MORSTON MANAGEMENT LIMITED

Overview

Company Name	MORSTON MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02659456
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1991
Date of Cessation	Jan 26, 2018

Summary

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

What is the purpose of MORSTON MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORSTON MANAGEMENT LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MORSTON MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MORSTON ASSETS LIMITED	Oct 09, 1995	Oct 09, 1995
PEREGRINE MANAGEMENT LIMITED	Apr 23, 1992	Apr 23, 1992
PEREGRINE HOLDINGS LIMITED	Dec 04, 1991	Dec 04, 1991
CHANCEUNIT LIMITED	Oct 31, 1991	Oct 31, 1991

What are the latest accounts for MORSTON MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for MORSTON MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2017

Administrator's progress report

24 pages

AM10

Oct 26, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Jun 01, 2017

Administrator's progress report

22 pages

AM10

Feb 26, 2017

Termination of appointment of Thomas Frederick Teviot Harrison as a director on Dec 13, 2016

1 pages

TM01

Dec 23, 2016

Administrator's progress report to Oct 21, 2016

19 pages

2.24B

Dec 22, 2016

Notice of extension of period of Administration

1 pages

2.31B

Oct 27, 2016

Notice of resignation of an administrator

1 pages

2.38B

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of replacement liquidators

30 pages

LIQ MISC OC

Jun 10, 2016

Administrator's progress report to Apr 30, 2016

19 pages

2.24B

Dec 16, 2015

Administrator's progress report to Oct 31, 2015

21 pages

2.24B

Dec 16, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 17, 2015

Administrator's progress report to Jun 11, 2015

26 pages

2.24B

Jun 05, 2015

Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

1 pages

TM01

Jun 05, 2015

Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

1 pages

TM02

May 14, 2015

Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

1 pages

TM01

Feb 25, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Feb 13, 2015

Statement of administrator's proposal

34 pages

2.17B

Jan 22, 2015

Statement of affairs with form 2.14B

7 pages

2.16B

Dec 24, 2014

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 24, 2014

2 pages

AD01

Dec 23, 2014

Appointment of an administrator

2 pages

2.12B

Jun 25, 2014

Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

2 pages

CH01

Jun 25, 2014

Appointment of Mr Stuart John James Cruden Gray as a director

2 pages

AP01

Jan 02, 2014

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 1,000	SH01

Oct 08, 2013

Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Oct 08, 2013

1 pages

AD01

View All Filings

Who are the officers of MORSTON MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Karen Marion Helga Flat 2 18 High Street NR25 6BH Holt Norfolk	Oct 29, 1993	Feb 01, 1999	Secretary	Flat 2 18 High Street NR25 6BH Holt Norfolk		British		36755350002
HIGGINS, Jennifer Rosemary 33 Mill Road St Neots PE18 9SS Huntingdon Cambridgeshire		Oct 29, 1993	Secretary	33 Mill Road St Neots PE18 9SS Huntingdon Cambridgeshire		British		1142890001
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Jun 01, 2009	Jun 05, 2015	Secretary	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire		British		139110160001
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	Feb 01, 1999	Jun 01, 2009	Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
FARMER, Thomas, Sir 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Oct 28, 2002	Jul 01, 2013	Director	192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Scotland	British	1940-7	94804240004
GRAY, Stuart John James Cruden Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Apr 01, 2014	Mar 19, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire		Dec 13, 2016	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	United Kingdom	British	1947-4	81581440001
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Feb 01, 1996	Jun 30, 2008	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	764870001
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 04, 2013	Jun 05, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1974-10	184919650001
ROBSON, Malcolm Henry High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Nov 25, 2008	Sep 19, 2013	Director	High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	United Kingdom	British	1959-8	6205710001

View Detailed Information on Officers and People with Significant Control

Does MORSTON MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Sep 02, 2011Registration of a charge (MG01)
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as morston assets 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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On Aug 21, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date and this agreement
	Short particulars "The indebtedness" being any balance of the deposit sum of £2,375. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1995Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MORSTON MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Administration started
Oct 26, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 04, 2016
B C Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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