Moray Finance Limited

Company Name	Moray Finance Limited
Company Status	Dissolved
Company Number	05452198
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)
Previous Names	Dmwsl 462 Limited and Fitness First Finance 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 Nael Khatoun
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2012(7 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 December 2021)
Role	Investement Professional
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Barry Alan Broomberg
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 December 2021)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Martin David Graham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Stefano Pietro Quadrio Curzio
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2005(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Onslow Square London SW7 3NX

Director Name	Hermann Wendelstadt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2005(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 November 2005)
Role	Consultant
Correspondence Address	Dorpfeldstr 1 Hamburg Germany 22609 Foreign

Secretary Name	Andrew James Tompsett Newington
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Flat 8 1 Linden Gardens London W2 4HA

Director Name	Limor Feingold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	23 Elms Avenue Poole Dorset BH14 8EE

Director Name	Mr Colin Douglas Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Secretary Name	Mrs Susan Anne Cadd
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 year, 4 months 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	Mr Jeremy David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Ross Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years 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 Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Jan Kangelbach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2012(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fleets Lane Poole Dorset BH15 3BT

Director Name	Mr Szymon Stanislaw Dec
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 August 2012(7 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 19 September 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26a Boulevard Royal L-2449 Luxembourg Grand Duchy Of Luxembourg

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(7 years, 3 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(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Oren Samuel Peleg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	52 Willis Way Poole BH15 3SY

Director Name	Mr Vijay Srinivasan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Greencoat Place London SW1P 1PH

Director Name	Mr Moritz Till Gunter Zimmermann
Date of Birth	February 1988 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2018(12 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 June 2018)
Role	Associate
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	fitnessfirst.com
Telephone	08445712919
Telephone region	Unknown

Location

Registered Address	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

3.9m at £1	Fitness First Luxembourg Sca 100.00% Ordinary

Financials

Year	2014
Turnover	£469,384,000
Net Worth	-£561,056,000
Cash	£28,351,000
Current Liabilities	£213,808,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Group
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
6 August 2013	Delivered on: 9 August 2013 Satisfied on: 26 April 2014 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Permitted Assigns and Permited Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 November 2005	Delivered on: 21 November 2005 Satisfied on: 1 February 2013 Persons entitled: Mizuho Corporate Bank LTD in Its Capacity as Security Agent and Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the benefit of all of its acquisition agreement claims, the insurance policies, the hedging agreements, any stuctural intra-group loans, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 December 2021	Final Gazette dissolved following liquidation (1 page)
9 September 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (13 pages)
9 December 2019	Liquidators' statement of receipts and payments to 2 October 2019 (12 pages)
1 November 2018	Statement of affairs (10 pages)
1 November 2018	Appointment of a voluntary liquidator (3 pages)
1 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03 (1 page)
7 October 2018	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH England to Rollings Butt 6 Snow Hill London EC1A 2AY on 7 October 2018 (2 pages)
5 September 2018	Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018 (1 page)
4 September 2018	Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde 10 Bressenden Place London SW1E 5DH on 4 September 2018 (1 page)
12 July 2018	Appointment of Mr Martin David Graham as a director on 12 July 2018 (2 pages)
18 June 2018	Termination of appointment of Moritz Till Gunter Zimmermann as a director on 18 June 2018 (1 page)
12 June 2018	Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Oren Samuel Peleg as a director on 23 January 2018 (1 page)
11 January 2018	Appointment of Mr Moritz Till Gunter Zimmermann as a director on 11 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Oren Samuel Peleg on 9 January 2018 (2 pages)
26 October 2017	Termination of appointment of Vijay Srinivasan as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Vijay Srinivasan as a director on 25 October 2017 (1 page)
13 September 2017	Appointment of Mr Barry Broomberg as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Barry Broomberg as a director on 13 September 2017 (2 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)
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)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (88 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (88 pages)
31 May 2017	Satisfaction of charge 054521980003 in full (1 page)
31 May 2017	Satisfaction of charge 054521980003 in full (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 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)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (84 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (84 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,854,061 (6 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,854,061 (6 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)
20 May 2015	Group of companies' accounts made up to 31 October 2014 (80 pages)
20 May 2015	Group of companies' accounts made up to 31 October 2014 (80 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,854,061 (7 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,854,061 (7 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,854,061 (7 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3,854,061 (7 pages)
14 May 2014	Group of companies' accounts made up to 31 October 2013 (76 pages)
14 May 2014	Group of companies' accounts made up to 31 October 2013 (76 pages)
6 May 2014	Registration of charge 054521980003 (126 pages)
6 May 2014	Registration of charge 054521980003 (126 pages)
26 April 2014	Satisfaction of charge 054521980002 in full (4 pages)
26 April 2014	Satisfaction of charge 054521980002 in full (4 pages)
9 August 2013	Registration of charge 054521980002 (64 pages)
9 August 2013	Registration of charge 054521980002 (64 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (64 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (64 pages)
16 April 2013	Director's details changed for Mr Nael Khartoun on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Nael Khartoun on 15 April 2013 (2 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
26 November 2012	Svheme of arrangement (19 pages)
26 November 2012	Svheme of arrangement (19 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Full accounts made up to 31 October 2011 (34 pages)
19 November 2012	Full accounts made up to 31 October 2011 (34 pages)
19 November 2012	Auditor's resignation (1 page)
19 September 2012	Termination of appointment of Szymon Dec as a director (1 page)
19 September 2012	Termination of appointment of Szymon Dec as a director (1 page)
6 September 2012	Appointment of Mr Nael Khartoun 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 Vijay Srinivasan as a director (2 pages)
6 September 2012	Termination of appointment of Jan Kangelbach as a director (1 page)
6 September 2012	Termination of appointment of Andrew Newington 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 Vijay Srinivasan as a director (2 pages)
6 September 2012	Appointment of Mr Oren Peleg as a director (2 pages)
6 September 2012	Termination of appointment of Andrew Newington as a director (1 page)
6 September 2012	Termination of appointment of Jan Kangelbach as a director (1 page)
6 September 2012	Appointment of Mr Andrew Peter Cosslett as a director (2 pages)
6 September 2012	Appointment of Mr Nael Khartoun as a director (2 pages)
6 September 2012	Appointment of Mr Oren Peleg as a director (2 pages)
6 September 2012	Appointment of Mr Justin Andrew Bickle as a director (2 pages)
29 August 2012	Appointment of Mr Szymon Dec as a director (2 pages)
29 August 2012	Appointment of Mr Szymon Dec as a director (2 pages)
9 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 June 2012	Termination of appointment of Christopher Stone as a director (1 page)
1 June 2012	Termination of appointment of Christopher Stone as a director (1 page)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Appointment of Mr Christopher Michael Renwick Stone as a director (2 pages)
28 February 2012	Appointment of Mr Christopher Michael Renwick Stone as a director (2 pages)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
27 February 2012	Termination of appointment of Colin Waggett as a director (1 page)
27 February 2012	Appointment of Mr Andrew James Tompsett Newington as a director (2 pages)
17 February 2012	Appointment of Mr Jan Kangelbach as a director (2 pages)
17 February 2012	Appointment of Mr Jan Kangelbach as a director (2 pages)
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	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)
2 August 2011	Full accounts made up to 31 October 2010 (17 pages)
2 August 2011	Full accounts made up to 31 October 2010 (17 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 31 October 2009 (16 pages)
21 July 2010	Full accounts made up to 31 October 2009 (16 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
25 February 2010	Appointment of Mr Duncan Tatton-Brown as a director (2 pages)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Susan Anne Cadd on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Jeremy David Williams on 29 January 2010 (2 pages)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
16 November 2009	Termination of appointment of Zillah Byng-Maddick as a director (1 page)
8 August 2009	Full accounts made up to 31 October 2008 (15 pages)
8 August 2009	Full accounts made up to 31 October 2008 (15 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2009	Return made up to 13/05/09; 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 (15 pages)
18 June 2008	Full accounts made up to 31 October 2007 (15 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
14 March 2008	Director's change of particulars / jeremy williams / 14/03/2008 (1 page)
6 June 2007	Return made up to 13/05/07; full list of members (2 pages)
6 June 2007	Return made up to 13/05/07; full list of members (2 pages)
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 (17 pages)
25 May 2007	Full accounts made up to 31 October 2006 (17 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
21 August 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
21 August 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
5 June 2006	Return made up to 13/05/06; full list of members (2 pages)
5 June 2006	Return made up to 13/05/06; full list of members (2 pages)
3 January 2006	Company name changed dmwsl 462 LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Particulars of contract relating to shares (5 pages)
3 January 2006	Ad 07/11/05--------- Â£ si 99@1=99 Â£ ic 3853962/3854061 (2 pages)
3 January 2006	Company name changed dmwsl 462 LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061 (2 pages)
3 January 2006	Particulars of contract relating to shares (5 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2005	Statement of affairs (4 pages)
12 December 2005	Statement of affairs (4 pages)
12 December 2005	Ad 07/11/05--------- Â£ si 3853961@1=3853961 Â£ ic 1/3853962 (2 pages)
12 December 2005	Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962 (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC1A 1DX (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC1A 1DX (1 page)
28 November 2005	Nc inc already adjusted 07/11/05 (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
21 November 2005	Particulars of mortgage/charge (13 pages)
21 November 2005	Particulars of mortgage/charge (13 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
13 May 2005	Incorporation (31 pages)
13 May 2005	Incorporation (31 pages)

Moray Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London