MORRIS CONTRACT CLEANING LIMITED
Overview
| Company Name | MORRIS CONTRACT CLEANING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01925390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRIS CONTRACT CLEANING LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is MORRIS CONTRACT CLEANING LIMITED located?
| Registered Office Address | Ground Floor Suite River House Maidstone Road DA14 5RH Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRIS CONTRACT CLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRIS HOLDINGS (U.K.) LIMITED | Oct 24, 2002 | Oct 24, 2002 |
| PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED | Jun 24, 1985 | Jun 24, 1985 |
What are the latest accounts for MORRIS CONTRACT CLEANING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MORRIS CONTRACT CLEANING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 019253900015 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Registration of charge 019253900015, created on Aug 30, 2016 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Kenneth Giles as a secretary on Sep 28, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Stephen Levine as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian Saunders as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Saunders as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Kenneth Giles as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Dudley as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MORRIS CONTRACT CLEANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Simon Kenneth | Secretary | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | 201339500001 | |||||||
| GILES, Simon Kenneth | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | England | British | 196768780001 | |||||
| LEVINE, Jonathan Stephen | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | England | British | 19162600001 | |||||
| DOWE, Stephen William | Secretary | 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire | British | 88908400002 | ||||||
| MCGIVERN, James Patrick | Secretary | The Ridge CH60 6SP Wirral 3 Merseyside United Kingdom | British | 120346770002 | ||||||
| MORRIS, Gwendoline | Secretary | Grange Cottage 8 Hindford Whittington SY11 4NR Oswestry Shropshire | British | 19627140001 | ||||||
| SAUNDERS, Mark | Secretary | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | 167359780001 | |||||||
| SCOBIE, James Martin | Secretary | Eastcote BR6 0AU Orpington 1 Kent England | 149576740001 | |||||||
| STRATFORD, Frederick | Secretary | Adair Street M1 2NQ Manchester Aero Works | 162167240001 | |||||||
| ALSWORTH, Michael Charles | Director | Highfield House Highfield Road, Highfield LL11 4US Wrexham Clwyd | British | 90167570001 | ||||||
| BOYLE, Eugene | Director | Teach Ban Parkside Drive Whittle Le Woods PR6 7PL Chorley | England | British | 106717430001 | |||||
| DOWE, Stephen William | Director | 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire | United Kingdom | British | 88908400002 | |||||
| DUDLEY, Scott | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | England | British | 166551090001 | |||||
| HARDY-WILSON, Nigel Andrew | Director | Adair Street M1 2NQ Manchester Aero Works | England | British | 149590930001 | |||||
| HOWROYD, David Rowan | Director | Bay Tree House East Street TN20 6TY Mayfield East Sussex | British | 72333480002 | ||||||
| KNOTT, Henry Robert | Director | 39 Bridgewater Grange Preston Brook Runcorn WA7 3AL Warrington Cheshire | United Kingdom | British | 90167500001 | |||||
| MCGIVERN, James Patrick | Director | The Ridge CH60 6SP Wirral 3 Merseyside United Kingdom | England | British | 120346770002 | |||||
| MORRIS, Gwendoline | Director | Grange Cottage 8 Hindford Whittington SY11 4NR Oswestry Shropshire | British | 19627140001 | ||||||
| MORRIS, Philip Ivor | Director | Grange Cottage 8 Hindford Whittington SY11 4NR Oswestry Shropshire | British | 36167620001 | ||||||
| MORRIS, Stephen | Director | Grange Cottage 8 Hindford Whittington SY11 4NR Oswestry Salop | British | 61241190001 | ||||||
| PICKUP, James | Director | Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire | British | 35926750001 | ||||||
| READ, Phil | Director | The Oaks Rushden SG9 0SN Buntingford Hertfordshire | British | 63466290001 | ||||||
| ROSS, John | Director | 4 Gawsworth Close, Eccleston St Helens WA10 5RF Merseyside | United Kingdom | British | 85410970001 | |||||
| SAUNDERS, Mark Ian | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | England | British | 139588670003 | |||||
| SCOBIE, James Martin | Director | 1 Eastcote BR6 0AU Orpington Kent | United Kingdom | British | 73982880001 | |||||
| STRATFORD, Frederick Anthony | Director | Adair Street M1 2NQ Manchester Aero Works | United Kingdom | British | 151871680001 |
Who are the persons with significant control of MORRIS CONTRACT CLEANING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Giles | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Mundell | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jonathan Stephen Levine | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Roger Leonard Burdett | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MORRIS CONTRACT CLEANING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2016 Delivered On Sep 01, 2016 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Oct 30, 2008 Delivered On Nov 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2008 Delivered On Nov 04, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 13, 2007 Delivered On Jul 17, 2007 | 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 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
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Transactions
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| Debenture | Created On Jul 11, 2007 Delivered On Jul 17, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company formerly known as morris holdings (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Aug 08, 2003 Delivered On Aug 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1,265 square metres approx of land at mile oak industrial estate, maesbury road, oswestry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the freehold land and the buildings thereon situate at mile oak industrial estate maesbury road oswestry shropshire title numbers SL35598 SL83433. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| First fixed charge & floating charge | Created On May 20, 1996 Delivered On May 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars First fixed charge on all book debts and other debts as are not sold to and bought by the chargee under an agreement dated 20 may 1996 and floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1996 Delivered On May 18, 1996 | 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
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Transactions
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| Guarantee and debenture | Created On Jun 12, 1992 Delivered On Jun 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See 395 for full details. 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
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Transactions
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| Guarantee & debenture | Created On Jan 23, 1991 Delivered On Feb 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Dec 17, 1987 Delivered On Dec 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or phi's janitemal suppliers limited 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
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Transactions
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| Debenture | Created On Mar 10, 1986 Delivered On Mar 14, 1986 | 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
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Transactions
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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