MORGAM NEWS LIMITED

Overview

Company Name	MORGAM NEWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01048796
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1972
Date of Cessation	Oct 22, 2020

Summary

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

What is the purpose of MORGAM NEWS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MORGAM NEWS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MORGAM NEWS LIMITED?

Previous Company Names
Company Name	From	Until
MORGAM NEWSAGENCY SERVICES LIMITED	Apr 07, 1972	Apr 07, 1972

What are the latest accounts for MORGAM NEWS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2018

What are the latest filings for MORGAM NEWS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 16, 2020

Liquidators' statement of receipts and payments to Feb 21, 2020

10 pages

LIQ03

Mar 21, 2019

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

Mar 20, 2019

Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

Mar 15, 2019

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Mar 15, 2019

2 pages

AD01

Mar 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2019	LRESSP

Mar 14, 2019

Declaration of solvency

6 pages

LIQ01

Feb 08, 2019

Termination of appointment of Steven Blair as a director on Feb 08, 2019

1 pages

TM01

Feb 08, 2019

Termination of appointment of Jonny Mcquarrie as a director on Feb 08, 2019

1 pages

TM01

Feb 08, 2019

Termination of appointment of Tracey Clements as a director on Feb 08, 2019

1 pages

TM01

Feb 08, 2019

Appointment of Mr Robert John Welch as a director on Feb 08, 2019

2 pages

AP01

Feb 08, 2019

Termination of appointment of Tesco Services Limited as a director on Feb 08, 2019

1 pages

TM01

Oct 26, 2018

Confirmation statement made on Oct 12, 2018 with updates

5 pages

CS01

Oct 17, 2018

Accounts for a dormant company made up to Feb 24, 2018

3 pages

Apr 10, 2018

Cessation of Morgam Holdings Limited as a person with significant control on Dec 20, 2017

1 pages

PSC07

Apr 09, 2018

Notification of One Stop Stores Limited as a person with significant control on Dec 20, 2017

2 pages

PSC02

Nov 27, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Oct 19, 2017

Appointment of Steven Blair as a director on Oct 17, 2017

2 pages

AP01

Oct 19, 2017

Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

2 pages

AP01

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with updates

4 pages

CS01

Sep 01, 2017

Appointment of Mrs Tracey Clements as a director on Aug 31, 2017

2 pages

AP01

Sep 01, 2017

Appointment of Tesco Services Limited as a director on Aug 31, 2017

2 pages

AP02

Feb 22, 2017

Termination of appointment of Tracey Clements as a director on Feb 22, 2017

1 pages

TM01

View All Filings

Who are the officers of MORGAM NEWS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERITT, Mark Edward

Mar 19, 2011

Secretary

More London Place

SE1 2AF London

160903270001

EVERITT, Mark Edward

Mar 19, 2011

Director

More London Place

SE1 2AF London

United Kingdom

British

1964-7

107529830027

WELCH, Robert John

Feb 08, 2019

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

MCAULEY, Ann

Jul 27, 1993

Sep 16, 2003

Secretary

14 Oakhall Drive

Dorridge

B93 8UA Solihull

West Midlands

British

3954600002

MILLS, Nigel John

Sep 16, 2003

Mar 19, 2011

Secretary

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

British

1537420008

MOORE, Martin Stephen

Jul 27, 1993

Secretary

93 Prospect Lane

B91 1HS Solihull

West Midlands

British

3238160001

BARTON, Tracy Jayne

Mar 19, 2011

May 18, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1967-1

160642760001

BLAIR, Steven

Oct 17, 2017

Feb 08, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1981-1

239167430001

BYTHEWAY, Neil Trevor

Mar 19, 2011

Aug 28, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1958-8

160637140001

CLEMENTS, Tracey

Aug 31, 2017

Feb 08, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1973-11

198102550001

CLEMENTS, Tracey

Apr 11, 2016

Feb 22, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1973-11

198102550001

GILES, Anthony Edward

Sep 16, 2003

Director

Home Farm Cottage

Pepper Street Inkberrow

WR7 4EJ Worcester

British

1945-9

3555100002

HYDE, Richard Charles

Sep 30, 1992

Director

41 Staplehurst Road

Hall Green

B28 9AR Birmingham

West Midlands

British

1946-1

3555090001

KING, Andrew Paul

Aug 10, 2015

Feb 22, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

England

British

1966-4

200246970001

LINSELL, Richard Charles

Sep 16, 2003

Mar 19, 2011

Director

6 Aubrey Close

West Town

PO11 0SU Hayling Island

Hampshire

England

British

1952-8

1595570002

LLOYD, Jonathan Mark

Mar 19, 2011

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

MCAULEY, Ann

Nov 01, 1993

Sep 16, 2003

Director

14 Oakhall Drive

Dorridge

B93 8UA Solihull

West Midlands

British

1963-1

3954600002

MCQUARRIE, Jonny

Oct 17, 2017

Feb 08, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1975-2

239167420001

MILLS, Nigel John

Sep 16, 2003

Mar 19, 2011

Director

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1958-9

1537420008

MOORE, Andrew William

Oct 01, 2001

Sep 16, 2003

Director

24 Ashwell Drive

Shirley

B90 3LR Solihull

West Midlands

British

1977-5

78389210001

MOORE, Martin Stephen

Sep 16, 2003

Director

Hollington Lodge

Whitley Hill

B95 5DL Henley In Arden

West Midlands

British

1950-6

3238160002

MOORE, Robert Philip

Jan 24, 1991

Director

The Old Vicarage

Lower Quinton

CV37 8SH Stratford Upon Avon

Warwickshire

United Kingdom

British

1946-5

3238150001

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Mar 19, 2011

Jan 02, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1953-1

148079740001

REED, Anthony William

Apr 04, 2011

Mar 08, 2016

Director

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

British

1963-7

160544960001

STOKOE, Martin Geoffrey

Sep 16, 2003

Mar 19, 2011

Director

1 Exelby Close

Whitebridge Park

NE3 5LG Gosforth

Tyne & Wear

United Kingdom

British

1964-4

49671990001

WILLIAMS, Mark Benjamin

May 11, 2016

Feb 22, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1965-5

208244710001

TESCO SERVICES LIMITED

Aug 31, 2017

Feb 08, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

TESCO SERVICES LIMITED

Jan 24, 2013

Feb 22, 2017

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAM NEWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Stop Stores Limited

Dec 20, 2017

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02462858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Morgam Holdings Limited

Apr 06, 2016

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01536782

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 MORGAM NEWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Nov 13, 2009 Delivered On Nov 18, 2009	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 All the company’s goodwill and uncalled capital for the time being.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 18, 2009Registration of a charge (MG01) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 2008 Delivered On Feb 07, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 07, 2008Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Aug 19, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Description: 2 x scanners, serial no:hhts-2/hhts-3; epos system complete, EPO500; fascia sign complete, SIG500. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 20, 2004Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 110, 112 & 114 blenheaim road moseley west midlandst/no: WM30554. See the mortgage charge document for full details.
	Persons Entitled Martin Stephen Moore
	Transactions Sep 26, 2003Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 16, 2003 Delivered On Sep 26, 2003	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 20 beeches walk sutton coldfield west midlands t/no: WM724539. See the mortgage charge document for full details.
	Persons Entitled Martin Stephen Moore
	Transactions Sep 26, 2003Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 16, 2003 Delivered On Sep 19, 2003	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 Hsbc Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 16, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 kenpas highway green lane coventry CV3 6BP. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 richmond road olton B92 7RP 3 station road marston green B37 7AB 169 warwick road olton B92 7AR for further details of property charged please see form 395. 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 Girobank PLC
	Transactions Jan 13, 2001Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 shaftmoor lane acocks green birmingham west midlands t/n wm 116290 and 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 18, 1988Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 kenpas highway coventry t/n wk 98544 and 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 18, 1988Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 queen st, cubbington, leamington spa, warwick, warwicks t/no. Wk 270684 and 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 18, 1988Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 hockley hill hockley city of birmingham t/n wk 64287 and 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 18, 1988Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1986 Delivered On Jan 24, 1986	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 272/274 cranmore boulevard, shirley, solihull, west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jan 24, 1986Registration of a charge
Legal mortgage	Created On Oct 17, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 285 kitts green road, kitts green birmingham west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited.
	Transactions Oct 26, 1984Registration of a charge
Charge	Created On Dec 07, 1983 Delivered On Dec 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4 july 1972.
	Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. (For full details see doc no m 38).
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1983Registration of a charge Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1983 Delivered On Jun 24, 1983	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 53 yew tree lane solihull west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 1983Registration of a charge Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 17, 1983 Delivered On Jun 23, 1983	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 53 yew tree lane, solihull, county of west midlands the goodwill of the business from time to time carried on in the said property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jun 23, 1983Registration of a charge
Legal mortgage	Created On May 06, 1983 Delivered On May 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage:- f/h 38 kenpas highway coventry t/n: wk 98544 floating charge movable plant machinery fixtures implements and utensils and goodwill.
	Persons Entitled County Bank Limited
	Transactions May 14, 1983Registration of a charge
Legal mortgage	Created On Apr 26, 1982 Delivered On Apr 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 46 queens street cubbington, warks.
	Persons Entitled County Bank Limited
	Transactions Apr 29, 1982Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 14, 1982 Delivered On Apr 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 hockley hill, hockley, birmingham. T.n: WK64287. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 24, 1982Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1982 Delivered On Apr 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled County Bank Limited
	Transactions Apr 22, 1982Registration of a charge
Legal mortgage	Created On Nov 03, 1980 Delivered On Nov 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises known as 11 newtown road bedworth in the county of warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1980Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1980 Delivered On Nov 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 276 vicarage road kings heath, birmingham. West midlands. Title no wm 24877. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1980Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1980 Delivered On May 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6 broadline court, broadlands estates east-the-water bideford devon & garage. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Lombard North Central LTD
	Transactions May 09, 1980Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 17, 1976 Delivered On Dec 23, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 lea green lane, wythall, worcester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1976Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MORGAM NEWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2019	Commencement of winding up
Oct 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 22, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 22, 2019

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.
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