MORLEY PROPERTIES LIMITED
Overview
| Company Name | MORLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00875470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORLEY PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORLEY PROPERTIES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORLEY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL UNION PROPERTIES LIMITED | Mar 29, 1966 | Mar 29, 1966 |
What are the latest accounts for MORLEY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MORLEY PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 13, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Fiona Margaret Leeding as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Kathryn Baily as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Rowley Rose as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of Marcus Shepherd as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Who are the officers of MORLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| BAILY, Kathryn Anna | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | Chartered Secretary | 183686990001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| BENTLEY, Brian Anthony | Director | 4 Potters Close Off Orchard Avenue CR0 7LS Shirley Surrey | British | Chartered Surveyor | 23696950001 | |||||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | Managing Director Commercial U | 76415300001 | ||||||||
| COMMONS, April Marie | Director | 13 Bloomfield Close GU21 2BL Woking Surrey | United Kingdom | British | Director | 124541570001 | ||||||||
| DRYSDALE, James Ferguson | Director | Flat 5 2 Fair Street SE1 2XT London | British | Manager | 61174240003 | |||||||||
| FORBES, Graham Bracey | Director | 8 Portland Square E1W 2QR London | England | British | Chartered Surveyor | 6884140002 | ||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Chartered Accountant | 32807790002 | ||||||||
| HAYNES, Peter Colin Frank | Director | 83 Clonmore Street Southfield SW18 5HD London | British | Accountant | 142957120001 | |||||||||
| JONES, Keith | Director | 20 Southwood Lane Highgate Village N6 5EE London | British | Insurance Company Official | 145338610001 | |||||||||
| JONES, Richard Peter | Director | Tudor House 11 Lower Street CM24 8LN Stansted | England | British | Chartered Surveyor | 76584200002 | ||||||||
| KIRK, Graham Bracey | Director | 19 Ridgeway Hayes BR2 7DF Bromley Kent | British | Chartered Surveyor | 32928070001 | |||||||||
| KIRK, John Charles | Director | 19 Ridgeway Hayes BR2 7DF Bromley Kent | British | Deputy Managing Director | 6884650001 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | Insurance Company Official | 62939740001 | ||||||||
| LEEDING, Fiona Margaret | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Director | 150934150001 | ||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | Economist | 73817060002 | ||||||||
| MATHIESON, Ian Douglas | Director | Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire | British | Managing Director | 7107910001 | |||||||||
| MEAD, Stuart Alan Roper | Director | 15 The Glade Corbets Tey RM14 3YX Upminster Essex | United Kingdom | British | Chartered Secretary | 16430960003 | ||||||||
| PERKINS, Michael Edward | Director | 24 Melbourne Road TW11 9QX Teddington Middlesex | British | Chartered Surveyor | 9209170001 | |||||||||
| QUIRKE, Maurice Gerard | Director | Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex | England | British | Chartered Accountant | 143433060001 | ||||||||
| ROSE, David Rowley | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Director Of Lec Project | 89567200001 | ||||||||
| SHANAHAN, Patrick James | Director | Swallowfield House Keymer Road Keymer BN6 8QU Hassocks West Sussex | British | Manager | 117497060001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Director | 41925000003 | ||||||||
| TWYMAN, Philip Johnson | Director | 61 Rowan Lodge Kensington Green Marloes Road W8 5UJ London | Australian | Actuary Finance Director | 49597320003 | |||||||||
| WISE, David Andrew John | Director | 20 Parkway Southgate N14 6QU London | United Kingdom | British | Chartered Surveyor | 74016310001 | ||||||||
| WOMACK, Ian Bryan | Director | Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk | British | Insurance Company Official | 33902000001 | |||||||||
| WYAND, Anthony Blake | Director | 14 Grove Terrace Highgate Road NW5 1PH London | England | British | Executive Director Commercial | 5659260001 |
Does MORLEY PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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