Company NameMoran Projects Limited
Company StatusDissolved
Company Number08636677
CategoryPrivate Limited Company
Incorporation Date5 August 2013(10 years, 8 months ago)
Dissolution Date26 January 2019 (5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Beverley Anne Moran
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2013(same day as company formation)
RoleConsultants
Country of ResidenceUnited Kingdom
Correspondence AddressBank Quay House Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Tony Moran
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2015(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 26 January 2019)
RoleLGV Technician
Country of ResidenceEngland
Correspondence AddressBank Quay House Sankey Street
Warrington
Cheshire
WA1 1NN

Location

Registered AddressBank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 January 2019Final Gazette dissolved following liquidation (1 page)
26 October 2018Return of final meeting in a members' voluntary winding up (10 pages)
1 September 2017Registered office address changed from 22 Mill House Lane Croft Warrington Cheshire WA3 7EZ to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 1 September 2017 (2 pages)
1 September 2017Registered office address changed from 22 Mill House Lane Croft Warrington Cheshire WA3 7EZ to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 1 September 2017 (2 pages)
29 August 2017Appointment of a voluntary liquidator (1 page)
29 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
(1 page)
29 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
(1 page)
29 August 2017Declaration of solvency (6 pages)
29 August 2017Declaration of solvency (6 pages)
29 August 2017Appointment of a voluntary liquidator (1 page)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 May 2017Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
23 May 2017Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
19 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
31 August 2015Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages)
31 August 2015Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages)
31 August 2015Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
5 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)