MORFIS EIGHTY ONE LIMITED

MORFIS EIGHTY ONE LIMITED

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

    Company NameMORFIS EIGHTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280746
    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 MORFIS EIGHTY ONE LIMITED?

    • (5540) /

    Where is MORFIS EIGHTY ONE LIMITED located?

    Registered Office Address
    Suite 306 Third Floor Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORFIS EIGHTY ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for MORFIS EIGHTY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(287)

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of MORFIS EIGHTY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Claire Elizabeth
    Arden Hill House
    Lapworth Street
    B94 5QP Lapworth
    West Midlands
    Secretary
    Arden Hill House
    Lapworth Street
    B94 5QP Lapworth
    West Midlands
    Irish113197390001
    BUTTERFIELD, Carlton Arthur
    Arden Hall
    Lapworth Street Lapworth
    B94 5QP Solihull
    West Midlands
    Director
    Arden Hall
    Lapworth Street Lapworth
    B94 5QP Solihull
    West Midlands
    United Kingdom (Gbr)IrishCompany Director80182640001
    BUTTERFIELD, Claire Elizabeth
    Arden Hill House
    Lapworth Street
    B94 5QP Lapworth
    West Midlands
    Director
    Arden Hill House
    Lapworth Street
    B94 5QP Lapworth
    West Midlands
    IrishCompany Director113197390001
    BUTTERFIELD, Carlton Arthur
    Arden Hall
    Lapworth Street Lapworth
    B94 5QP Solihull
    West Midlands
    Secretary
    Arden Hall
    Lapworth Street Lapworth
    B94 5QP Solihull
    West Midlands
    IrishCompany Director80182640001
    PARKER, Justin Trevelyan
    2 Ricketts Place
    Wribbenhall
    DY12 1DW Bewdley
    Worcestershire
    Secretary
    2 Ricketts Place
    Wribbenhall
    DY12 1DW Bewdley
    Worcestershire
    British73042590001
    BUTTERFIELD, Kenneth Arthur
    Arden Hill
    Lapworth Street, Lapworth
    B94 5QP Solihull
    West Midlands
    Director
    Arden Hill
    Lapworth Street, Lapworth
    B94 5QP Solihull
    West Midlands
    IrishBusiness Consultant64948990001
    COPSEY, Peter Bernard
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    Director
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    United KingdomBritishSolicitor76133670004

    Does MORFIS EIGHTY ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 09, 2007
    Delivered On Mar 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a poachers pocket cole hall lane stechford birmingham together with all buildings and fixtures t/no WM281602. See the mortgage charge document for full details.
    Persons Entitled
    • Marston's PLC
    Transactions
    • Mar 16, 2007Registration of a charge (395)
    Legal mortgage
    Created On Mar 09, 2007
    Delivered On Mar 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The poachers pocket, cole hall lane, birmingham t/no WM281602. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 14, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 12, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 acres at tapster lane lapworth t/nos WK352444 and WK330029. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 12, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2.47 acres or thereabouts at tapster lane t/no WK249074. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 12, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tapster riding stables & 15 acres of land or thereabouts at tapster lane lapworth t/no WK381068. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 12, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6.89 acres off tapster lane lapworth t/no WK326653. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 12, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15.93 acres of land at mole house lane/tapster lane lapworth t/no WK355846. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 2005Registration of a charge (395)
    Debenture
    Created On Nov 21, 2005
    Delivered On Dec 03, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 07, 2005
    Delivered On Jan 12, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the south west side of tapster lane, lapworth, t/n WK326653, and f/h land on the east side of tapster lane, lapworth t/n WK355846.
    Persons Entitled
    • Goldentree Financial Services PLC
    Transactions
    • Jan 12, 2005Registration of a charge (395)
    • Apr 11, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MORFIS EIGHTY ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2013Conclusion of winding up
    May 06, 2008Petition date
    Jan 09, 2009Commencement of winding up
    Aug 03, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    practitioner
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    Martin Frederick Peter Smith
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    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