MORSE CONTROLS LIMITED
Overview
| Company Name | MORSE CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00282259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORSE CONTROLS LIMITED?
- (7499) /
Where is MORSE CONTROLS LIMITED located?
| Registered Office Address | Teleflex Medical Uk Stirling Road HP12 3ST Cressex Business Park High Wycombe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORSE CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEFLEX MORSE LIMITED | Dec 04, 1933 | Dec 04, 1933 |
What are the latest accounts for MORSE CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MORSE CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 17, 2009
| 1 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of MORSE CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secretary | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Irish | Company Director | 127397580001 | |||||
| MCCAFFREY, Gerard Daniel | Director | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Northern Ireland | Irish | Company Director | 127397580001 | ||||
| WILLIAMS, Charles Edward | Director | 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa | United States | American | Corp Controller | 122869170001 | ||||
| BARNETT, Raymond Steven | Secretary | 7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex | British | Fin Controller | 116482760001 | |||||
| BIRD, Thomas Joseph | Secretary | 1211 Karen Lane 19087 Radnor Pennsylvania Usa | Usa | Businessman | 33616600001 | |||||
| COOPER, James Sidney William | Secretary | 11 The Croft Meriden CV7 7NQ Coventry | British | Accountant | 33253280001 | |||||
| HEANUE, Nicholas James | Secretary | 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire | British | Accountant | 62562220002 | |||||
| LAWSON, Steven Kenneth | Secretary | 49 Rue De Victoire Paris 75009 France | French | Divisional Vp Finance | 122049100001 | |||||
| MCCALLION, Jane | Secretary | 46 Nevern Road SS6 7PE Rayleigh Essex | British | Financial Controller | 71945940002 | |||||
| NELSON-GRACIE, Roderick | Secretary | The Firs Maidstone Road Nettlestead Green ME18 5HG Maidstone Kent | British | 40991790001 | ||||||
| SCHOFIELD, Martin Howard | Secretary | Norwood Farmhouse EX31 3JS Hiscott Devon | British | European Controller | 103274200001 | |||||
| STREETER, Andrew Charles | Secretary | 38 Albert Road SS4 3EZ Rochford Essex | British | Accountant | 69339090001 | |||||
| AGOCS, Stephen Francis | Director | 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa | American | Businessman | 34721300001 | |||||
| BARNETT, Raymond Steven | Director | 7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex | British | Fin Controller | 116482760001 | |||||
| BIRD, Thomas Joseph | Director | 1211 Karen Lane 19087 Radnor Pennsylvania Usa | Usa | Businessman | 33616600001 | |||||
| BOND, Harvey Paul | Director | No 1 The Dovecote Ladds Lane PE6 9HD Maxey Cambridgeshire | British | President | 76507470001 | |||||
| BOND, Harvey Paul | Director | No 1 The Dovecote Ladds Lane PE6 9HD Maxey Cambridgeshire | British | General Manager | 76507470001 | |||||
| BRADLEY, George Edward William | Director | 6639 Congressional Terrace Fayetteville P A 17222 Usa | American | President | 76157540001 | |||||
| BUSHELL, Anthony Thomas | Director | Woodburcote Moat Lane, Prestwood HP16 9DF Great Missenden Buckinghamshire | British | Sales Director | 69190050001 | |||||
| COOPER, James Sidney William | Director | 11 The Croft Meriden CV7 7NQ Coventry | British | Accountant | 33253280001 | |||||
| DAWSON-GOODEY, Andrew John | Director | 9 Wroxham Gardens EN6 3DH Potters Bar Hertfordshire | British | General Manager | 56963660001 | |||||
| GILL, John George | Director | Grovebury The Green Chignal St James CM1 4TY Chelmsford Essex | British | Company Director | 58095740001 | |||||
| HALL, Allan Robert Macalister | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Scotland | British | Accountant | 68216820001 | |||||
| HEANUE, Nicholas James | Director | 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire | British | Accountant | 62562220002 | |||||
| KING, Ian Robert | Director | Pond Cottage Bentley GU10 5HU Farnham Surrey | England | British | Managing Director | 103274150002 | ||||
| LAW, Michael Barry | Director | Chapters 50 Galton Road SS0 8LA Westcliff On Sea Essex | British | Managing Director | 95044260001 | |||||
| LAWSON, Steven Kenneth | Director | 49 Rue De Victoire Paris 75009 France | French | Divisional Vp Finance | 122049100001 | |||||
| MCCALLION, Jane | Director | 46 Nevern Road SS6 7PE Rayleigh Essex | United Kingdom | British | Financial Controller | 71945940002 | ||||
| MCCANN, Terence Michael Paul | Director | 103 Cutenhoe Road LU1 3NG Luton Bedfordshire | British | Accountant | 61786230001 | |||||
| NELSON-GRACIE, Roderick | Director | The Firs Maidstone Road Nettlestead Green ME18 5HG Maidstone Kent | United Kingdom | British | Company Director | 40991790001 | ||||
| OWEN, David | Director | Giffords Farm House Warrenden Road CM3 8DG Rettendon Common Chelmsford | British | Businessman | 74909960002 | |||||
| SCHOFIELD, Martin Howard | Director | Norwood Farmhouse EX31 3JS Hiscott Devon | British | European Controller | 103274200001 | |||||
| SHARP, Clayton Brant | Director | 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa | American | Vp Taxes | 116373390001 |
Does MORSE CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Suplemental charge. | Created On Nov 26, 1993 Delivered On Dec 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over all stocks shares and securities belonging to the company. Please see doc . | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 22, 1993 Delivered On Aug 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H all that piece or parcel of land in basildon essex having a frontage to the south side of christopher martin road the east side of honywood road and north side of paycocke road and the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 28, 1993 Delivered On Jun 08, 1993 | 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
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Transactions
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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