MORRISFLEX LIMITED

Overview

Company Name	MORRISFLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00134022
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1914
Date of Cessation	Aug 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORRISFLEX LIMITED?

Production of abrasive products (23910) / Manufacturing

Where is MORRISFLEX LIMITED located?

Registered Office Address	Spring Road Ibstock LE67 6LR Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MORRISFLEX LIMITED?

Previous Company Names
Company Name	From	Until
HOLBORN ENGINEERS LIMITED	Feb 17, 1914	Feb 17, 1914

What are the latest accounts for MORRISFLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MORRISFLEX LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2017

Liquidators' statement of receipts and payments to Apr 25, 2017

9 pages

4.68

May 15, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 25, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

8 pages

4.68

Jan 18, 2016

Declaration of solvency

3 pages

4.70

Jan 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2016

Insolvency resolution

Resolution INSOLVENCY:resolution re. Powers of liquidator

1 pages

LIQ MISC RES

Jan 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Oct 01, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 26, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 84,908	SH01

Feb 04, 2015

Registered office address changed from 99 Commercial Square Freemens Common Leicester Leicestershire LE2 7SR to Spring Road Ibstock Leicestershire LE67 6LR on Feb 04, 2015

1 pages

AD01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

14 pages

Aug 06, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 84,908	SH01

Aug 12, 2013

Statement of company's objects

2 pages

CC04

Aug 05, 2013

Register inspection address has been changed

1 pages

AD02

Aug 05, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Aug 05, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Jun 20, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 09, 2013

Change of share class name or designation

2 pages

SH08

Apr 09, 2013

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Apr 09, 2013

Termination of appointment of Richard Mayers as a director

2 pages

TM01

Mar 15, 2013

legacy

16 pages

MG01

Jan 24, 2013

Appointment of Richard Mayers as a director

3 pages

AP01

Jan 24, 2013

Appointment of Paul Moore as a director

3 pages

AP01

Jan 17, 2013

Termination of appointment of Peter Crowley as a director

2 pages

TM01

View All Filings

Who are the officers of MORRISFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARLAND, Anne Kileshandra Druminiskill Cavan Ireland	Feb 20, 2009		Secretary	Kileshandra Druminiskill Cavan Ireland		Irish			137648650001
COSGROVE, Peter Fortfield Drive Terenure Dublin 31 Ireland	Mar 19, 2008		Director	Fortfield Drive Terenure Dublin 31 Ireland	Ireland	Irish	1963-5	Director	129613430001
MOORE, Paul Gerard Simmonstown Park Celbridge 3 Kildare Ireland	Dec 18, 2012		Director	Simmonstown Park Celbridge 3 Kildare Ireland	Ireland	Irish	1958-8	Finance Director	53224850001
HOBDAY, Alan Arthur 69 Tilehouse Green Lane Knowle B93 9EU Solihull West Midlands	Nov 08, 1997	May 22, 2001	Secretary	69 Tilehouse Green Lane Knowle B93 9EU Solihull West Midlands		British			33984620001
LEMOND, Brian Hugh 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Aug 22, 2005	May 09, 2008	Secretary	18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire		British		Director	490160004
LYNCH, Carmel Virginia County Cavan Rahardrum Ireland	May 09, 2008	Feb 20, 2009	Secretary	Virginia County Cavan Rahardrum Ireland		British		None	130841320001
MCGOWAN, Neil Killeen Road Rathmines 37 Dublin 6 Ireland	Mar 19, 2008	Oct 06, 2008	Secretary	Killeen Road Rathmines 37 Dublin 6 Ireland		British			128891990001
THEAKER, Jeremy Robert 16 Collingwood Avenue Bilton CV22 7EX Rugby Warwickshire	May 22, 2001	Aug 22, 2005	Secretary	16 Collingwood Avenue Bilton CV22 7EX Rugby Warwickshire		British			65284290001
THEAKER, Jeremy Robert 16 Collingwood Avenue Bilton CV22 7EX Rugby Warwickshire		Nov 07, 1997	Secretary	16 Collingwood Avenue Bilton CV22 7EX Rugby Warwickshire		British			65284290001
AGNEW, Paul Raymond Barratt 19 Druids Court Newtown Mount Kennedy Co. Wicklow Eire	Aug 22, 2005	Mar 19, 2008	Director	19 Druids Court Newtown Mount Kennedy Co. Wicklow Eire	Germany	British	1947-6	Director	94248530001
CROWLEY, Peter Magner Sloperton Lodge Sloperton IRISH Monkstown Co. Dublin	Mar 19, 2008	Dec 18, 2012	Director	Sloperton Lodge Sloperton IRISH Monkstown Co. Dublin	Ireland	Irish	1962-6	Director	122150210001
EVANS, Richard Anthony 11 Home Farm Close Witherley CV9 3SP Atherstone Warwickshire		Aug 22, 2005	Director	11 Home Farm Close Witherley CV9 3SP Atherstone Warwickshire		British	1952-2	Marketing Director	16187070001
GATHERCOLE, John Robert 30 Wolsey Road CV22 6LW Rugby Warwickshire		Aug 22, 2005	Director	30 Wolsey Road CV22 6LW Rugby Warwickshire		British	1950-9	Engineering Director	16187050001
GOULD, Ian David 101 Frobisher Road CV3 6LZ Coventry West Midlands	Jun 11, 2002	Aug 22, 2005	Director	101 Frobisher Road CV3 6LZ Coventry West Midlands		British	1958-9	Operations Director	82574090001
GRAINGER, Laurence Douglas Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Aug 22, 2005	Mar 19, 2008	Director	Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow	Scotland	British	1943-2	Director	52231560001
LEMOND, Brian Hugh 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	Aug 22, 2005	Mar 19, 2008	Director	18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire	United Kingdom	British	1953-10	Director	490160004
LIBBY, Terence Allan Snorscomb Mill Everdon NN11 3BJ Daventry Northamptonshire	Mar 29, 2002	Aug 22, 2005	Director	Snorscomb Mill Everdon NN11 3BJ Daventry Northamptonshire	United Kingdom	British	1942-3	Managing Director	16187060001
LIBBY, Terence Allan Snorscomb Mill Everdon NN11 3BJ Daventry Northamptonshire		Jan 31, 2002	Director	Snorscomb Mill Everdon NN11 3BJ Daventry Northamptonshire	United Kingdom	British	1942-3	Managing Director	16187060001
MAYERS, Richard Daniel Allfarthing Lane SW18 6PQ London 14 England	Dec 18, 2012	Mar 05, 2013	Director	Allfarthing Lane SW18 6PQ London 14 England	England	British	1975-8	Chartered Accountant	183644580001
MCGARRY, Nicholas Scott Glenfield Frith Drive Glenfield LE3 8PQ Leicester 6a Leicestershire United Kingdom	May 09, 2008	Dec 18, 2012	Director	Glenfield Frith Drive Glenfield LE3 8PQ Leicester 6a Leicestershire United Kingdom	United Kingdom	English	1963-7	Director	130841260002
MCGARRY, Nicholas Scott Glenfield Frith Drive Glenfield LE3 8PQ Leicester 6a Leicestershire United Kingdom	Apr 25, 2006	Mar 18, 2008	Director	Glenfield Frith Drive Glenfield LE3 8PQ Leicester 6a Leicestershire United Kingdom	United Kingdom	English	1963-7	Sales Director	130841260002
WILSON, William Stuart M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates	Aug 22, 2005	Mar 19, 2008	Director	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates	United Arab Emirates	British	1943-2	Director	78390007

View Detailed Information on Officers and People with Significant Control

Does MORRISFLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 2013 Delivered On Mar 15, 2013	Outstanding	Amount secured All monies due or to become due from the chargors
	Short particulars Grand building 1-3 strand london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details.
	Persons Entitled Mml Capital Europe V Sa
	Transactions Mar 15, 2013Registration of a charge (MG01)
Debenture	Created On Sep 19, 2012 Delivered On Oct 02, 2012	Outstanding	Amount secured All monies due or to become due from the chargor or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Oct 02, 2012Registration of a charge (MG01)
Debenture	Created On Mar 28, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Apr 04, 2008Registration of a charge (395) Sep 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jan 07, 2006Registration of a charge (395) Sep 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Apr 16, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Used unison 2600 fgs mini tool grinder serial number 138.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 22, 1997Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 31, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars The following property :- unison model 8,000 cnc flute grinding machine serial no 059 and the proceeds and produects thereof. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC Together with Royscot's Successors (As Defined)
	Transactions Jan 03, 1997Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Stage payment agreement	Created On Jun 07, 1996 Delivered On Jun 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement being a maximum of £168,619.00 plus interest thereon
	Short particulars Floating charge all the company's right title and interest from time to time in the following goods and each part thereof: the goods being unison model 8,000 cnc flute grinding machine, serial no. 059.
	Persons Entitled Royscot Trust PLC
	Transactions Jun 11, 1996Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 04, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Unison model 8000 cnc flute grinding machine serial N0 048. see the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Apr 07, 1995Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Stage payment agreement	Created On Oct 13, 1994 Delivered On Oct 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All the companys rights title and interest in the following goods and each part thereof:- unison model 8,000 cnc flute grinding machine serial no 048. see the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Oct 27, 1994Registration of a charge (395) Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 04, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1989Registration of a charge Dec 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Dec 04, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brown & ward model af-874A1 (please see 395 M317 for details of further plant machinery & chattels) together with all additions alterations accessories replacements and renewals.
	Persons Entitled 3I PLC
	Transactions Dec 13, 1989Registration of a charge Apr 17, 1996Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 17, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars One new model 8000-5 axis burr grinder (nc tool & cutter) serial number 8000-010.
	Persons Entitled Forward Trust Limited
	Transactions Oct 18, 1988Registration of a charge Apr 17, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 19, 1988 Delivered On Jul 29, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1988Registration of a charge
Chattel mortgage	Created On Jul 15, 1987 Delivered On Jul 22, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All property detailed on form 395 relevant to this charge.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 1987Registration of a charge
Guarantee &	Created On Jun 10, 1987 Delivered On Jun 17, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1987Registration of a charge
Supplemental legal charge	Created On Jun 29, 1983 Delivered On Jun 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over book debts and other debts due and owing to the company both present and future.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jun 30, 1983Registration of a charge May 11, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee &	Created On May 27, 1983 Delivered On Jun 03, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or flexwheel limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1983Registration of a charge
Debenture	Created On Oct 21, 1981 Delivered On Oct 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1981Registration of a charge
Debenture	Created On Oct 21, 1981 Delivered On Oct 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Oct 24, 1981Registration of a charge Nov 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MORRISFLEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Aug 15, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brigid Daly One Spenser Dock North Wall Quay Dublin Ireland	practitioner	One Spenser Dock North Wall Quay Dublin Ireland	Dec 22, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0