MORGAM HOLDINGS LIMITED

Overview

Company Name	MORGAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01536782
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1980
Date of Cessation	Oct 09, 2018

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 HOLDINGS LIMITED?

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

Where is MORGAM HOLDINGS LIMITED located?

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

What were the previous names of MORGAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MORGAM NEWS HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for MORGAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2017

What are the latest filings for MORGAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 29, 2018

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

2 pages

AD03

Jan 24, 2018

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Jan 24, 2018

2 pages

AD01

Jan 24, 2018

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

Jan 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 05, 2018	LRESSP

Jan 19, 2018

Declaration of solvency

7 pages

LIQ01

Dec 19, 2017

legacy

1 pages

SH20

Dec 19, 2017

Statement of capital on Dec 19, 2017

Capital: GBP 1

5 pages

SH19

Dec 19, 2017

legacy

1 pages

CAP-SS

Dec 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 11/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2017

Termination of appointment of Steven Blair as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Appointment of Mr Robert John Welch as a director on Dec 08, 2017

2 pages

AP01

Dec 11, 2017

Termination of appointment of Tesco Services Limited as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Tracey Clements as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Jonny Mcquarrie as a director on Dec 08, 2017

1 pages

TM01

Nov 27, 2017

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

4 pages

Oct 19, 2017

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

2 pages

AP01

Oct 19, 2017

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

2 pages

AP02

Sep 01, 2017

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

2 pages

AP01

Feb 22, 2017

Termination of appointment of Mark Benjamin Williams as a director on Feb 22, 2017

1 pages

TM01

Feb 22, 2017

Termination of appointment of Andrew Paul King as a director on Feb 22, 2017

1 pages

TM01

View All Filings

Who are the officers of MORGAM HOLDINGS 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

160914200001

EVERITT, Mark Edward

Mar 19, 2011

Director

More London Place

SE1 2AF London

United Kingdom

British

1964-7

107529830027

WELCH, Robert John

Dec 08, 2017

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

MCAULEY, Ann

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

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

Dec 08, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1981-1

239167430001

BRADBEER, Jeremy

Jun 11, 1992

Director

The Croft Hillcrest Cottage

Preston Bagot Henley In Arden

B95 5DR Solihull

West Midlands

British

1947-5

60121580001

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

Dec 08, 2017

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

Jul 21, 1997

Sep 16, 2003

Director

Home Farm Cottage

Pepper Street Inkberrow

WR7 4EJ Worcester

British

1945-9

3555100002

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

Aug 01, 1995

Sep 16, 2003

Director

14 Oakhall Drive

Dorridge

B93 8UA Solihull

West Midlands

British

1963-1

3954600002

MCQUARRIE, Jonny

Oct 17, 2017

Dec 08, 2017

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

Jul 21, 1997

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

SAFFERY, John Robert

Dec 31, 1997

Director

46 Amesbury Road

Moseley

B13 8LE Birmingham

West Midlands

British

1932-9

2013700001

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

Dec 08, 2017

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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Careneed News Limited

Apr 06, 2016

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3381179

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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 24, 2004 Delivered On Jun 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 52 ledwell, dickens heath, west midlands. 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 Jun 05, 2004Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
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 276 vicarage road kings heath birmingham B14 7NH title absolute t/n WM24877 (for details of further properties charged please refer to form 395). 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) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a) 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 .. 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 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 Sep 05, 1995 Delivered On Sep 22, 1995	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 unis 20-24, 31 & 32 bidavon industrial estate waterloo road bidford on avon warwickshire and the proceeds of sale. 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 Sep 22, 1995Registration of a charge (395) Aug 31, 1999Statement that part or whole of property from a floating charge has been released (403b) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	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 Land & buildings on the north west side of stanhope street highgate 55 stanhope street birmingham W. mids t/no wk 72766 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 May 15, 1991Registration of a charge Oct 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	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 Land on north east side of emily street 8/10 emily street birmingham west mids t/no. Wk 216186 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 May 15, 1991Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 05, 1990 Delivered On Dec 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 128 lea village yardley, birmingham t/no wk 93736. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 18, 1990 Delivered On Sep 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H old property k/as land to the east of percy road birmingham west midlands title no. Wm 147167. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 18, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 46 queen street cubbington leamington spa title no. Wk 270684. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 18, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 5 hockley birmingham title no. Wk 64287. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 18, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 38 kenpas highway coventry title no. Wk 98544. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 18, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 276 vicarage road kings heath birmingham title no wm 24877. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/as 349 warwick road, solihull, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/as 355 haslucks green road birmingham title number wk 228927. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/as 114 blenehim road, birmingham title number wm 30554. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 272/274 cranmore boulevard, shirley, solihull west midlands 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 08, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 27, 1982 Delivered On Aug 05, 1982	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 the companys estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1982Registration of a charge May 13, 2003Statement 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 & bookdebts uncalled capital.
	Persons Entitled County Bank Limited
	Transactions Apr 22, 1982Registration of a charge

View Detailed Information on Charges

Does MORGAM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2018	Commencement of winding up

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	Jan 05, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 05, 2018

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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