MORSE OVERSEAS HOLDINGS LIMITED

Overview

Company Name	MORSE OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03712707
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999
Date of Cessation	Apr 13, 2014

Summary

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

What is the purpose of MORSE OVERSEAS HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MORSE OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	c/o FTI CONSULTING LLP Midtown 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What are the latest accounts for MORSE OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MORSE OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2014

Notice of move from Administration to Dissolution on Jan 07, 2014

34 pages

2.35B

Aug 28, 2013

Administrator's progress report to Jul 27, 2013

39 pages

2.24B

Apr 15, 2013

Statement of administrator's proposal

1 pages

2.17B

Apr 15, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Apr 10, 2013

Statement of administrator's proposal

159 pages

2.17B

Apr 05, 2013

Statement of administrator's proposal

1 pages

2.17B

Apr 04, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Mar 15, 2013

Statement of affairs with form 2.14B

4 pages

2.16B

Feb 07, 2013

Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on Feb 07, 2013

2 pages

AD01

Feb 04, 2013

Appointment of an administrator

1 pages

2.12B

Sep 24, 2012

Full accounts made up to Dec 31, 2011

16 pages

Mar 09, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2012	Statement of capital on Mar 09, 2012 Capital: GBP 5,000,000	SH01

Jan 16, 2012

Director's details changed for Nicholas Paul Grossman on Jan 08, 2012

2 pages

CH01

Jan 16, 2012

Secretary's details changed for Nicholas Paul Grossman on Jan 08, 2012

1 pages

CH03

Sep 29, 2011

Full accounts made up to Dec 31, 2010

16 pages

Sep 27, 2011

Director's details changed for Simon Derek Burt on Sep 20, 2011

3 pages

CH01

Mar 14, 2011

Director's details changed for Terence William Burt on Feb 22, 2011

2 pages

CH01

Mar 02, 2011

legacy

8 pages

MG01

Mar 01, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

6 pages

AR01

Feb 18, 2011

legacy

18 pages

MG01

Feb 14, 2011

legacy

38 pages

MG01

Jan 14, 2011

legacy

11 pages

MG01

Oct 01, 2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on Oct 01, 2010

2 pages

AD01

Sep 08, 2010

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of MORSE OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSMAN, Nicholas Paul c/o Fti Consulting Llp High Holborn WC1V 7PB London Midtown 322	Jun 21, 2010		Secretary	c/o Fti Consulting Llp High Holborn WC1V 7PB London Midtown 322		British		152273870001
BURT, Simon Derek Lansdowne Road BN11 4NA Worthing 25 England	Jun 21, 2010		Director	Lansdowne Road BN11 4NA Worthing 25 England	England	British	1969-5	115791650002
BURT, Terence William One Wycombe Square W8 7JF London Flat 25 United Kingdom	Jun 21, 2010		Director	One Wycombe Square W8 7JF London Flat 25 United Kingdom	United Kingdom	British	1956-6	73890540004
GROSSMAN, Nicholas Paul c/o Fti Consulting Llp High Holborn WC1V 7PB London Midtown 322	Jun 21, 2010		Director	c/o Fti Consulting Llp High Holborn WC1V 7PB London Midtown 322	New Zealand	British	1959-10	157544150002
CAMERON, Lee John Harcourt 58 Green Street WD3 5QR Chorleywood Hertfordshire	Jun 02, 2003	Sep 15, 2006	Secretary	58 Green Street WD3 5QR Chorleywood Hertfordshire		British		76251460003
CAMERON, Lee John Harcourt 42 Grove House Chelsea Manor Street SW3 5QB Chelsea London	Oct 01, 1999	Oct 16, 2000	Secretary	42 Grove House Chelsea Manor Street SW3 5QB Chelsea London		British		76251460001
CHASE, Suzanne Gabrielle Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	Dec 22, 2008	Jun 21, 2010	Secretary	Heathfield Terrace W4 4JE Chiswick 24 United Kingdom		British		135246350002
CHRISTOPHOROU, Steven Richard Adrian Road WD5 0AQ Abbots Langley 12 Hertfordshire Uk	Sep 15, 2008	Dec 22, 2008	Secretary	Adrian Road WD5 0AQ Abbots Langley 12 Hertfordshire Uk		British		132483000001
JAMES, Gavin Keith Gable House Church End CV23 8SN Priors Hardwick Warwickshire	Feb 08, 1999	Oct 01, 1999	Secretary	Gable House Church End CV23 8SN Priors Hardwick Warwickshire		British		44173560002
PARSONS, Paul James 5 Belvedere Court 372 Upper Richmond Road Putney SW15 6HY London	Oct 16, 2000	Jun 02, 2003	Secretary	5 Belvedere Court 372 Upper Richmond Road Putney SW15 6HY London		British		72555200002
SANDISON, Nicholas Andrew Macdonald 1 Dawes Lane Sarratt WD3 6BA Rickmansworth Hertfordshire	Sep 15, 2006	Sep 15, 2008	Secretary	1 Dawes Lane Sarratt WD3 6BA Rickmansworth Hertfordshire		British		100721440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1999	Feb 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALCOCK, Kevin Robert Derby Road GU27 1BP Haslemere Doyle House Surrey Uk	Jun 28, 2007	Jul 07, 2008	Director	Derby Road GU27 1BP Haslemere Doyle House Surrey Uk	England	British	1963-1	135964000001
CAMERON, Lee John Harcourt 58 Green Street WD3 5QR Chorleywood Hertfordshire	Jun 14, 2006	Sep 15, 2006	Director	58 Green Street WD3 5QR Chorleywood Hertfordshire	United Kingdom	British	1971-2	76251460003
CARROLL, Stuart Paul 6 Lonsdale Mews Sandycombe Road TW9 3NH Richmond Surrey	May 11, 2000	Aug 13, 2001	Director	6 Lonsdale Mews Sandycombe Road TW9 3NH Richmond Surrey		British	1951-7	64790720001
CHASE, Suzanne Gabrielle Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	Feb 05, 2009	Jun 21, 2010	Director	Heathfield Terrace W4 4JE Chiswick 24 United Kingdom	United Kingdom	British	1962-7	135246350003
COLEY, Mark 5 Parkside SL9 8LD Gerrards Cross Buckinghamshire	Aug 28, 2001	Jun 13, 2003	Director	5 Parkside SL9 8LD Gerrards Cross Buckinghamshire		British	1955-12	78053980001
CRUICKSHANK, Stuart 13 Gloucester Road W5 4JB London	Jul 14, 2005	Jun 14, 2006	Director	13 Gloucester Road W5 4JB London	England	British	1954-1	114599790001
DODD, Eric Stephen 33 Lawn Crescent TW9 3NS Richmond Surrey	Jul 10, 2006	Sep 30, 2008	Director	33 Lawn Crescent TW9 3NS Richmond Surrey	England	British	1969-9	113939500001
HOBBS, Martin Kenneth 24 Elgin Crescent W11 2JR London	Sep 15, 2006	Feb 05, 2009	Director	24 Elgin Crescent W11 2JR London	United Kingdom	South African	1970-12	113652560001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Feb 08, 1999	Aug 24, 2005	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	44173560008
MCINTYRE, Duncan James Chesters Orchard Way KT10 9DY Esher Surrey	Feb 08, 1999	Jun 28, 2007	Director	Chesters Orchard Way KT10 9DY Esher Surrey	England	British	1959-4	41795980002
MILLWARD, Guy Leighton KT7	Jul 01, 2009	Jun 21, 2010	Director	KT7	United Kingdom	British	1965-10	203759730001
PHILLIPS, Michael Scott Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	Oct 01, 2008	Jun 21, 2010	Director	Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey	England	British	1962-10	59751680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 1999	Feb 08, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MORSE OVERSEAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Spanish law extension and ratification of the pledge	Created On Feb 10, 2011 Delivered On Mar 02, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The parties hereby agree to extend the secured liabilities under the pledge to the obligations of each obligor against the secured parties under the senior facilities agreement as such agreement has been amended and increased by virtue of the notice of the facility increase being the facility increase secured under the pledge see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Mar 02, 2011Registration of a charge (MG01)
Irish law deed of confirmation	Created On Feb 02, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor confirms that the security interests created by it under the share charge will remain in full force, see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Senior Secured Creditors (Security Agent)
	Transactions Feb 18, 2011Registration of a charge (MG01)
A confirmatory debenture	Created On Feb 02, 2011 Delivered On Feb 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited (The Security Agent)
	Transactions Feb 14, 2011Registration of a charge (MG01)
Debenture	Created On Jan 04, 2011 Delivered On Jan 14, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hutton Collins Capital Partners Iii
	Transactions Jan 14, 2011Registration of a charge (MG01)
A spanish law share pledge	Created On Jul 23, 2010 Delivered On Aug 04, 2010	Outstanding	Amount secured All monies due or to become due from each obligoe to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor has created a first ranking in rem right of pledge over quotas see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Aug 04, 2010Registration of a charge (MG01)
Deed of accession	Created On Jul 21, 2010 Delivered On Jul 30, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, credit balances, insurances and other contracts see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Secured Creditors (The Security Agent)
	Transactions Jul 30, 2010Registration of a charge (MG01)
An irish law share pledge	Created On Jul 21, 2010 Delivered On Jul 30, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in and to the ‘charged property’ meaning all the ‘charged shares’ see image for full details.
	Persons Entitled Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Senior Secured Creditors (The Security Agent)
	Transactions Jul 30, 2010Registration of a charge (MG01)
Deed of accession	Created On Jul 21, 2010 Delivered On Jul 28, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hutton Collins Capital Partners Iii
	Transactions Jul 28, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does MORSE OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2013	Administration started
Jan 07, 2014	Administration ended

In administration

Name	Role	Address
Simon John Granger Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London

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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