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MORSTON ARCHWAY LIMITED

MORSTON ARCHWAY LIMITED

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

    • Overview

    Company NameMORSTON ARCHWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459095
    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 MORSTON ARCHWAY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MORSTON ARCHWAY LIMITED located?

    Registered Office Address
    Kpmg Llp Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORSTON ARCHWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ARCHWAY LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for MORSTON ARCHWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for MORSTON ARCHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 07, 2016

    		21 pages2.35B

    Administrator's progress report to Oct 31, 2016

    		17 pages2.24B

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

    		1 pagesTM01

    Notice of resignation of an administrator

    		1 pages2.38B

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of replacement liquidators
    		30 pagesLIQ MISC OC

    Administrator's progress report to Apr 30, 2016

    		18 pages2.24B

    Administrator's progress report to Oct 31, 2015

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 11, 2015

    		21 pages2.24B

    Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

    		1 pagesTM02

    Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

    		1 pagesTM01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 24, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 9,000
    		SH01

    Appointment of Mr Stuart John James Cruden Gray as a director

    		2 pagesAP01

    Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

    		2 pagesCH01

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MORSTON ARCHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINSEY, Neil Alan
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Secretary
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		British6205710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRAY, Stuart John James Cruden
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		EnglandBritish186885670001
    HARRISON, Thomas Frederick Teviot
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		United KingdomBritish81581440001
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Director
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		United KingdomBritish764870001
    QUINSEY, Neil Alan
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		EnglandBritish184919650001
    ROBSON, Malcolm Henry
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish6205710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does MORSTON ARCHWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 30, 2007
    Delivered On May 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2007Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 23, 2002
    Delivered On Jul 25, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Halecrown Products Limited
    Transactions
    • Jul 25, 2002Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 27, 2002
    Delivered On Jul 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as new archway limited 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 15, 2002Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MORSTON ARCHWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2014Administration started
    Dec 07, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    B C Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    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