MORRELL MIDDLETON COMPUTER SERVICES LIMITED

MORRELL MIDDLETON COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMORRELL MIDDLETON COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02697915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORRELL MIDDLETON COMPUTER SERVICES LIMITED?

    • (7222) /

    Where is MORRELL MIDDLETON COMPUTER SERVICES LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRELL MIDDLETON COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALENTCHARGE LIMITEDMar 17, 1992Mar 17, 1992

    What are the latest accounts for MORRELL MIDDLETON COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MORRELL MIDDLETON COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 18, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of MORRELL MIDDLETON COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Carol
    2 Melander Close
    YO26 5RP York
    Secretary
    2 Melander Close
    YO26 5RP York
    British112196910001
    MORRELL, Stephen Jonathan
    74 Earswick Chase
    Earswick
    YO32 9FY York
    Director
    74 Earswick Chase
    Earswick
    YO32 9FY York
    United KingdomBritish84543170002
    CLOUGH, Janine Louise
    3 Wellesley Close
    Clifton Moor
    YO3 4YA York
    Secretary
    3 Wellesley Close
    Clifton Moor
    YO3 4YA York
    British26324810002
    MORRELL, John Lawrence
    2 Melander Close
    Acomb
    YO26 5RP York
    Secretary
    2 Melander Close
    Acomb
    YO26 5RP York
    British28859200001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    BUSFIELD, Keith
    1 Harold Court
    YO24 3PX York
    North Yorkshire
    Director
    1 Harold Court
    YO24 3PX York
    North Yorkshire
    British121652970001
    MIDGLEY, David Richard
    11 Surrey Way
    YO30 5FS York
    North Yorkshire
    Director
    11 Surrey Way
    YO30 5FS York
    North Yorkshire
    British51201700001
    ROBINSON, Stuart John
    22 Bransholme Drive
    YO30 4XN York
    North Yorkshire
    Director
    22 Bransholme Drive
    YO30 4XN York
    North Yorkshire
    British70015300001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does MORRELL MIDDLETON COMPUTER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 1999
    Delivered On Jul 03, 1999
    Outstanding
    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
    • Midland Bank PLC
    Transactions
    • Jul 03, 1999Registration of a charge (395)

    Does MORRELL MIDDLETON COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2010Dissolved on
    Feb 18, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Anthony Horner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire
    practitioner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire
    Rob Sadler
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York
    practitioner
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York

    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