MORFIS EIGHTY ONE LIMITED
Overview
| Company Name | MORFIS EIGHTY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MORFIS EIGHTY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for MORFIS EIGHTY ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 225 | ||
Who are the officers of MORFIS EIGHTY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Claire Elizabeth | Secretary | Arden Hill House Lapworth Street B94 5QP Lapworth West Midlands | Irish | 113197390001 | ||||||
| BUTTERFIELD, Carlton Arthur | Director | Arden Hall Lapworth Street Lapworth B94 5QP Solihull West Midlands | United Kingdom (Gbr) | Irish | Company Director | 80182640001 | ||||
| BUTTERFIELD, Claire Elizabeth | Director | Arden Hill House Lapworth Street B94 5QP Lapworth West Midlands | Irish | Company Director | 113197390001 | |||||
| BUTTERFIELD, Carlton Arthur | Secretary | Arden Hall Lapworth Street Lapworth B94 5QP Solihull West Midlands | Irish | Company Director | 80182640001 | |||||
| PARKER, Justin Trevelyan | Secretary | 2 Ricketts Place Wribbenhall DY12 1DW Bewdley Worcestershire | British | 73042590001 | ||||||
| BUTTERFIELD, Kenneth Arthur | Director | Arden Hill Lapworth Street, Lapworth B94 5QP Solihull West Midlands | Irish | Business Consultant | 64948990001 | |||||
| COPSEY, Peter Bernard | Director | Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire | United Kingdom | British | Solicitor | 76133670004 |
Does MORFIS EIGHTY ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does MORFIS EIGHTY ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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