MORSTON LAKESIDE LIMITED

Overview

Company Name	MORSTON LAKESIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03312619
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1997
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of MORSTON LAKESIDE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MORSTON LAKESIDE LIMITED located?

Registered Office Address	Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MORSTON LAKESIDE LIMITED?

Previous Company Names
Company Name	From	Until
DENSOLVE LIMITED	Feb 04, 1997	Feb 04, 1997

What are the latest accounts for MORSTON LAKESIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for MORSTON LAKESIDE LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2021	Bona Vacantia disclaimer	1 pages	BONA

Nov 17, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 10, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2017	Receiver's abstract of receipts and payments to Oct 12, 2017	2 pages	3.6

Oct 31, 2017	Notice of ceasing to act as receiver or manager	3 pages	RM02

Oct 31, 2017	Notice of ceasing to act as receiver or manager	3 pages	RM02

Jul 17, 2017	Receiver's abstract of receipts and payments to Jun 11, 2017	2 pages	3.6

Feb 23, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 23, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 16, 2017	Receiver's abstract of receipts and payments to Dec 11, 2016	2 pages	3.6

Nov 30, 2016	Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016	1 pages	TM01

Jul 13, 2016	Receiver's abstract of receipts and payments to Jun 11, 2016	2 pages	3.6

Jan 28, 2016	Receiver's abstract of receipts and payments to Dec 11, 2015	2 pages	3.6

Jun 17, 2015	Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015	1 pages	TM01

Jun 17, 2015	Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015	1 pages	TM02

May 18, 2015	Receiver's abstract of receipts and payments to Apr 15, 2015	2 pages	3.6

May 14, 2015	Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015	1 pages	TM01

May 07, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 01, 2015	Receiver's abstract of receipts and payments to Mar 13, 2015	2 pages	3.6

Apr 01, 2015	Receiver's abstract of receipts and payments to Dec 22, 2014	2 pages	3.6

Mar 31, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 17, 2015	legacy		405(1)

Jan 13, 2015	Part of the property or undertaking has been released and no longer forms part of charge 15	5 pages	MR05

Jan 09, 2015	Appointment of receiver or manager	4 pages	RM01

View All Filings

Who are the officers of MORSTON LAKESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Karen Marion Helga Flat 2 18 High Street NR25 6BH Holt Norfolk	Feb 06, 1997	Feb 01, 1999	Secretary	Flat 2 18 High Street NR25 6BH Holt Norfolk		British		36755350002
QUINSEY, Neil Alan 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Jun 01, 2009	Jun 05, 2015	Secretary	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England		British		139110160001
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	Feb 01, 1999	Jun 01, 2009	Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1997	Feb 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIZLEY, Stuart Michael 16 Chestnut Road Scarning NR19 2TA Dereham Norfolk	Jan 27, 2005	Sep 20, 2006	Director	16 Chestnut Road Scarning NR19 2TA Dereham Norfolk	England	British	1961-9	93403500001
GRAY, Stuart John James Cruden 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Apr 01, 2014	Mar 19, 2015	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Feb 06, 1997	Nov 30, 2016	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	United Kingdom	British	1947-4	81581440001
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Feb 06, 1997	Nov 23, 2000	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	764870001
QUINSEY, Neil Alan 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Oct 04, 2013	Jun 05, 2015	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	England	British	1974-10	184919650001
ROBSON, Malcolm Henry High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Nov 23, 2000	Sep 19, 2013	Director	High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	United Kingdom	British	1959-8	6205710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 1997	Feb 06, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MORSTON LAKESIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
	Short particulars F/H land lying to the east of orbital way cannock t/no SF481448, f/h land on the south west side of norton lane leacroft t/no SF378396 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Oct 06, 2011Registration of a charge (MG01) 3Dec 17, 2014Appointment of a receiver or manager (RM01) 3Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02) 3Oct 17, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Sep 30, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
	Short particulars F/H land at lichfield road cannock comprising land on the north side of lichfield road cannock t/no SF378370, 43 lichfield road cannock t/no SF365085, land adjoining 43 lichfield road cannock t/no SF417346 and 45 lichfield road cannock t/no SF191161 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Oct 06, 2011Registration of a charge (MG01) 2Dec 17, 2014Appointment of a receiver or manager (RM01) Jan 13, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) 2Apr 28, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Debenture	Created On Aug 18, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Sep 02, 2011Registration of a charge (MG01) 4Dec 31, 2014Appointment of a receiver or manager (RM01) 4Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02) 4Oct 17, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Legal charge	Created On Jul 27, 2011 Delivered On Jul 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a 45 lichfield road cannock t/no SF191161 and land adjoining 43 lichfield road cannock t/no SF417346.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2011Registration of a charge (MG01) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 18, 2011 Delivered On Mar 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 43 lichfield road mill green cannock t/n SF365085, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 02, 2011Registration of a charge (MG01) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 15, 2007 Delivered On Nov 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a and forming the land lying to the east of orbital way cannock t/no SF481448 and f/h land k/a and forming on the south west side of norton lane leacroft t/no SF378396. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 23, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 15, 2007 Delivered On Nov 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of lichfield road rumer hill t/no SF378370. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 23, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 16, 2007 Delivered On Feb 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Plot 3 phase 1 kingswood lakeside business park cannock staffordshire t/no SF378396.
	Persons Entitled Gleeson Properties Limited (As Security Trustee for Itself and Wrenbridge (Cannock) Limited)
	Transactions Feb 28, 2007Registration of a charge (395) Jun 26, 2009Appointment of a receiver or manager (405 (1))
Legal charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from kingswood cannock LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and premises situate at and k/a plot 3 phase I kingswood lakeside business park cannock t/no sf 378396 together with all rights, powers, easements and liberties attached or appurtenant to the said property. See the mortgage charge document for full details.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Feb 21, 2007Registration of a charge (395) 1Mar 21, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Jan 23, 2004 Delivered On Feb 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property to the north east of watling lane cannock. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2004Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 03, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the north side of lichfield road rumer hill. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2003Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of charge	Created On Apr 11, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any receiver on any account whatsoever
	Short particulars All the company's rights title benefit and interest whatsoever whether present or future whether proprietary contractual or otherwise under or arising out of a joint venture agreement dated 6 february 2002.all monies from time to time payable to the company under the jv agreement by staffordshire county council and/or morston western region properties limited and all claims for damages in respect of any breach together with all the company's rights title and interest in and to all and any proceeds of insurance.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2002Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 01, 1997 Delivered On May 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at norton lane leacroft cannock with all buildings and other structures by way of fixed charge any goodwill relating to the property by way of fixed charge all plant machinery and other items by way of assignment the rental sums with the benefit of all rights and remedies by way of fixed charge the proceeds of any claim under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 1997Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 01, 1997 Delivered On May 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off cemetery road ince moss wigan with all buildings and other structures by way of fixed charge any goodwill relating to the property by way of fixed charge all plant machinery and other items by way of assignment the rental sums with the benefit of all rights and remedies by way of fixed charge the proceeds of any claim under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 1997Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 01, 1997 Delivered On May 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Berry hill fenton stoke-on-trent with all buildings and other structures by way of fixed charge any goodwill relating to the property by way of fixed charge all plant machinery and other items by way of assignment the rental sums with the benefit of all rights and remedies by way of fixed charge the proceeds of any claim under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 1997Registration of a charge (395) Apr 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 1997 Delivered On Mar 06, 1997	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1997Registration of a charge (395) Apr 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MORSTON LAKESIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter J Welborn 55 Baker Street W1H 6LR London	receiver manager	55 Baker Street W1H 6LR London	Jun 22, 2009	Mar 20, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Apr 15, 2015
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Apr 15, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 09, 2017
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Oct 12, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 09, 2017
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Oct 12, 2017

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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