T.J. MORAN & SONS LIMITED
Overview
Company Name | T.J. MORAN & SONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02162358 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of T.J. MORAN & SONS LIMITED?
Company Name | From | Until |
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MODERNSTYLE LIMITED | Sep 08, 1987 | Sep 08, 1987 |
What are the latest accounts for T.J. MORAN & SONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for T.J. MORAN & SONS LIMITED?
Date | Description | Document | Type | |||||||||
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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 021623580014 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 021623580013 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 021623580014, created on Aug 05, 2014 | 20 pages | MR01 | ||||||||||
Registration of charge 021623580013, created on Aug 05, 2014 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Who are the officers of T.J. MORAN & SONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORAN, Patrick William | Secretary | 317 Erdington Road Aldridge WS9 0SB Walsall West Midlands | British | 28917280001 | ||||||
MORAN, Austin Thomas | Director | 3 Pinfold Lane Barr Beacon Aldridge WS9 0QR Walsall West Midlands | England | British | Company Director | 3618700002 | ||||
MORAN, Patrick William | Director | 317 Erdington Road Aldridge WS9 0SB Walsall West Midlands | England | British | Company Director | 28917280001 | ||||
STACEY, William Walter George | Secretary | 1 Churchside Way Aldridge WS9 8XG Walsall West Midlands | British | 3618680001 |
Who are the persons with significant control of T.J. MORAN & SONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tjm Holdings Ltd | Jun 30, 2016 | Westgate Aldridge WS9 8EX Walsall Westgate England | No | ||||||||||
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Natures of Control
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Does T.J. MORAN & SONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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