MORRELL EXHAUST TYRE SERVICES LIMITED

MORRELL EXHAUST TYRE SERVICES LIMITED

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

    Company NameMORRELL EXHAUST TYRE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04375628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORRELL EXHAUST TYRE SERVICES LIMITED?

    • (5030) /

    Where is MORRELL EXHAUST TYRE SERVICES LIMITED located?

    Registered Office Address
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRELL EXHAUST TYRE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2007
    Next Accounts Due OnFeb 29, 2008
    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for MORRELL EXHAUST TYRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pages4.72

    Liquidators' statement of receipts and payments to Mar 07, 2016

    21 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2014

    20 pages4.68

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:court order to remove liquidator
    19 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 07, 2013

    26 pages4.68

    Registered office address changed from * Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG* on Apr 11, 2013

    2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Dec 15, 2012

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o - replacement of liquidator
    8 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Dec 15, 2011

    15 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * 24 Landport Terrace Portsmouth Hampshire PO1 2RG* on Jan 04, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Who are the officers of MORRELL EXHAUST TYRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Katherine Jane
    28 Amorys Holt Way
    Maltby
    S66 8RF Rotherham
    South Yorkshire
    Secretary
    28 Amorys Holt Way
    Maltby
    S66 8RF Rotherham
    South Yorkshire
    British69818640003
    GASKILL, Lee Kenneth
    28 Amorys Holt Way
    Maltby
    S66 8RF Rotherham
    South Yorkshire
    Director
    28 Amorys Holt Way
    Maltby
    S66 8RF Rotherham
    South Yorkshire
    British87253160003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOWARTH, Katherine Jane
    46 Southwood Street
    DE24 8TY Derby
    Derbyshire
    Director
    46 Southwood Street
    DE24 8TY Derby
    Derbyshire
    British69818640001
    HUNT, Gary
    22b Church Street
    Wales
    S26 5LQ Sheffield
    South Yorkshire
    Director
    22b Church Street
    Wales
    S26 5LQ Sheffield
    South Yorkshire
    South YorkshireBritish66208640001
    METCALFE, Stephen John
    5 Brooklands
    Maltby
    S66 8NY Rotherham
    South Yorkshire
    Director
    5 Brooklands
    Maltby
    S66 8NY Rotherham
    South Yorkshire
    British98732290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MORRELL EXHAUST TYRE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Commencement of winding up
    Apr 24, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    T Papanicola
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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