MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02081140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2019 | 10 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Termination of appointment of James Stephen Foster as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Termination of appointment of Ian Lyall as a director | 1 pages | TM01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Clare as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen Michael White as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Termination of appointment of Julie Mills as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on Jul 06, 2012 | 2 pages | CH04 | ||||||||||||||
Who are the officers of MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| WHITE, Stephen Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Legal Entity Controller | 172285460001 | ||||||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||||||
| LAWSON, Jane Elizabeth | Secretary | Old Post Office Cottage Lower Froyle GU34 4LJ Alton Hants | British | 30073030001 | ||||||||||
| OATES, Karen Ann | Secretary | 35 Coltsfoot Drive Weavering ME14 5FP Maidstone Kent | British | 41417090002 | ||||||||||
| SIDDIQUI, Jeremy Hussain | Secretary | 47b Lurline Gardens SW1 4DD London | British | 36587900003 | ||||||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| CLARE, John | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Vice President | 86549490002 | ||||||||
| COTTY, Neil Andrew | Director | 9 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | Bank Official | 39240230001 | |||||||||
| CUERDEN, Hugh Anthony | Director | 59 Forest Court Snaresbrook E11 1PL London | British | Bank Official | 34203140001 | |||||||||
| FOSTER, James Stephen | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Officer | 160195420001 | ||||||||
| JAMES, Graham Robert | Director | 16 Highlands Park Seal TN15 0AQ Sevenoaks Kent | United Kingdom | British | Head Of Real Estate Bus Servic | 75448100002 | ||||||||
| JOHNSON, Richard James | Director | 24 Sumner Place South Kensington SW7 3EG London | American | Financial Officer | 52083880001 | |||||||||
| JONES, Leigh Philip | Director | 5 Astley House 42 Trinity Church Road SW13 8EA Barnes London | British | Bank Officer | 77119660001 | |||||||||
| JOYCE, Edward John | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | Other | Banker | 136450880001 | ||||||||
| LAKE, Marianne | Director | 11 Parkwood Road Wimbledon SW19 7AQ London | Dual British-Usa | Banker | 69038020002 | |||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banker | 181859690001 | ||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Accountant | 55611900002 | ||||||||
| MILLS, Julie Laraine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Uk | Australian | Finance Manager | 154691970001 | ||||||||
| ROSS, George Cannon | Director | 125 London Wall EC2Y 5AJ London | American | Banker | 126991840001 | |||||||||
| SALTMARSH, Peter George | Director | 26 Broomleaf Road GU9 8DG Farnham Surrey | British | Head Of Facilities Operations | 33887870001 | |||||||||
| SHILTON, Rodney Benny | Director | 3 Greenside Close Hackshaw BL8 4LE Bury Lancashire | British | Bank Official | 30075180001 | |||||||||
| STOTT, Jakob Thomsen | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | Danish | Banker | 126661630001 | ||||||||
| SYNECKO, Daniel Edward | Director | Flat 3 B 18 Harrow Street E14 8DQ London | Usa | Bank Official | 33333700001 | |||||||||
| TILLER, Peter John | Director | The Willows 69 Grove Way KT10 8HQ Esher Surrey | British | Bank Official | 122839110001 | |||||||||
| WALKINSHAW, David, Mr. | Director | Barton Spinney Sandy Kingswood KT20 6NQ Tadworth Surrey | United Kingdom | British | Project Accountant | 61868710002 |
Does MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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