MORPHEOUS HOLDINGS LIMITED
Overview
| Company Name | MORPHEOUS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991337 |
| 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 MORPHEOUS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORPHEOUS HOLDINGS LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORPHEOUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 234 LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for MORPHEOUS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MORPHEOUS HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee James as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Pritchard Williams as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Stefan Leon Borson as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ian Charles Walker as a secretary on Nov 07, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Road Angel Group Limited as a person with significant control on Feb 13, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MORPHEOUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORSON, Stefan Leon | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | England | British | 117811010002 | |||||
| JAMES, Lee | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | England | British | 238476050001 | |||||
| ESSACK, Ismail | Secretary | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire | 180704220001 | |||||||
| HOPKINS, Zarra | Secretary | 42 Station Road Teynham ME9 9SA Sittingbourne Kent | British | 70415080002 | ||||||
| SOKOLOWSKI, Natalka | Secretary | Beverley Road Barming ME16 9JR Maidstone 68 Kent | British | 110027030002 | ||||||
| THICKBROOM, Mark | Secretary | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire United Kingdom | British | 172332530001 | ||||||
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 208811640001 | |||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BURCH, Martin George | Director | 28a Bentley Street DA12 2DH Gravesend Kent | England | British | 79467610001 | |||||
| CHAPMAN, Stuart Malcolm | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire United Kingdom | United Kingdom | British | 98452660001 | |||||
| ESSACK, Ismail | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire | England | British | 67640350001 | |||||
| FLYNN, James Wilson | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire | United Kingdom | British | 61959330002 | |||||
| HOPKINS, Gareth | Director | 42 Station Road Teynham ME9 9SA Sittingbourne Kent | United Kingdom | British | 79467620001 | |||||
| MAY, Richard | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire | United Kingdom | British | 95304070001 | |||||
| MEECHAN, Richard John | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire United Kingdom | England | British | 167193130001 | |||||
| SADIQ, Hassan Saadi | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire | United Kingdom | British | 118639040001 | |||||
| THICKBROOM, Mark | Director | Silverstone Circuit Silverstone NN12 8GX Northampton Clark House Northamptonshire United Kingdom | United Kingdom | British | 116064810002 | |||||
| WILLIAMS, Mark Pritchard | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | England | British | 198092340001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of MORPHEOUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingleby Sub Limited | Jun 04, 2016 | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court England | No | ||||||||||
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Natures of Control
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Does MORPHEOUS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 2012 Delivered On Sep 27, 2012 | Satisfied | Amount secured All monies due or to become due from the lender to the buyer 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
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Transactions
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| Debenture | Created On Jul 04, 2002 Delivered On Jul 06, 2002 | 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
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Transactions
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| Debenture | Created On Jun 06, 2000 Delivered On Jun 21, 2000 | 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
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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