Moran Construction UK Limited

Company Name	Moran Construction UK Limited
Company Status	Dissolved
Company Number	05846612
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	26 June 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Rodney Stuart Moran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Mrs Helen Faye Moran
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Ms Helen Anne Burton
Nationality	English
Status	Resigned
Appointed	05 September 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hertford Avenue East Sheen London SW14 8EF

Director Name	Mr Jason Matthew Funge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	4-6 Smarts Heath Lane Woking Surrey GU22 0RQ

Director Name	Mr Timothy Paul Mills
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Smarts Heath Lane Woking Surrey GU22 0RQ

Director Name	Mr Ross Merritt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2018)
Role	Site Manager
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Bernard Melwani
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Alan Howard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Alan Robbie Howard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.moranconstruction.co.uk

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£4,457
Cash	£134,478
Current Liabilities	£580,609

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

28 July 2011	Delivered on: 2 August 2011 Persons entitled: Leylani Limited Classification: Rent deposit deed 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: Â£1,489.63 and any sums from time to time deposited see image for full details. Outstanding

Filing History

26 June 2020	Final Gazette dissolved following liquidation (1 page)
26 March 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 February 2020	Appointment of a voluntary liquidator (3 pages)
18 February 2020	Removal of liquidator by court order (14 pages)
24 January 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 December 2019	Termination of appointment of Alan Howard as a director on 14 November 2018 (1 page)
2 December 2019	Termination of appointment of Helen Faye Moran as a secretary on 14 November 2018 (1 page)
2 December 2019	Termination of appointment of Ross Merritt as a director on 14 November 2018 (1 page)
2 December 2019	Termination of appointment of Rodney Stuart Moran as a director on 14 November 2018 (1 page)
2 December 2019	Cessation of Rodney Stuart Moran as a person with significant control on 1 December 2019 (1 page)
2 December 2019	Termination of appointment of Timothy Paul Mills as a director on 14 November 2018 (1 page)
14 December 2018	Registered office address changed from Units 4-6 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 December 2018 (2 pages)
12 December 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 December 2018	Statement of affairs (7 pages)
12 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23 (1 page)
12 December 2018	Appointment of a voluntary liquidator (3 pages)
31 July 2018	Amended total exemption full accounts made up to 30 June 2017 (7 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
31 January 2018	Notice of completion of voluntary arrangement (17 pages)
24 January 2018	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Units 4-6 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ on 24 January 2018 (1 page)
10 January 2018	Director's details changed for Mr Rodney Stuart Moran on 10 January 2018 (2 pages)
29 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2017 (18 pages)
29 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2017 (18 pages)
11 October 2017	Appointment of Mr Alan Howard as a director on 28 September 2017 (2 pages)
11 October 2017	Appointment of Mr Alan Howard as a director on 28 September 2017 (2 pages)
31 August 2017	Appointment of Mr Timothy Paul Mills as a director on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Timothy Paul Mills as a director on 16 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 August 2017	Notification of Rodney Stuart Moran as a person with significant control on 30 June 2016 (2 pages)
7 August 2017	Notification of Rodney Stuart Moran as a person with significant control on 30 June 2016 (2 pages)
3 August 2017	Termination of appointment of Bernard Melwani as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Bernard Melwani as a director on 3 August 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 November 2016	Registered office address changed from 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2016 (2 pages)
2 November 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 November 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 September 2016	Termination of appointment of Jason Matthew Funge as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Timothy Paul Mills as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Jason Matthew Funge as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Timothy Paul Mills as a director on 12 September 2016 (1 page)
19 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 99.99 (7 pages)
19 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 99.99 (7 pages)
9 May 2016	Appointment of Mr Bernard Melwani as a director on 6 April 2016 (2 pages)
9 May 2016	Appointment of Mr Bernard Melwani as a director on 6 April 2016 (2 pages)
12 November 2015	Sub-division of shares on 31 March 2015 (5 pages)
12 November 2015	Sub-division of shares on 31 March 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 31/03/2015 (19 pages)
26 August 2015	Resolutions RES13 ‐ Sub-divided 31/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 99.99 (6 pages)
20 August 2015	Appointment of Mr Ross Merritt as a director on 31 March 2015 (2 pages)
20 August 2015	Appointment of Mr Timothy Paul Mills as a director on 31 March 2015 (2 pages)
20 August 2015	Appointment of Mr Jason Funge as a director on 31 March 2015 (2 pages)
20 August 2015	Appointment of Mr Ross Merritt as a director on 31 March 2015 (2 pages)
20 August 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 99.99 (3 pages)
20 August 2015	Appointment of Mr Timothy Paul Mills as a director on 31 March 2015 (2 pages)
20 August 2015	Appointment of Mr Jason Funge as a director on 31 March 2015 (2 pages)
20 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 99.99 (6 pages)
20 August 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 99.99 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Secretary's details changed for Mrs Helen Faye Moran on 19 February 2015 (1 page)
19 February 2015	Secretary's details changed for Mrs Helen Faye Moran on 19 February 2015 (1 page)
30 September 2014	Registered office address changed from C/O Mcphersons 60 Chertsey Street Guildford Surrey GU1 4HL to 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Mcphersons 60 Chertsey Street Guildford Surrey GU1 4HL to 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ on 30 September 2014 (1 page)
4 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
20 May 2014	Amended accounts made up to 30 June 2013 (6 pages)
20 May 2014	Amended accounts made up to 30 June 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 November 2011	Amended accounts made up to 30 June 2010 (6 pages)
21 November 2011	Amended accounts made up to 30 June 2010 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2011	Secretary's details changed for Helen Faye Morrison on 1 July 2011 (2 pages)
13 July 2011	Secretary's details changed for Helen Faye Morrison on 1 July 2011 (2 pages)
13 July 2011	Secretary's details changed for Helen Faye Morrison on 1 July 2011 (2 pages)
12 July 2011	Registered office address changed from 17 Hertford Avenue East Sheen London SW14 8EF on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 17 Hertford Avenue East Sheen London SW14 8EF on 12 July 2011 (1 page)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 July 2010	Director's details changed for Rodney Stuart Moran on 1 March 2010 (2 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Rodney Stuart Moran on 1 March 2010 (2 pages)
5 July 2010	Director's details changed for Rodney Stuart Moran on 1 March 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 January 2010	Annual return made up to 14 June 2009 with a full list of shareholders (10 pages)
15 January 2010	Annual return made up to 14 June 2009 with a full list of shareholders (10 pages)
15 January 2010	Statement of capital following an allotment of shares on 1 August 2008 GBP 2 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 1 August 2008 GBP 2 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 1 August 2008 GBP 2 (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (3 pages)
6 July 2009	Return made up to 14/06/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 14/06/07; full list of members (2 pages)
6 September 2007	Return made up to 14/06/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
14 June 2006	Incorporation (19 pages)
14 June 2006	Incorporation (19 pages)

Moran Construction UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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