MORAY LIMITED
In Liquidation
General Information
NAME
MORAY LIMITED
COMPANY NUMBER
04698751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2003
(21 years and 8 months old)
WEBSITE
www.glenmoray.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Verde 10 Bressenden Place
London
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEETS LANE LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2018 | Paul Richard Stevens (918605004) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
Credit Risk Overview
Want to learn more about MORAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 14/03/2003 - Present (21 years and 8 months) Secretary: 14/03/2003 - Present (21 years and 8 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 74 |
View Report |
|
14/03/2003 - Present (21 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 81 |
View Report |
|
27/06/2003 - Present (21 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS FIRST LUXEMBOURG SCA | N/A | N/A |
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEETS LANE LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2018 | Paul Richard Stevens (918605004) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
| 06/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 04/05/2018 | John Michael Wartig (917876881) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 18/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 18/09/2017 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 28/03/2014 | Craig Jonathan Light (917530973) has left the board |
| 21/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Paul Richard Stevens (918605004) Appointed |
| 06/06/2013 | Jeremy David Williams (912198222) has left the board |
| 06/06/2013 | New Board Member Craig Jonathan Light (917530973) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Jeremy David Williams Appointed |
| 10/09/2012 | Jan Kengelbach has left the board |
| 10/09/2012 | New Board Member Justin Andrew Bickle Appointed |
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