MORRIS COHEN (LINGERIE) LIMITED

Overview

Company Name	MORRIS COHEN (LINGERIE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01860158
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1984
Date of Cessation	Mar 27, 2018

Summary

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

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

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

Where is MORRIS COHEN (LINGERIE) LIMITED located?

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

What were the previous names of MORRIS COHEN (LINGERIE) LIMITED?

Previous Company Names
Company Name	From	Until
NULLGLAZE LIMITED	Nov 01, 1984	Nov 01, 1984

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

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

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

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 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 100	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 100	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 100	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

Jan 08, 2013

Appointment of Ms Sarah Morris as a director

2 pages

AP01

Jan 08, 2013

Termination of appointment of Paul Allen as a director

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013		Secretary	Scrutton Street EC2A 4RQ London 32-38 England					181386850001
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	Chief Financial Officer	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 2002	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		Company Secretary	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		Chartered Secretary	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Oct 07, 1997	Aug 01, 1998	Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex		British		Accountant	580310001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Secretary	139 Woodwarde Road SE22 8UP London		British		Accountant	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Secretary	9 Park Place W5 5NQ London		British		Accountant	70159860001
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
HAUGHTON, Adrian Paul Brambles The Old Pitch Tirley GL19 4ET Gloucester Gloucestershire	Aug 30, 1996	Nov 17, 1997	Secretary	Brambles The Old Pitch Tirley GL19 4ET Gloucester Gloucestershire		British		Finance Dir	50089840002
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		Company Secretary	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
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Secretary	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British		Accountant	73764250001
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					156849790001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF					164008010001
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	Executive Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Oct 07, 1997	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	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	Chief Finance Officer	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	Company Secretary	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	Chartered Secretary	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Oct 07, 1997	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	Accountant	580310001
COHEN, Stanley Michael 31 Linksway Northwood Middlesex		Dec 21, 1994	Director	31 Linksway Northwood Middlesex		British	1949-1	Ladies Underwear Manufacturer	1752100001
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	Designer	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	Retail Director	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	Accountant	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	Accountant	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	Chartered Accountant	68232410001
GARBETT-DAVIES, John Nigel 21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam	Jan 01, 1992	Mar 01, 1995	Director	21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam		British	1944-12	Company Director	24149340001
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	Finance Director	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	Accountant	73764250001
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	Director	174804590001
PARR, Thomas Michael 45 Campana Road SW6 4AT London	Dec 21, 1994	Nov 17, 1997	Director	45 Campana Road SW6 4AT London	United Kingdom	British	1956-5	Director	11676290001
PATTON, Kenneth Harry 179 Nanpantan Road LE11 3YB Loughborough Leicestershire	Dec 21, 1994	Jul 27, 1997	Director	179 Nanpantan Road LE11 3YB Loughborough Leicestershire		British	1949-10	Director	63448610001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	Executive Chairman	23538370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRIS COHEN (LINGERIE) 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

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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