MORGAN & HENRY INVESTMENTS LIMITED
Overview
| Company Name | MORGAN & HENRY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02661128 |
| 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 & HENRY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORGAN & HENRY INVESTMENTS LIMITED located?
| Registered Office Address | 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN & HENRY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 17, 2013 |
What is the status of the latest annual return for MORGAN & HENRY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORGAN & HENRY INVESTMENTS 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 | 4.71 | ||||||||||
Total exemption small company accounts made up to Dec 17, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2014 to Dec 17, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Novitt Bamford & Company Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW United Kingdom on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caroline Lucinda House as a director on Dec 07, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Irene Arnesano as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 Warham Road Croydon Surrey CR2 6LA on Dec 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alison Tharle Patricia Symes as a director on Jun 22, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Symes as a director on Nov 10, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MORGAN & HENRY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Hazel Jocelyn | Director | Apartado 160 Santa Eularia Del Riu 07840 Ibiza | Spain | British | 108633310001 | |||||
| MORGAN, Rosemarie Ann Louise, Dr | Director | 124 Bishop Street FOREIGN Newhaven Usa | Usa | British Us | 24473270001 | |||||
| SYMES, Timothy John | Director | Old Steine BN1 1NH Brighton 44-46 | England | British | 164977670001 | |||||
| ARNESANO, Irene | Secretary | 4 Warham Road CR2 6LA South Croydon Surrey | British | 41474520003 | ||||||
| WELLS, Edward John | Secretary | 36 Lagoon Road Pagham PO21 4TJ Bognor Regis West Sussex | English | 5101310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOUSE, Caroline Lucinda | Director | 4 Warham Road CR2 6LA South Croydon Surrey | United Kingdom | British | 22660280005 | |||||
| SYMES, Alison Tharle Patricia | Director | 52c High Street BN7 1XE Lewes East Sussex | United Kingdom | British | 24473260004 |
Does MORGAN & HENRY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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