Moray Overseas Holdings Limited

Company Name	Moray Overseas Holdings Limited
Company Status	Dissolved
Company Number	04914000
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)
Previous Name	Fitness First Overseas Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Alan Broomberg
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2017(13 years, 11 months after company formation)
Appointment Duration	6 years (closed 10 October 2023)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Verde Bressenden Place London SW1E 5DH

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Bury Road Poole Dorset BH13 7DD

Director Name	Mr Timothy Carlo Newman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE

Secretary Name	Mrs Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elmstead Road Canford Cliffs Poole Dorset BH13 7EZ

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Edgar Road Winchester Hampshire SO23 9TW

Director Name	Limor Feingold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	23 Elms Avenue Poole Dorset BH14 8EE

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2009)
Role	Company Director
Correspondence Address	14 Claremont Gardens Marlow Bucks SL7 1BS

Director Name	Ross Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Financial Controller
Correspondence Address	Compass Court 42/44 Winn Road Southampton SO17 1EQ

Director Name	Mr Jeremy David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welcombe Thatch Witchampton Wimborne BH21 5AR

Director Name	Mr Jan Kengelbach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(8 years after company formation)
Appointment Duration	4 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Justin Andrew Bickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 13 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LR

Director Name	Mr John Michael Wartig
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2013(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Willis Way Poole BH15 3SY

Director Name	Mr Paul Richard Stevens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Rollings Butt 6 Snow Hill London EC1A 2AY

Contact

Website	fitnessfirst.co.uk
Telephone	01202 845000
Telephone region	Bournemouth

Location

Registered Address	6 Rollings Butt 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

11 at £1	Fitness First LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,227,000
Current Liabilities	£103,224,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

25 April 2014	Delivered on: 6 May 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 June 2017	Delivered on: 10 July 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 April 2014	Delivered on: 6 May 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
25 April 2014	Delivered on: 6 May 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
6 September 2013	Delivered on: 17 September 2013 Satisfied on: 26 April 2014 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Pemitted Assigns and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 September 2013	Delivered on: 17 September 2013 Satisfied on: 26 April 2014 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Pemitted Assigns and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 September 2013	Delivered on: 17 September 2013 Satisfied on: 26 April 2014 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 January 2006	Delivered on: 10 February 2006 Satisfied on: 1 February 2013 Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in respect of sums payable pursuant to the insurance policies all rights title and interest in respect of the hedging agreements and all rights title and interest in respect of any structural intra group loans. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 January 2006	Delivered on: 10 February 2006 Satisfied on: 7 February 2007 Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Classification: Share mortgage no.2 Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the additional rights and the designated account. See the mortgage charge document for full details. Fully Satisfied
30 January 2006	Delivered on: 10 February 2006 Satisfied on: 1 February 2013 Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries) Classification: Share mortgage no.1 Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the additional rights and the designated account. See the mortgage charge document for full details. Fully Satisfied
13 May 2005	Delivered on: 26 May 2005 Satisfied on: 1 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for the Beneficiaies) Classification: A deed of accession and supplemental charge Secured details: All monies due or to become due by the charging company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 2005	Delivered on: 26 May 2005 Satisfied on: 1 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for the Mortagees) Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares and new rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Final Gazette dissolved following liquidation (1 page)
10 July 2023	Return of final meeting in a members' voluntary winding up (13 pages)
3 November 2022	Liquidators' statement of receipts and payments to 2 September 2022 (13 pages)
2 November 2021	Liquidators' statement of receipts and payments to 2 September 2021 (13 pages)
20 November 2020	Liquidators' statement of receipts and payments to 2 September 2020 (11 pages)
6 November 2019	Liquidators' statement of receipts and payments to 2 September 2019 (10 pages)
7 October 2018	Termination of appointment of Paul Richard Stevens as a director on 27 September 2018 (1 page)
21 September 2018	Declaration of solvency (6 pages)
21 September 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-03 (1 page)
10 September 2018	Resolutions RES13 ‐ Section 830 of the companies act 2006 12/07/2018 (1 page)
5 September 2018	Registered office address changed from 52 Willis Way Poole BH15 3SY England to 6 Snow Hill London EC1A 2AY on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Rollings Butt 6 Snow Hill London EC1A 2AY on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018 (1 page)
15 August 2018	Satisfaction of charge 049140000009 in full (1 page)
15 August 2018	Satisfaction of charge 049140000010 in full (1 page)
15 August 2018	Satisfaction of charge 049140000012 in full (1 page)
15 August 2018	Satisfaction of charge 049140000011 in full (1 page)
12 June 2018	Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
2 May 2018	Termination of appointment of John Michael Wartig as a director on 30 April 2018 (1 page)
3 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
13 September 2017	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Barry Alan Broomberg as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Barry Alan Broomberg as a director on 13 September 2017 (2 pages)
9 August 2017	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017 (1 page)
4 August 2017	Full accounts made up to 31 October 2016 (31 pages)
4 August 2017	Full accounts made up to 31 October 2016 (31 pages)
10 July 2017	Registration of charge 049140000012, created on 29 June 2017 (27 pages)
10 July 2017	Registration of charge 049140000012, created on 29 June 2017 (27 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
30 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (26 pages)
4 August 2016	Full accounts made up to 31 October 2015 (26 pages)
14 December 2015	Termination of appointment of Andrew Peter Cosslett as a director on 1 December 2015 (1 page)
14 December 2015	Termination of appointment of Andrew Peter Cosslett as a director on 1 December 2015 (1 page)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11 (6 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 11 (6 pages)
20 May 2015	Full accounts made up to 31 October 2014 (27 pages)
20 May 2015	Full accounts made up to 31 October 2014 (27 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11 (6 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11 (6 pages)
17 July 2014	Full accounts made up to 31 October 2013 (16 pages)
17 July 2014	Full accounts made up to 31 October 2013 (16 pages)
6 May 2014	Registration of charge 049140000010 (126 pages)
6 May 2014	Registration of charge 049140000011 (33 pages)
6 May 2014	Registration of charge 049140000010 (126 pages)
6 May 2014	Registration of charge 049140000009 (31 pages)
6 May 2014	Registration of charge 049140000011 (33 pages)
6 May 2014	Registration of charge 049140000009 (31 pages)
26 April 2014	Satisfaction of charge 049140000007 in full (4 pages)
26 April 2014	Satisfaction of charge 049140000006 in full (4 pages)
26 April 2014	Satisfaction of charge 049140000006 in full (4 pages)
26 April 2014	Satisfaction of charge 049140000008 in full (4 pages)
26 April 2014	Satisfaction of charge 049140000008 in full (4 pages)
26 April 2014	Satisfaction of charge 049140000007 in full (4 pages)
18 March 2014	Appointment of Mr Paul Richard Stevens as a director (2 pages)
18 March 2014	Appointment of Mr Paul Richard Stevens as a director (2 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11 (5 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11 (5 pages)
17 September 2013	Registration of charge 049140000006 (114 pages)
17 September 2013	Registration of charge 049140000006 (114 pages)
17 September 2013	Registration of charge 049140000007 (33 pages)
17 September 2013	Registration of charge 049140000007 (33 pages)
17 September 2013	Registration of charge 049140000008 (35 pages)
17 September 2013	Registration of charge 049140000008 (35 pages)
4 June 2013	Appointment of Mr John Michael Wartig as a director (2 pages)
4 June 2013	Appointment of Mr John Michael Wartig as a director (2 pages)
24 May 2013	Full accounts made up to 31 October 2012 (13 pages)
24 May 2013	Full accounts made up to 31 October 2012 (13 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
19 November 2012	Full accounts made up to 31 October 2011 (12 pages)
19 November 2012	Full accounts made up to 31 October 2011 (12 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Auditor's resignation (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Termination of appointment of Jan Kengelbach as a director (1 page)
6 September 2012	Termination of appointment of Jan Kengelbach as a director (1 page)
6 September 2012	Appointment of Mr Justin Andrew Bickle as a director (2 pages)
6 September 2012	Appointment of Mr Andrew Peter Cosslett as a director (2 pages)
6 September 2012	Appointment of Mr Andrew Peter Cosslett as a director (2 pages)
6 September 2012	Appointment of Mr Justin Andrew Bickle as a director (2 pages)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
16 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012	Appointment of Mr Jan Kengelbach as a director (2 pages)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
16 February 2012	Termination of appointment of Jeremy Williams as a director (1 page)
17 October 2011	Appointment of Mr Duncan Eden Tatton-Brown as a director (2 pages)
17 October 2011	Termination of appointment of Timothy Newman as a director (1 page)
17 October 2011	Termination of appointment of Timothy Newman as a director (1 page)
17 October 2011	Appointment of Mr Duncan Eden Tatton-Brown as a director (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 October 2009 (12 pages)
21 July 2010	Full accounts made up to 31 October 2009 (12 pages)
18 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
18 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 October 2008 (12 pages)
8 August 2009	Full accounts made up to 31 October 2008 (12 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 July 2008	Appointment terminated director ross chester (1 page)
2 July 2008	Appointment terminated director ross chester (1 page)
18 June 2008	Full accounts made up to 31 October 2007 (12 pages)
18 June 2008	Full accounts made up to 31 October 2007 (12 pages)
17 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
17 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
25 May 2007	Full accounts made up to 31 October 2006 (12 pages)
25 May 2007	Full accounts made up to 31 October 2006 (12 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (4 pages)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
3 October 2006	Return made up to 29/09/06; full list of members (2 pages)
3 October 2006	Return made up to 29/09/06; full list of members (2 pages)
23 August 2006	Full accounts made up to 31 October 2005 (13 pages)
23 August 2006	Full accounts made up to 31 October 2005 (13 pages)
10 February 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	Particulars of mortgage/charge (12 pages)
10 February 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	Particulars of mortgage/charge (6 pages)
10 February 2006	Particulars of mortgage/charge (12 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2006	Declaration of assistance for shares acquisition (28 pages)
7 February 2006	Declaration of assistance for shares acquisition (28 pages)
7 February 2006	Declaration of assistance for shares acquisition (28 pages)
7 February 2006	Declaration of assistance for shares acquisition (28 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
7 February 2006	Declaration of assistance for shares acquisition (30 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
15 November 2005	Return made up to 29/09/05; full list of members (7 pages)
15 November 2005	Return made up to 29/09/05; full list of members (7 pages)
20 October 2005	ML28 replace ma filed 040304 (1 page)
20 October 2005	ML28 replace ma filed 040304 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 October 2004 (10 pages)
5 September 2005	Full accounts made up to 31 October 2004 (10 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
26 May 2005	Particulars of mortgage/charge (10 pages)
26 May 2005	Particulars of mortgage/charge (8 pages)
26 May 2005	Particulars of mortgage/charge (8 pages)
26 May 2005	Particulars of mortgage/charge (10 pages)
25 May 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
25 May 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Declaration of assistance for shares acquisition (12 pages)
4 May 2005	Declaration of assistance for shares acquisition (12 pages)
27 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2005	Ad 23/03/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
9 April 2005	Ad 23/03/05--------- £ si 1@1=1 £ ic 10/11 (2 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
18 October 2004	Return made up to 29/09/04; full list of members (7 pages)
18 October 2004	Return made up to 29/09/04; full list of members (7 pages)
29 September 2003	Incorporation (29 pages)
29 September 2003	Incorporation (29 pages)

Moray Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London