MOREHOT LIMITED

Key Data

Status

Dissolved

Company No.

02278489

Incorporation date

18/07/1988

Size

Total Exemption Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1988)

05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Return of final meeting in a creditors' voluntary winding up

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21/06/2012

Statement of affairs with form 4.18

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-15

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01/12/2010

Liquidators' statement of receipts and payments to 2010-11-15

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26/05/2010

Liquidators' statement of receipts and payments to 2010-05-15

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19/12/2009

Liquidators' statement of receipts and payments to 2009-05-15

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-15

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22/05/2008

Resolutions

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22/05/2008

Declaration of solvency

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22/05/2008

Appointment of a voluntary liquidator

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22/05/2008

Registered office changed on 23/05/2008 from heritage house 34 north cray road bexley kent DA5 3LZ

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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28/10/2007

Registered office changed on 29/10/07 from: west hill house west hill dartford kent DA1 2EJ

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10/01/2007

Return made up to 28/12/06; full list of members

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08/12/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Total exemption small company accounts made up to 2005-12-31

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03/04/2006

Particulars of mortgage/charge

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18/01/2006

Return made up to 28/12/05; full list of members

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11/01/2006

Total exemption small company accounts made up to 2004-12-31

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17/08/2005

Registered office changed on 18/08/05 from: imperial house north street bromley kent BR1 1SD

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06/01/2005

Return made up to 28/12/04; full list of members

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06/07/2004

Total exemption small company accounts made up to 2003-12-31

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15/06/2004

Return made up to 28/12/03; full list of members

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29/03/2004

Return made up to 28/12/02; full list of members

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25/11/2003

Total exemption small company accounts made up to 2002-12-31

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13/10/2003

New director appointed

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05/10/2003

Director resigned

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05/10/2003

Registered office changed on 06/10/03 from: numeric house 98 station road sidcup kent DA15 7BY

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26/06/2002

Total exemption small company accounts made up to 2001-12-31

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27/01/2002

Return made up to 28/12/01; full list of members

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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13/09/2001

Director resigned

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06/04/2001

Declaration of satisfaction of mortgage/charge

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21/01/2001

Return made up to 28/12/00; full list of members

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09/01/2001

Particulars of mortgage/charge

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09/01/2001

Particulars of mortgage/charge

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19/10/2000

Accounts for a small company made up to 1999-12-31

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21/02/2000

Ad 30/12/99--------- £ si 14400@1=14400 £ ic 40100/54500

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01/02/2000

Return made up to 28/12/99; full list of members

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01/02/2000

Secretary's particulars changed;director's particulars changed

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25/01/2000

Accounts for a small company made up to 1998-12-31

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

£ nc 50000/75000 13/12/99

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16/12/1999

Return made up to 28/12/98; full list of members

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16/12/1999

Secretary's particulars changed

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07/12/1999

Secretary's particulars changed;director's particulars changed

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10/01/1999

Accounts for a small company made up to 1997-12-31

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01/10/1998

Registered office changed on 02/10/98 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

11/02/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

11/02/1998

Return made up to 28/12/96; full list of members

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11/02/1998

Registered office changed on 12/02/98

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/08/1996

Director resigned

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07/01/1996

Return made up to 28/12/95; change of members

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29/10/1995

Accounts for a small company made up to 1994-12-31

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29/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1995

Secretary resigned;new secretary appointed

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14/02/1995

Director resigned;new director appointed

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14/02/1995

New director appointed

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17/01/1995

Return made up to 28/12/94; no change of members

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06/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/01/1994

Return made up to 28/12/93; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 28/12/92; no change of members

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06/10/1992

Accounts for a small company made up to 1991-12-31

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12/01/1992

Accounts for a small company made up to 1990-12-31

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22/12/1991

Return made up to 28/12/91; no change of members

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22/12/1991

Registered office changed on 23/12/91

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16/01/1991

Return made up to 28/12/90; full list of members

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08/01/1991

Ad 26/11/90--------- £ si 40000@1=40000 £ ic 98/40098

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08/01/1991

Resolutions

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08/01/1991

£ nc 1000/50000 26/11/90

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19/12/1990

New director appointed

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24/07/1990

Return made up to 31/12/89; full list of members

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24/07/1990

Registered office changed on 25/07/90 from: 38 finsbury square london EC2A 1PT

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08/11/1989

Particulars of mortgage/charge

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02/04/1989

Accounting reference date shortened from 31/03 to 31/12

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06/02/1989

Wd 25/01/89 ad 21/01/89--------- £ si 98@1=98 £ ic 2/100

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23/01/1989

Resolutions

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16/01/1989

Resolutions

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11/01/1989

Director resigned;new director appointed

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11/01/1989

Secretary resigned;new secretary appointed

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11/01/1989

Registered office changed on 12/01/89 from: 2 baches street london N1 6UB

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18/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrell, John	Director	07/02/1995 - 26/07/1996	1
Carman, Josephine	Director	30/09/2002 - Present	4
Carman, Paul Thomas	Director	07/02/1995 - 30/09/2002	1
Carman, Roger Thomas	Secretary	07/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MOREHOT LIMITED

MOREHOT LIMITED is an(a) Dissolved company incorporated on 18/07/1988 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOREHOT LIMITED?

MOREHOT LIMITED is currently Dissolved. It was registered on 18/07/1988 and dissolved on 05/06/2013.

Where is MOREHOT LIMITED located?

MOREHOT LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does MOREHOT LIMITED do?

MOREHOT LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for MOREHOT LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.