MORWASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMORWASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03916896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORWASTE LIMITED?

    • (7487) /

    Where is MORWASTE LIMITED located?

    Registered Office Address
    15 Highfield Road
    Hall Green
    B28 0EL Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORWASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for MORWASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    5 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    5 pages395

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    3 pages395

    Who are the officers of MORWASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Susan
    Highfield House
    19 Barnscroft Hilderstone
    ST15 8XU Stone
    Staffordshire
    Secretary
    Highfield House
    19 Barnscroft Hilderstone
    ST15 8XU Stone
    Staffordshire
    British77009460001
    MOORE, Daniel Peter James
    Highfield House
    19 Barnescroft, Hilderstone
    ST15 8XU Stone
    Staffordshire
    Director
    Highfield House
    19 Barnescroft, Hilderstone
    ST15 8XU Stone
    Staffordshire
    BritishCompany Director77473040001
    MOORE, Elizabeth Paula Jane
    Highfield House
    19 Barnes Croft, Hilderstone
    ST15 8XU Stone
    Staffordshire
    Director
    Highfield House
    19 Barnes Croft, Hilderstone
    ST15 8XU Stone
    Staffordshire
    BritishAdministrator77009040001
    MOORE, Peter Damion John
    Highfield House 19 Barnes Croft
    Hilderstone
    ST15 8XU Stone
    Staffordshire
    Director
    Highfield House 19 Barnes Croft
    Hilderstone
    ST15 8XU Stone
    Staffordshire
    EnglandBritishConsultant69368090001
    MOORE, Susan
    Highfield House
    19 Barnscroft Hilderstone
    ST15 8XU Stone
    Staffordshire
    Director
    Highfield House
    19 Barnscroft Hilderstone
    ST15 8XU Stone
    Staffordshire
    BritishSecretary77009460001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does MORWASTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Apr 24, 2008
    Delivered On Apr 25, 2008
    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
    The equipment of goods reference DB010408 dated 01/04/2008 see image for full details.
    Persons Entitled
    • Davenham Trust PLC
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    Debenture
    Created On Sep 14, 2006
    Delivered On Sep 23, 2006
    Outstanding
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2006Registration of a charge (395)
    Debenture
    Created On Mar 09, 2002
    Delivered On Mar 20, 2002
    Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    Debenture
    Created On Mar 26, 2001
    Delivered On Apr 12, 2001
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 12, 2001Registration of a charge (395)
    • Mar 31, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MORWASTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2011Dissolved on
    Mar 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Albert Nottingham
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    Birmingham
    practitioner
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    Birmingham

    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