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Home > England & Wales Companies > MORAVIAN INVESTORS' NOMINEE LTD
Company Information for

MORAVIAN INVESTORS' NOMINEE LTD

PERSHORE, WORCESTERSHIRE, WR10 1AJ,
Company Registration Number
07504894
Private Limited Company
Dissolved

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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAVIAN INVESTORS' NOMINEE LTD

Company Officers of MORAVIAN INVESTORS' NOMINEE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK EDWARDS
Company Secretary 2011-01-25
TIMOTHY PATRICK EDWARDS
Director 2011-01-25
MICHAEL JAMES HODGES
Director 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES HODGES LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
MICHAEL JAMES HODGES AVON NAVIGATION TRUST Director 2017-04-07 CURRENT 1965-08-26 Active
MICHAEL JAMES HODGES THE COOPERAGE FACILITIES LTD Director 2017-03-20 CURRENT 2016-10-01 Active
MICHAEL JAMES HODGES GOSPEL INVESTORS' NOMINEE LTD Director 2015-02-20 CURRENT 2015-02-20 Active
MICHAEL JAMES HODGES ST GEORGE'S PLACE INVESTORS' NOMINEE LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-11-07
MICHAEL JAMES HODGES BRANCASTER SECURITIES LTD Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-02-17
MICHAEL JAMES HODGES ST GEORGE'S PLACE SECURITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL JAMES HODGES NUMBER 8 Director 2011-07-27 CURRENT 2001-08-07 Active
MICHAEL JAMES HODGES LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
MICHAEL JAMES HODGES BROADWAY HERITAGE LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
MICHAEL JAMES HODGES SPA SECURITIES LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active

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
2014-10-07GAZ2STRUCK OFF AND DISSOLVED
2014-06-24GAZ1FIRST GAZETTE
2014-02-15DISS40DISS40 (DISS40(SOAD))
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0125/01/14 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2013-03-13AR0125/01/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-29AR0125/01/12 FULL LIST
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 25/01/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 25/01/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 25/01/2012
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 3B LADYGROVE COURT PRESTON HITCHIN HERTFORDSHIRE SG4 7SA ENGLAND
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-25NEWINCCERTIFICATE 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.
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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 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
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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
Trademarks
We have not found any records of MORAVIAN INVESTORS' NOMINEE LTD registering or being granted any trademarks
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:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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