MORGAN EST RAIL LIMITED

Overview

Company Name	MORGAN EST RAIL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01391189
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1978

Summary

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

What is the purpose of MORGAN EST RAIL LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MORGAN EST RAIL LIMITED located?

Registered Office Address	C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN EST RAIL LIMITED?

Previous Company Names
Company Name	From	Until
GLEESON MCL LIMITED	Jan 19, 2001	Jan 19, 2001
MABEY CONSTRUCTION CO. LIMITED	Dec 31, 1978	Dec 31, 1978
RODSOX LIMITED	Sep 27, 1978	Sep 27, 1978

What are the latest accounts for MORGAN EST RAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for MORGAN EST RAIL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 17, 2020
Next Confirmation Statement Due	Jul 29, 2020
Next Confirmation Statement Made Up To	Jun 17, 2019
Overdue	Yes

What are the latest filings for MORGAN EST RAIL LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Sep 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 23, 2019

Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ

2 pages

AD02

Oct 21, 2019

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 21, 2019

2 pages

AD01

Oct 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 07, 2019	LRESSP

Oct 18, 2019

Declaration of solvency

5 pages

LIQ01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jun 17, 2019

Confirmation statement made on Jun 17, 2019 with updates

4 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 18, 2018

Confirmation statement made on Jun 17, 2018 with updates

4 pages

CS01

Aug 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jun 21, 2017

Confirmation statement made on Jun 17, 2017 with updates

5 pages

CS01

Aug 17, 2016

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

7 pages

Jun 17, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1,240	SH01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 04, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 1,240	SH01

Jun 23, 2015

Statement of company's objects

2 pages

CC04

Jun 23, 2015

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 1,240	SH01

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 11, 2014

Appointment of Ms Clare Sheridan as a secretary

2 pages

AP03

Jun 11, 2014

Termination of appointment of Isobel Nettleship as a secretary

1 pages

TM02

Jan 14, 2014

Termination of appointment of Paul Whitmore as a director

1 pages

TM01

View All Filings

Who are the officers of MORGAN EST RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	May 31, 2014		Secretary	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp				188475100001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 18, 2013		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
MORGAN, John Christopher Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Dec 31, 2013		Director	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	England	British	1955-12	7146080002
KNOX, Linda Marion 10 Roestock Gardens Colney Heath AL4 0QJ St Albans Hertfordshire		Jan 12, 2001	Secretary	10 Roestock Gardens Colney Heath AL4 0QJ St Albans Hertfordshire		British		15178410001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jan 12, 2001	Mar 24, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British		21957820002
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Mar 24, 2006	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
BOYLE, Charles Anthonty 40 Pevensey Way Frimley GU16 9UX Camberley Surrey	Jan 27, 2000	Mar 24, 2006	Director	40 Pevensey Way Frimley GU16 9UX Camberley Surrey	England	Irish	1951-5	54355930001
CLOUGH, Vernon Michael 4 Falconers Field AL5 3ES Harpenden Hertfordshire		May 01, 2004	Director	4 Falconers Field AL5 3ES Harpenden Hertfordshire		British	1942-12	15178420001
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Oct 16, 2001	Mar 24, 2006	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	78557240001
CUTLER, Mark Lloyd Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Mar 24, 2006	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1968-12	112316930002
DALIDAY, Alan George 37a Sandy Lane RG41 4SS Wokingham Berkshire	Nov 05, 1992	Jan 27, 2000	Director	37a Sandy Lane RG41 4SS Wokingham Berkshire	United Kingdom	British	1944-5	6977280001
DUGGAN, Daniel Patrick Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire	Apr 02, 1998	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire	United Kingdom	British	1957-8	57891290002
ELLIS, John Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1959-4	197053420001
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	Jul 18, 2002	Apr 30, 2003	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	20983450001
HIBBERT, Matthew Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2009	Mar 30, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1966-2	138698110002
HOLMES, Stephen Anthony Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	May 01, 2004	Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1965-9	101967450001
JUKES, Robert James 12 Great Oaks Park GU4 7JG Guildford Surrey	Jan 27, 2000	Oct 16, 2001	Director	12 Great Oaks Park GU4 7JG Guildford Surrey		British	1938-4	68606990001
MABEY, Bevil Guy Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		Apr 17, 1996	Director	Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		British	1916-4	5818430001
MABEY, David Guy Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	Sep 01, 1994	Jan 27, 2000	Director	Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1961-8	15431840002
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Jan 27, 2000	Mar 24, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	20961750001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Mar 24, 2006	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
NEW, Ronald Charles Bovingdon Lodge Chipperfield Road Bovingdon HP3 0JR Hemel Hempstead Hertfordshire		Mar 31, 2008	Director	Bovingdon Lodge Chipperfield Road Bovingdon HP3 0JR Hemel Hempstead Hertfordshire		British	1949-5	15178430001
PIKE, William Moore The Botolphs Chequers Lane Prestwood HP16 9DW Great Missenden Bucks		Nov 01, 2007	Director	The Botolphs Chequers Lane Prestwood HP16 9DW Great Missenden Bucks		British	1951-11	15178440001
PRECIOUS, Susan Margaret 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire	Apr 17, 1996	Jan 27, 2000	Director	7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire	England	British	1953-6	6977300004
RUSSELL, John Victor Peter Clayton Midway The Wad West Wittering PO20 8AH Chichester West Sussex		Mar 31, 1992	Director	Midway The Wad West Wittering PO20 8AH Chichester West Sussex		English	1923-12	14691280001
SELLARS, Michael John Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom		Dec 18, 2009	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom		British	1947-4	15178460002
SKELDING, Neil 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 30, 2012	Jul 18, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-4	153156100001
SMITH, Paul Raymond Kent House 14 - 17 Market Place W1W 8AJ London	Mar 24, 2006	Nov 05, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1959-11	111857000001
WHITMORE, Paul Kent House 14 - 17 Market Place W1W 8AJ London	Jul 25, 2006	Dec 31, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN EST RAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms (Mest) Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01904978

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 MORGAN EST RAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2019	Commencement of winding up
Sep 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 07, 2019
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 07, 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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