MOORE ASSOCIATES (NI) LTD - A business based in United Kingdom registered with Companies House

Company Overview

About Moore Associates (ni) Ltd

MOORE ASSOCIATES (NI) LTD was founded on 2005-09-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Moore Associates (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MOORE ASSOCIATES (NI) LTD

ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT70

Filing Information

Company Number		NI056670
Company ID Number		NI056670
Date formed		2005-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2008
Account next due		31/05/2010
Latest return		29/09/2009
Return next due		27/10/2010
Type of accounts		SMALL

Last Datalog update:	2018-08-04 14:12:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE ASSOCIATES (NI) LTD

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Company Officers of MOORE ASSOCIATES (NI) LTD

Current Directors

Officer	Role	Date Appointed
LORNA MOORE	Company Secretary	2005-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORNA IRENE MOORE	Director	2005-09-29	2012-01-10
SAMUEL HUGH MOORE	Director	2005-09-29	2012-01-10
STEPHEN JONATHAN MOORE	Director	2005-09-29	2009-10-31
DOROTHY MAY KANE	Company Secretary	2005-09-29	2005-09-29

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.

Date	Document Type	Document Description
2017-06-06	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 13 MAIN STREET POMEROY CO TYRONE BT70 2QH
2014-10-09	COCOMP	ORDER OF COURT TO WIND UP
2014-04-11	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100286
2014-04-11	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002564
2013-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA MOORE
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOORE
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-13	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-08-17	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-07-06	AR01	29/09/09 NO CHANGES
2010-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2009-03-30	402(NI)	PARS RE MORTAGE
2008-11-13	371S(NI)	29/09/08 ANNUAL RETURN SHUTTLE
2008-10-31	402(NI)	PARS RE MORTAGE
2008-06-20	402R(NI)	0000
2008-06-20	402R(NI)	0000
2008-04-30	AC(NI)	31/08/07 ANNUAL ACCTS
2008-04-17	411A(NI)	MORTGAGE SATISFACTION
2008-02-05	402(NI)	PARS RE MORTAGE
2008-01-24	402R(NI)	0000
2008-01-24	402R(NI)	0000
2008-01-24	402R(NI)	0000
2008-01-24	402R(NI)	0000
2008-01-24	402R(NI)	0000
2008-01-17	402R(NI)	0000
2008-01-17	402R(NI)	0000
2008-01-17	402R(NI)	0000
2008-01-17	402R(NI)	0000
2008-01-17	402R(NI)	0000
2007-10-29	371S(NI)	29/09/07 ANNUAL RETURN SHUTTLE
2007-08-02	411A(NI)	MORTGAGE SATISFACTION
2007-08-02	411A(NI)	MORTGAGE SATISFACTION
2007-06-28	AC(NI)	31/08/06 ANNUAL ACCTS
2007-04-19	402(NI)	PARS RE MORTAGE
2007-03-09	233(NI)	CHANGE OF ARD
2006-11-10	371S(NI)	29/09/06 ANNUAL RETURN SHUTTLE
2006-09-04	402(NI)	PARS RE MORTAGE
2006-01-31	402(NI)	PARS RE MORTAGE
2005-12-22	402(NI)	PARS RE MORTAGE
2005-12-22	402(NI)	PARS RE MORTAGE
2005-10-05	296(NI)	CHANGE OF DIRS/SEC
2005-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MOORE ASSOCIATES (NI) 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 MOORE ASSOCIATES (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-30	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-10-31	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-06-20	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-06-20	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-02-05	Outstanding	DERBYSHIRE BUILDING SOCIETY
MORTGAGE OR CHARGE	2008-01-24	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-24	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-24	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-24	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-24	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-17	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-17	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-17	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-17	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-01-17	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2007-04-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2006-09-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2006-01-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2005-12-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-12-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of MOORE ASSOCIATES (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE ASSOCIATES (NI) LTD

Trademarks

We have not found any records of MOORE ASSOCIATES (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE ASSOCIATES (NI) 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 (None Supplied) as MOORE ASSOCIATES (NI) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MOORE ASSOCIATES (NI) 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 MOORE ASSOCIATES (NI) 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 MOORE ASSOCIATES (NI) 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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