co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.J. MORRALL LIMITED

R.J. MORRALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameR.J. MORRALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355311
    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 R.J. MORRALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is R.J. MORRALL LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. MORRALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for R.J. MORRALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Removal of liquidator by court order

    		10 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 22, 2022

    		21 pagesLIQ03

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from Tinneys Firs Cottage the Drove Woodfalls Salisbury Wiltshire SP5 2LL England to Highfield Court Tollgate Chandlers Ford Southampton SO53 3TY on Oct 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2021

    		LRESEX

    Satisfaction of charge 043553110003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Registration of charge 043553110005, created on May 08, 2018

    		10 pagesMR01
    Annotations
    DateAnnotation
    May 11, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

    Registration of charge 043553110006, created on May 08, 2018

    		21 pagesMR01

    Registered office address changed from 16 Alder Drive Alderholt Fordingbridge Hampshire SP6 3EP to Tinneys Firs Cottage the Drove Woodfalls Salisbury Wiltshire SP5 2LL on May 03, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Registration of charge 043553110004, created on Jan 16, 2018

    		7 pagesMR01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Registration of charge 043553110003, created on Oct 18, 2016

    		39 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of R.J. MORRALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, Angela Jane
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		Secretary
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		BritishBookkeeper80154810002
    MORRALL, Angela Jane
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		Director
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		England (Uk)BritishBookkeeper80154810002
    MORRALL, Rupert John
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		Director
    16 Alder Drive
    Alderholt
    SP6 3EP Fordingbridge
    Hampshire
    		United KingdomBritishBuilder80154740002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.J. MORRALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Morrall
    Tollgate
    Chandlers Ford
    SO53 3TY Southampton
    Highfield Court
    		Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Southampton
    Highfield Court
    		No
    Nationality: British
    Country of Residence: England (Uk)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert John Morrall
    Tollgate
    Chandlers Ford
    SO53 3TY Southampton
    Highfield Court
    		Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Southampton
    Highfield Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does R.J. MORRALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 08, 2018
    Delivered On May 09, 2018
    		Outstanding
    Brief description
    F/H property known as applewood cottage witt road winterslow SP5 1PL.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Msp Capital Limited
    Transactions
    • May 09, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2018
    Delivered On May 09, 2018
    		Outstanding
    Brief description
    F/H property applewood cottage witt road winterslow SP5 1PL registered at the land registry with title number WT422739.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Msp Capital Limited
    Transactions
    • May 09, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jan 16, 2018
    Delivered On Jan 17, 2018
    		Outstanding
    Brief description
    Applewood cottage, witt road, winterslow SP5 1PL.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lendinvest Security Trustees Limited
    Transactions
    • Jan 17, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 18, 2016
    Delivered On Oct 19, 2016
    		Satisfied
    Brief description
    Leasehold property known as unit 32 glasshouse studios fryern court road burgate fordingbridge comprised in a lease dated 18 october 2016 made between the trustees of hhm developments limited ssas(1) the mortgagor(2).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 2016Registration of a charge (MR01)
    • May 20, 2021Satisfaction of a charge (MR04)
    Debenture deed
    Created On Jan 23, 2012
    Delivered On Jan 24, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 24, 2012Registration of a charge (MG01)
    Debenture
    Created On Aug 16, 2005
    Delivered On Aug 20, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 20, 2005Registration of a charge (395)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does R.J. MORRALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2021Commencement of winding up
    Feb 29, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    		practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    		practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Glen Carter
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    		practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    View Detailed Information on Insolvency Cases

    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