T.J. MORAN & SONS LIMITED

T.J. MORAN & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameT.J. MORAN & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02162358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.J. MORAN & SONS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is T.J. MORAN & SONS LIMITED located?

    Registered Office Address
    Unit 1a Westgate Ind Est
    Aldridge
    WS9 8EX Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of T.J. MORAN & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODERNSTYLE LIMITEDSep 08, 1987Sep 08, 1987

    What are the latest accounts for T.J. MORAN & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for T.J. MORAN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 021623580014 in full

    4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge 021623580013 in full

    1 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Registration of charge 021623580014, created on Aug 05, 2014

    20 pagesMR01

    Registration of charge 021623580013, created on Aug 05, 2014

    14 pagesMR01

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Who are the officers of T.J. MORAN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Patrick William
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    Secretary
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    British28917280001
    MORAN, Austin Thomas
    3 Pinfold Lane
    Barr Beacon Aldridge
    WS9 0QR Walsall
    West Midlands
    Director
    3 Pinfold Lane
    Barr Beacon Aldridge
    WS9 0QR Walsall
    West Midlands
    EnglandBritishCompany Director3618700002
    MORAN, Patrick William
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    Director
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    EnglandBritishCompany Director28917280001
    STACEY, William Walter George
    1 Churchside Way
    Aldridge
    WS9 8XG Walsall
    West Midlands
    Secretary
    1 Churchside Way
    Aldridge
    WS9 8XG Walsall
    West Midlands
    British3618680001

    Who are the persons with significant control of T.J. MORAN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tjm Holdings Ltd
    Westgate
    Aldridge
    WS9 8EX Walsall
    Westgate
    England
    Jun 30, 2016
    Westgate
    Aldridge
    WS9 8EX Walsall
    Westgate
    England
    No
    Legal FormLimited Comany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number02161937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does T.J. MORAN & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 05, 2014
    Delivered On Aug 07, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 07, 2014Registration of a charge (MR01)
    • Feb 16, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2014
    Delivered On Aug 06, 2014
    Satisfied
    Brief description
    All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by t j moran and sons limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Black Country Reinvestment Society LTD
    Transactions
    • Aug 06, 2014Registration of a charge (MR01)
    • Oct 27, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 12, 2013
    Delivered On Dec 18, 2013
    Outstanding
    Brief description
    58 ashtree road, pelsall, walsall, t/no: WM855971. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Co-Ordinators Service (Engineering) Limited
    Transactions
    • Dec 18, 2013Registration of a charge (MR01)
    Legal mortgage
    Created On Feb 01, 2013
    Delivered On Feb 07, 2013
    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
    The land and premises situate at 58 ashtree road pelsall walsall west midlands t/no WM855971 and by way of first fixed charge all rights in each insurance policy including the proceeds of any claims the rent and the benefit of any guarantee or security in respect of the rent and the benefit of all other contracts guarantees appointments and warranties relating to the charged property see image for full details.
    Persons Entitled
    • Sst Resources Limited
    Transactions
    • Feb 07, 2013Registration of a charge (MG01)
    • Jul 16, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 11, 2012
    Delivered On Dec 19, 2012
    Outstanding
    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
    The land and premises situate at coppice oak coppice lane willenhall west midlands t/no WM857312 by way of first fixed charge all its rights in each insurance policy see image for full details.
    Persons Entitled
    • Co-Ordinators Service (Engineering) Limited
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    Supplemental chattel mortgage
    Created On Nov 22, 2011
    Delivered On Nov 24, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in the non vesting assets see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    Mortgage
    Created On Aug 09, 2006
    Delivered On Aug 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at ashtree rd aldridge walsall t/no wm 855971. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    • Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Feb 22, 2006
    Delivered On Feb 28, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land on the north west side of coppice lane short heath willenhall t/n WM857312,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 28, 2006Registration of a charge (395)
    • Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    An omnibus guarantee and set-off agreement
    Created On Feb 13, 2006
    Delivered On Feb 17, 2006
    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
    Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 13, 2006
    Delivered On Feb 17, 2006
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Apr 07, 2005
    Delivered On Apr 14, 2005
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 14, 2005Registration of a charge (395)
    • Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 01, 2005
    Delivered On Mar 11, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 47 and 55 coppice lane, willenhall. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 11, 2005Registration of a charge (395)
    • Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Single debenture
    Created On Feb 01, 1989
    Delivered On Feb 09, 1989
    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
    • Lloyds Bank PLC
    Transactions
    • Feb 09, 1989Registration of a charge
    • Jun 14, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Oct 09, 1987
    Delivered On Oct 14, 1987
    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 over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 14, 1987Registration of a charge

    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