MORLEY FUNDING LIMITED
Overview
| Company Name | MORLEY FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203925 |
| 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 FUNDING LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MORLEY FUNDING 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 FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE FOR HOME LOANS (29) LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for MORLEY FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MORLEY FUNDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORLEY FUNDING 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 | 3 pages | DS01 | ||||||||||
Appointment of Mrs Charlotte Taggart as a secretary on Jan 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Willem Pieter Wellinghoff as a secretary on Jan 02, 2015 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Neil Mound as a director on May 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth John Stannard as a director on Feb 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Clyne as a director on Feb 13, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Clyne on Jun 12, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Glen Paul Crawford as a director on May 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Clyne as a director on Apr 06, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Willem Pieter Wellinghoff as a secretary on Dec 05, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of John David Randall as a secretary on Dec 05, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of John David Randall as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Michael David Ross-Roberts as a director on Jul 24, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of MORLEY FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193782140001 | |||||||
| ROSS-ROBERTS, Christopher Michael David | Director | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | England | British | Chief Financial Officer | 170918350001 | ||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | Chief Executive Officer | 103402250002 | ||||
| CHURCH, Angela Jane | Secretary | 1 Howard Place Reigate Hill RH2 9NP Reigate Surrey | British | 80529990002 | ||||||
| CRAWFORD, Glen Paul | Secretary | Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent | British | Lawyer | 112396570001 | |||||
| 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 | ||||||
| WELLINGHOFF, Willem Pieter | Secretary | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling Kent | 174966320001 | |||||||
| 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 | ||||
| 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 | Financial Director | 38891130002 | ||||
| MAYNARD, Kenneth William | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | Banker | 71241260020 | ||||
| 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 | ||||
| SHELTON, Richard Dominic | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | Company Solicitor | 31065230003 | |||||
| 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 |
Does MORLEY FUNDING 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 the company to the chargee on any account whatsoever under clause 1 of the deed of charge | |
Short particulars All rights,title and interest and all moneys/property whatsoever all stocks,shares,bonds,debentures,etc; all book/other debts and all moneys; the goodwill,uncalled capital and any licences; see form 395. 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