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Moran & Son's Limited

Moran & Son's Limited is a liquidation company incorporated on 27 November 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Moran & Son's Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
11083403
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 702 days
Dated 25 November 2022 (2 years 11 months ago)
Next confirmation dated 25 November 2023
Was due on 9 December 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 805 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2022
Was due on 28 August 2023 (2 years 2 months ago)
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 10 Feb 2024 (1 year 9 months ago)
Previous address was Borough Hall Wellway Morpeth Northumberland NE61 1BN United Kingdom
Telephone
01923698336
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Apr 1967
Miss Sally Anne Booth
PSC • British • Lives in UK • Born in Apr 1963
Mr Graeme Bryan Moran
PSC • British • Lives in UK • Born in Apr 1967
Mr Stuart O'Neill Moran
PSC • British • Lives in UK • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
New York Forge Limited
Graeme Bryan Moran is a mutual person.
Active
Magpie Horseshoes Limited
Graeme Bryan Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£58
Decreased by £33.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£56.19K
Decreased by £37.07K (-40%)
Total Liabilities
-£195.05K
Increased by £720 (0%)
Net Assets
-£138.86K
Decreased by £37.79K (+37%)
Debt Ratio (%)
347%
Increased by 138.74% (+67%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 May 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 11 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Sally Anne Booth Resigned
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 12 Mar 2025
Removal of liquidator by court order
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 Feb 2024
Statement of affairs
Submitted on 11 Feb 2024
Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 10 February 2024
Submitted on 10 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Sally Anne Booth as a director on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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