Dissolved
Dissolved 2014-10-07
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Home > England & Wales Companies > MORAVIAN INVESTORS' NOMINEE LTD
Company Information for MORAVIAN INVESTORS' NOMINEE LTD
PERSHORE, WORCESTERSHIRE, WR10 1AJ,
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Company Registration Number
 07504894 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Moravian Investors' Nominee Ltd
MORAVIAN INVESTORS' NOMINEE LTD was founded on 2011-01-25 and had its registered office in Pershore. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MORAVIAN INVESTORS' NOMINEE LTD | |
| Legal Registered Office | |
| PERSHORE WORCESTERSHIRE WR10 1AJ Other companies in WR10 | |
Filing Information
| Company Number | 07504894 | |
|---|---|---|
| Date formed | 2011-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 07:53:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAVIAN INVESTORS' NOMINEE LTD
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Company Officers of MORAVIAN INVESTORS' NOMINEE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PATRICK EDWARDS |
||
TIMOTHY PATRICK EDWARDS |
||
MICHAEL JAMES HODGES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOWER AVON NAVIGATION TRUST LIMITED(THE) | Director | 2017-07-27 | CURRENT | 1950-08-01 | Active | |
| AVON NAVIGATION TRUST | Director | 2017-04-07 | CURRENT | 1965-08-26 | Active | |
| THE COOPERAGE FACILITIES LTD | Director | 2017-03-20 | CURRENT | 2016-10-01 | Active | |
| GOSPEL INVESTORS' NOMINEE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| ST GEORGE'S PLACE INVESTORS' NOMINEE LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2017-11-07 | |
| BRANCASTER SECURITIES LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-02-17 | |
| ST GEORGE'S PLACE SECURITIES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| NUMBER 8 | Director | 2011-07-27 | CURRENT | 2001-08-07 | Active | |
| LANDSCOT AVONDALE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-08-19 | |
| BROADWAY HERITAGE LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
| SPA SECURITIES LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 25/01/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 25/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 25/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 25/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 3B LADYGROVE COURT PRESTON HITCHIN HERTFORDSHIRE SG4 7SA ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MORAVIAN INVESTORS' NOMINEE LTD 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 MORAVIAN INVESTORS' NOMINEE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORAVIAN INVESTORS' NOMINEE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of MORAVIAN INVESTORS' NOMINEE LTD registering or being granted any patents Domain Names
We do not have the domain name information for MORAVIAN INVESTORS' NOMINEE LTD
Income
Government Income
We have not found government income sources for MORAVIAN INVESTORS' NOMINEE 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 (41100 - Development of building projects) as MORAVIAN INVESTORS' NOMINEE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MORAVIAN INVESTORS' NOMINEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAVIAN INVESTORS' NOMINEE 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 MORAVIAN INVESTORS' NOMINEE 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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