MORRIS (S.P.) HOLDINGS LIMITED

Overview

Company Name	MORRIS (S.P.) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873613
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of MORRIS (S.P.) HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORRIS (S.P.) HOLDINGS LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of MORRIS (S.P.) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1983) LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for MORRIS (S.P.) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for MORRIS (S.P.) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Nov 09, 2011

legacy

1 pages

SH20

Nov 09, 2011

Statement of capital on Nov 09, 2011

Capital: GBP 1

4 pages

SH19

Nov 09, 2011

legacy

1 pages

CAP-SS

Nov 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem 28/10/2011	RES13

Oct 04, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 29, 2011

Full accounts made up to Apr 30, 2011

8 pages

Oct 06, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

4 pages

AR01

Jul 26, 2010

Full accounts made up to Apr 30, 2010

8 pages

Mar 23, 2010

Termination of appointment of Eric Hughson as a director

1 pages

TM01

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Nov 05, 2009

Appointment of Paul Richard Burrows as a director

3 pages

AP01

Nov 05, 2009

Appointment of Paul Richard Burrows as a director

4 pages

AP01

Annotations
Date	Annotation
Oct 06, 2011	Clarification This is a duplicate of the AP01 registered on 05/11/2009.

Oct 19, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Director's details changed for Eric John Hughson on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Neil Gordon Aiken on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for James Cameron Wall on Oct 01, 2009

1 pages

CH03

Sep 14, 2009

Full accounts made up to Apr 30, 2009

9 pages

Jul 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MORRIS (S.P.) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jul 05, 2002		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Jul 20, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Jul 05, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 17, 1998	Mar 30, 2000	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Feb 02, 1994	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Oct 09, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Nov 08, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Feb 02, 1994	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Mar 30, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 20, 2005	Nov 08, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 19, 1993	Feb 02, 1994	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London	Mar 04, 1996	Dec 09, 1997	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	78766980001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 02, 2001	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 20, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Nov 19, 1993	Feb 02, 1994	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	May 22, 2002	Oct 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 17, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jun 11, 2003	Jun 07, 2005	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
GEARING, John 18b Oakhurst Drive SS12 0NN Wickford Essex	May 22, 2002	Mar 29, 2006	Director	18b Oakhurst Drive SS12 0NN Wickford Essex		British	1959-1	38910740001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Oct 15, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	101122640001
HUGHSON, Eric John 30 Gresham Street London EC2V 7PG	Mar 28, 2007	Jan 27, 2010	Director	30 Gresham Street London EC2V 7PG		British	1970-9	121058230001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Dec 09, 1997	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 08, 1997	Oct 13, 1997	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
JEENS, Robert Charles Hubert 39 Vineyard Hill Road SW19 7JL London	Feb 02, 1994	Mar 04, 1996	Director	39 Vineyard Hill Road SW19 7JL London		British	1953-12	33252290001
LYNCH, Christopher Norman 2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire	Jul 20, 2005	Jul 10, 2006	Director	2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire		British	1969-4	98874040002
MANNING, Brian William John Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex	Feb 02, 1994	Mar 29, 1996	Director	Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex		British	1936-12	76692080001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Nov 19, 1993	Feb 02, 1994	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	May 22, 2002	Oct 15, 2004	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	255913700001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Jul 20, 2005	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom	Mar 04, 1996	May 29, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003

View Detailed Information on Officers and People with Significant Control

Does MORRIS (S.P.) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Commencement of winding up
Nov 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012

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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