Moreton Paddox Moreton Morrell
Warwick
Warwickshire
CV35 9BU
Director Name | Mr Neil McIntyre |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 September 2013) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Regus 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Mr Peter David Edward Gibson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 20 October 2009) |
Role | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 44 Knocklofty Park Belfast County Antrim BT4 3NB Northern Ireland |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
2 at £1 | Regus Estates (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,008,000 |
Gross Profit | £140,000 |
Net Worth | -£95,000 |
Current Liabilities | £344,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2013 | Final Gazette dissolved following liquidation (1 page) |
21 June 2013 | Notice of move from Administration to Dissolution on 4 June 2013 (13 pages) |
21 June 2013 | Notice of move from Administration to Dissolution (13 pages) |
21 January 2013 | Administrator's progress report to 1 January 2013 (11 pages) |
21 January 2013 | Administrator's progress report to 1 January 2013 (11 pages) |
21 January 2013 | Administrator's progress report to 1 January 2013 (11 pages) |
24 August 2012 | Notice of deemed approval of proposals (18 pages) |
24 August 2012 | Notice of deemed approval of proposals (18 pages) |
7 August 2012 | Statement of administrator's proposal (18 pages) |
7 August 2012 | Statement of administrator's proposal (18 pages) |
13 July 2012 | Statement of affairs with form 2.14B (10 pages) |
13 July 2012 | Statement of affairs with form 2.14B (10 pages) |
11 July 2012 | Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 11 July 2012 (2 pages) |
11 July 2012 | Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 11 July 2012 (2 pages) |
6 July 2012 | Appointment of an administrator (1 page) |
6 July 2012 | Appointment of an administrator (1 page) |
12 June 2012 | Company name changed regus (crawley pegler way) LIMITED\certificate issued on 12/06/12
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12 June 2012 | Company name changed regus (crawley pegler way) LIMITED\certificate issued on 12/06/12
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4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
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29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
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29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
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5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
2 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
2 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
31 May 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
31 May 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
11 January 2010 | Statement of capital following an allotment of shares on 11 December 2009
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11 January 2010 | Statement of capital following an allotment of shares on 11 December 2009
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23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 December 2009 | Appointment of Mr Neil Mcintyre as a director (2 pages) |
6 December 2009 | Appointment of Mr Neil Mcintyre as a director (2 pages) |
4 December 2009 | Termination of appointment of Peter Gibson as a director (1 page) |
4 December 2009 | Termination of appointment of Peter Gibson as a director (1 page) |
2 August 2009 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
2 August 2009 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
2 August 2009 | Director appointed nick benbow (3 pages) |
2 August 2009 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
2 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
2 August 2009 | Director appointed peter david edward gibson (2 pages) |
2 August 2009 | Appointment terminated director christopher mackie (1 page) |
2 August 2009 | Appointment Terminated Director christopher mackie (1 page) |
2 August 2009 | Appointment Terminated Director olswang directors 2 LIMITED (1 page) |
2 August 2009 | Director appointed peter david edward gibson (2 pages) |
2 August 2009 | Director appointed nick benbow (3 pages) |
2 August 2009 | Appointment Terminated Director olswang directors 1 LIMITED (1 page) |
2 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
2 August 2009 | Appointment Terminated Secretary olswang cosec LIMITED (1 page) |
7 July 2009 | Incorporation (30 pages) |
7 July 2009 | Incorporation (30 pages) |