ML

MOORBROOK (NO.2) LIMITED

Dissolved

Company number 04574186

London · Incorporated 25 October 2002

Nightingale House, 65 Curzon Street, London, W1J 8PE

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2294) LIMITED · 25 October 2002 – 12 December 2002

Company overview

MOORBROOK (NO.2) LIMITED was a private limited company incorporated on 25 October 2002 and registered in England and Wales and dissolved on 29 April 2014. It changed its name from PRECIS (2294) LIMITED on 25 October 2002. Its registered office is at Nightingale House, 65 Curzon Street, London, W1J 8PE. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of five directors: SIDWELL, Graham Robert (appointed 4 December 2002), STANLEY, Graham Bryan (appointed 4 December 2002), FOX, Patrick Kenny (appointed 22 December 2002), KAZILIONIS, Paul David (appointed 22 December 2002) and GILBARD, Marc Edward Charles (appointed 24 April 2003). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 16 August 2012. Companies House holds 59 filings for this company, most recently a gazette filing on 29 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FOX, Patrick Kenny
Director
22 December 2002
KP
KAZILIONIS, Paul David
Director
22 December 2002
SG
SIDWELL, Graham Robert
Director
4 December 2002
SG
STANLEY, Graham Bryan
Director
4 December 2002
GM
GILBARD, Marc Edward Charles
Director · Resigned
4 December 2002
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
4 December 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2002
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
25 October 2002
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
25 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2014 View
Gazette Notice Voluntary
Gazette
14 January 2014 View
Dissolution Application Strike Off Company
Dissolution
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
15 January 2010 View
Auditors Resignation Company
Auditors
4 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
15 November 2007 View
Miscellaneous
Miscellaneous
13 August 2007 View
Legacy
Address
25 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
8 January 2003 View
Resolution
Resolution
24 December 2002 View
Legacy
Accounts
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Address
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2002 View
Legacy
Officers
10 December 2002 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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