 MORETEYNE UK LTD 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 TypeNotices to
Defending partyMORETEYNE UK LTDEvent Date2020-02-25
 
Initiating party Event TypeAppointmen
Defending partyMORETEYNE UK LTDEvent Date2020-02-25
Name of Company: MORETEYNE UK LTD Company Number: 06371837 Nature of Business: Other business support service activities not elsewhere classified Registered office: 98 Lower Shelton Road, Marston More…
 
Initiating party Event TypeResolution
Defending partyMORETEYNE UK LTDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORETEYNE UK LTD 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 MORETEYNE UK LTD 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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