G & EJ MORRIS LIMITED
Overview
| Company Name | G & EJ MORRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03023191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & EJ MORRIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G & EJ MORRIS LIMITED located?
| Registered Office Address | Selsdon House 212 - 220 Addington Road CR2 8LD South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & EJ MORRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for G & EJ MORRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on Apr 21, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Ian Power as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupen Sedani as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Clark as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brij Valla as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark West as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Sheppard as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Gilder as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Sheppard as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O a & Jm Sheppard Ltd. 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of G & EJ MORRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Nicholas James | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | Wales | British | 96329110001 | |||||
| GILDER, David Robert | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 230273560001 | |||||
| POWER, Jonathan Ian | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 244568320001 | |||||
| SEDANI, Rupen | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 193863770001 | |||||
| VALLA, Brij | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 280942430001 | |||||
| WEST, Richard Mark | Director | 212 - 220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 252356660001 | |||||
| MORRIS, Emma Jayne | Secretary | The Old Rectory Drope Road St Georges Super Ely CF5 6EP Cardiff | British | 77376490003 | ||||||
| SHEPPARD, Alan | Secretary | Robertstown Industrial Estate CF44 8HD Aberdare The Old Lampworks Wales | 182144740001 | |||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| COLLINS, Barry | Director | 2 Oak Cottages Bryncoch CF32 9YB Bryncethin Bridgend | United Kingdom | British | 125373290001 | |||||
| MORRIS, Emma Jayne | Director | The Old Rectory Drope Road St Georges Super Ely CF5 6EP Cardiff | United Kingdom | British | 77376490003 | |||||
| MORRIS, Gwyn | Director | The Old Rectory St Georges Super Ely CF5 6EP Cardiff | United Kingdom | British | 77283460004 | |||||
| SHEPPARD, Alan | Director | Robertstown Industrial Estate CF44 8HD Aberdare The Old Lampworks Wales | England | British | 14857620002 | |||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of G & EJ MORRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A & Jm Sheppard Limited | Apr 06, 2016 | Robertstown Industrial Estate CF44 8HD Aberdare The Old Lampworks Wales | No | ||||
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Natures of Control
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Does G & EJ MORRIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 29, 2006 Delivered On Jun 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 56 llangewydd road cefn glas bridgend all plant machinery implements utensils furniture and equipment any goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 07, 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 The property known as tynant pharmacy commercial street tynant mid glamorgan 56LLANGEWYDD road cefn glas estate bridgend mid glamorgan & 8 hall drive north cor. 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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| Legal charge | Created On Sep 01, 1999 Delivered On Sep 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H tynant pharmacy commercial street tynant beddau pontypridd t/n WA409174 fixed charge plant machinery implements utensils furniture and equipment goodwill. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 01, 1999 Delivered On Sep 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 8 hall drive north cornelly bridgend CF33 4HS fixed charge plant machinery implements utensils furniture and equipment goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 1999 Delivered On Sep 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 hall drive north cornelly bridgend and tynant pharmacy commercial street tynant beddau pontypridd. 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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| Mortgage debenture | Created On Jun 01, 1995 Delivered On Jun 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties (as defined) under the terms of the debenture | |
Short particulars L/H premises at 8 hall drive north cornelly nr bridgend mid glamorgan. 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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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