MORGANS SHOPFITTING LIMITED

MORGANS SHOPFITTING LIMITED

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

    Company NameMORGANS SHOPFITTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03987088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORGANS SHOPFITTING LIMITED?

    • (4545) /

    Where is MORGANS SHOPFITTING LIMITED located?

    Registered Office Address
    C/O J A D Associates
    4 Bloors Lane Rainham
    ME8 7EG Gillingham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGANS SHOPFITTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for MORGANS SHOPFITTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 101
    SH01

    Total exemption full accounts made up to May 31, 2010

    11 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2009

    14 pagesAA

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    £1000 divided into 900 ord shares and 100 a ord shares of £1 each 31/03/2010
    RES13
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2006

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    resolution

    Elective resolution

    ELRES
    resolution

    Elective resolution

    ELRES

    Total exemption full accounts made up to May 31, 2005

    11 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Who are the officers of MORGANS SHOPFITTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Antony Robert
    177 Berengrave Lane
    ME8 7UJ Rainham
    Kent
    Secretary
    177 Berengrave Lane
    ME8 7UJ Rainham
    Kent
    British157370720001
    MORGAN, Antony Robert
    177 Berengrave Lane
    ME8 7UJ Rainham
    Kent
    Director
    177 Berengrave Lane
    ME8 7UJ Rainham
    Kent
    Gb-EngBritish157370720001
    MORGAN, Peter David
    177 Berengrave Lane
    Rainham
    ME8 7UJ Gillingham
    Kent
    Director
    177 Berengrave Lane
    Rainham
    ME8 7UJ Gillingham
    Kent
    British71170110001
    SBI COMPANY SECRETARIES LIMITED
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    Secretary
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    68871270003
    SBI COMPANY SECRETARIES LTD
    12a Station Road
    DA3 7QD Longfield
    Kent
    Secretary
    12a Station Road
    DA3 7QD Longfield
    Kent
    79544720001
    BHE COMPANY DIRECTORS LTD
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    Director
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    68923010002

    Does MORGANS SHOPFITTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2019Dissolved on
    Feb 06, 2012Commencement of winding up
    Dec 12, 2011Petition date
    Dec 07, 2018Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Chatham Maritime
    1st Floor
    Prince Regent House
    ME4 4QZ Quayside
    Chatham Maritime Kent
    practitioner
    1st Floor
    Prince Regent House
    ME4 4QZ Quayside
    Chatham Maritime Kent

    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