MORLEY LIMITED
Overview
| Company Name | MORLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203923 |
| 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 MORLEY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORLEY LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE FOR HOME LOANS (28) LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for MORLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MORLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Craig Anthony Buick as a director on May 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Derek George Usher as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Sarah Whiteley as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of Charlotte Taggart as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MORLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Sarah | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 256938930001 | |||||||
| GRAHAM, Jonathan Andrew | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Director | 79267560001 | ||||
| JENKINS, Paul | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Director | 120733130002 | ||||
| CHURCH, Angela Jane | Secretary | 1 Howard Place Reigate Hill RH2 9NP Reigate Surrey | British | 80529990002 | ||||||
| GEMMELL, John Grigor | Secretary | Lillingstone 84 Knowle Wood Road, Dorridge B93 8JP Solihull West Midlands | British | 84111440004 | ||||||
| RANDALL, John David | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | British | 57217680002 | ||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193782120001 | |||||||
| WELLINGHOFF, Willem Pieter | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 174966130001 | |||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | General Manager | 35557610004 | ||||
| BUICK, Craig Anthony | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | United Kingdom | British,Australian | Finance Director | 204155120001 | ||||
| CLARK, James Roy | Director | 21 Ladbroke Square W11 3NA London | United Kingdom | American | Investment Banker | 65072010002 | ||||
| CLYNE, Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Chief Executive Officer | 126151310001 | ||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | Managing Director | 178683410001 | ||||
| KEEN, Nicholas | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | England | British | Finance Director | 38891130002 | ||||
| MAYNARD, Kenneth William | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | Company Director | 71241260020 | ||||
| MORRIS, Jonathan Barrie | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Director | 262461330002 | ||||
| MOUND, Stephen Neil | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Group Chief Operating Officer | 132057230001 | ||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent | United Kingdom | British | Accountant | 57217680002 | ||||
| ROSS-ROBERTS, Christopher Michael David | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Chief Financial Officer | 170918350001 | ||||
| SHELTON, Richard Dominic | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | Company Solicitor | 31065230003 | |||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | Chief Executive Officer | 103402250002 | ||||
| USHER, Derek George | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Director | 194636730001 | ||||
| VAN DEVENTER, John Meade | Director | Thorncombe Rise Munstead Park GU8 4AR Godalming Surrey | England | British,American | Fund Advisor | 75272530001 | ||||
| CS SCF MANAGEMENT LIMITED | Director | PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands | 83374930001 | |||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| SPV MANAGEMENT LIMITED | Director | 78 Cannon Street EC4P 5LN London | 24311810001 |
Who are the persons with significant control of MORLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Financial (Uk) Limited | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kings Hill Avenue England | No | ||||||||||
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Natures of Control
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Does MORLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 05, 1996 Delivered On Nov 15, 1996 | Satisfied | Amount secured All monies due or to become due from morley funding limited to the chargee on any account whatsoever pursuant to clause 1 of the deed of charge | |
Short particulars All rights,title and interest. Undertaking and all property and assets. | ||||
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