MORAGAN DESIGN LIMITED

MORAGAN DESIGN LIMITED

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

    Company NameMORAGAN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORAGAN DESIGN LIMITED?

    • (7260) /

    Where is MORAGAN DESIGN LIMITED located?

    Registered Office Address
    Venture Court
    2 Debdale Road
    NN8 5AA Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORAGAN DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MORAGAN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Isis Company Secretarial Services Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2010

    Statement of capital on Jan 29, 2010

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of MORAGAN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Robin Francis
    13 Troon Crescent
    NN8 5WG Wellingborough
    Northamptonshire
    Director
    13 Troon Crescent
    NN8 5WG Wellingborough
    Northamptonshire
    United KingdomBritishDirector56901650002
    CULLUM, Richard
    18 Baron Avenue
    Earls Barton
    NN6 0JE Northampton
    Northamptonshire
    Secretary
    18 Baron Avenue
    Earls Barton
    NN6 0JE Northampton
    Northamptonshire
    BritishAccountant68405960002
    TUCKER, Jennifer Samanther
    13 Troon Crescent
    NN8 5WG Wellingborough
    Northamptonshire
    Secretary
    13 Troon Crescent
    NN8 5WG Wellingborough
    Northamptonshire
    British89992630003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ISIS COMPANY SECRETARIAL SERVICES LTD
    2 Debdale Road
    NN8 5AA Wellingborough
    Venture Court
    Northamptonshire
    United Kingdom
    Secretary
    2 Debdale Road
    NN8 5AA Wellingborough
    Venture Court
    Northamptonshire
    United Kingdom
    136089740001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does MORAGAN DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2001
    Delivered On Feb 28, 2001
    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
    • Feb 28, 2001Registration of a charge (395)

    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