MORRIS COHEN (UNDERWEAR) LIMITED

Overview

Company Name	MORRIS COHEN (UNDERWEAR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00492179
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1951
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of MORRIS COHEN (UNDERWEAR) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MORRIS COHEN (UNDERWEAR) LIMITED located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MORRIS COHEN (UNDERWEAR) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for MORRIS COHEN (UNDERWEAR) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2018

Termination of appointment of Amanda Claire Fogg as a secretary on May 04, 2018

1 pages

TM02

Mar 15, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 30, 2016

4 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Nov 09, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 262,500	SH01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 262,500	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 262,500	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

Jan 29, 2013

Accounts for a dormant company made up to Apr 28, 2012

4 pages

View All Filings

Who are the officers of MORRIS COHEN (UNDERWEAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015		Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 20, 1997	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Nov 01, 1998	Secretary	139 Woodwarde Road SE22 8UP London		British		61022990001
FINLAY, David Michael Gordon 2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent		Mar 01, 1995	Secretary	2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent		British		68232410001
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013	May 04, 2018	Secretary	Scrutton Street EC2A 4RQ London 32-38 England				181382590001
HAUGHTON, Adrian Paul Brambles The Old Pitch Tirley GL19 4ET Gloucester Gloucestershire	Aug 30, 1996	Apr 20, 1997	Secretary	Brambles The Old Pitch Tirley GL19 4ET Gloucester Gloucestershire		British		50089840002
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
KNIGHT, David Harper Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset	Mar 01, 1995	Aug 30, 1996	Secretary	Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset		British		67491150001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156850590001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				164008630001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Nov 01, 1996	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Nov 01, 1996	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	580310001
COHEN, Elsie 34 Oak Lodge Close HA7 4QB Stanmore Middlesex		Dec 21, 1994	Director	34 Oak Lodge Close HA7 4QB Stanmore Middlesex		British	1919-8	24180670001
COHEN, Morris 34 Oak Lodge Close HA7 4QB Stanmore Middlesex		Dec 21, 1994	Director	34 Oak Lodge Close HA7 4QB Stanmore Middlesex		British	1911-1	24180660001
COHEN, Stanley Michael Kingswood House 15 Linksway Northwood Middlesex		Dec 21, 1994	Director	Kingswood House 15 Linksway Northwood Middlesex		British	1949-1	1752100002
COURTS, Sarah Susan Brockenhirst 2 Brockley Hill HA7 4LS Stanmore Middlesex		Dec 21, 1994	Director	Brockenhirst 2 Brockley Hill HA7 4LS Stanmore Middlesex		British	1951-4	23866720002
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	197113400001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Director	139 Woodwarde Road SE22 8UP London	United Kingdom	British	1961-12	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	70159860001
FINLAY, David Michael Gordon 2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent		Mar 01, 1995	Director	2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent		British	1944-2	68232410001
GARBETT-DAVIES, John Nigel 21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam		Dec 01, 1995	Director	21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam		British	1944-12	24149340001
GERETY, James Anthony 22 Leadale Avenue Chingford E4 8AT London	Jul 05, 1993	May 19, 1995	Director	22 Leadale Avenue Chingford E4 8AT London	England	British	1958-4	35957840001
GILBERT, Arthur Sheldon High Windows 6 Alderbrook Cyncoed CF2 6QD Cardiff South Glamorgan		Dec 21, 1994	Director	High Windows 6 Alderbrook Cyncoed CF2 6QD Cardiff South Glamorgan		British	1931-6	24180730001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	73764250001
LONG, Alan 18 Cae Garw CF4 9EX Thornhill Cardiff		Jan 01, 1995	Director	18 Cae Garw CF4 9EX Thornhill Cardiff		British	1952-12	24180740002
MAWER, Lorraine Olivia The Cedars Little Billington LU7 9BS Bedfordshire	Jul 01, 1992	Nov 01, 1992	Director	The Cedars Little Billington LU7 9BS Bedfordshire	United Kingdom	British	1947-3	29819500001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRIS COHEN (UNDERWEAR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Baird Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	Sc021118

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORRIS COHEN (UNDERWEAR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 19, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 1 to 12 and 20 to 24 chesham industrial estate bury lancashire t/no.SM340341 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 19, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 cyfartha industrial estate merthyr tydfil mid glam and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 19, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. f/h land unit 19 ynyscedwyn industrial estate tongwynlais brecknock powys t/no.WA670042. 2. f/h land 2 & 3 st davids industrial estate pengam islwyn gwent t/no.WA353710. 3. f/h land & buildings west side of pengam road aberbargoed islwyn gwent. T/no.WA180255. 4. f/h land, factory premises church street pontadawe lliw valley west glamorgan.t/no.WA226139.5.f/h land & buildings north west side of quarr road pontardawe lliw valley west glam. T/no.WA390005. 6. f/h land north of purcell avenue port talbot west glam.t/no.WA183881. 7.F/h land north west side of purcell avenue aberavon port talbot west glamorgan t/no.WA109757. 8. f/h north west side of purcell avenue port talbot west glamorgan t/no.WA132115. 9.F/h land & buildings north side of A48 at pyle ogwr mid glam t/no.WA398879. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 goat mill road merthyr tydfil mid glamorgan.
	Persons Entitled Credit Lyonnais
	Transactions Jul 02, 1993Registration of a charge Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 2 cyfartha industrial estate merthyr tydfil mid glamorgan.
	Persons Entitled Credit Lyonnais
	Transactions Jul 02, 1993Registration of a charge Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge and set off	Created On Jun 29, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of account no.011675310100 With the bank.
	Persons Entitled Credit Lyonnais
	Transactions Jul 02, 1993Registration of a charge Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Letter of charge and set off	Created On Jun 28, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to account no.011675310000 With the bank.
	Persons Entitled Credit Lyonnais
	Transactions Jul 02, 1993Registration of a charge Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 07, 1991 Delivered On May 15, 1991	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 May 15, 1991Registration of a charge Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 05, 1987 Delivered On Jan 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at church street pontardawe lliw valley west glamorgan t/no wa 226139 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1987Registration of a charge
Legal mortgage	Created On Jan 05, 1987 Delivered On Jan 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of purcell avenue port talbot afon west glamorgan t/no wa 132115 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1987Registration of a charge
Legal mortgage	Created On Jan 05, 1987 Delivered On Jan 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of purcell avenue aberavon port talbot west glamorgan t/no wa 109757 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1987Registration of a charge
Legal mortgage	Created On Jan 05, 1987 Delivered On Jan 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of purcell avenue, port talbot, west glamorgan, t/no wa 183881 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1987Registration of a charge
Legal mortgage	Created On Nov 26, 1986 Delivered On Dec 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding the 50% share of S.M.cohen in the proceeds of sale of the mortgaged property under the terms of the charge
	Short particulars L/H property k/a all that plot of land comprising 1.29 acres or thereabouts together with all buildings and structures erected thereon and for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1986Registration of a charge
Legal mortgage	Created On Feb 05, 1985 Delivered On Feb 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of salford street, bury, greater manchester, tn gm 340341 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1985Registration of a charge
Legal mortgage	Created On Nov 09, 1984 Delivered On Nov 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as unit a weldon industrial estate corby northamptonshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1984Registration of a charge
Legal charge	Created On May 09, 1984 Delivered On May 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of pengam road, aberbargoed, gwent title no na 180255 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 1984Registration of a charge

View Detailed Information on Charges

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.
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