MORRIS & THOMAS (BRIDGEND) LIMITED

MORRIS & THOMAS (BRIDGEND) LIMITED

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

    Company NameMORRIS & THOMAS (BRIDGEND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRIS & THOMAS (BRIDGEND) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MORRIS & THOMAS (BRIDGEND) LIMITED located?

    Registered Office Address
    9 Court Road
    Bridgend
    CF31 1BE
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRIS & THOMAS (BRIDGEND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRIS & THOMAS LIMITEDMar 24, 2005Mar 24, 2005
    COURT ACCOUNTANCY SERVICES LIMITEDFeb 06, 2004Feb 06, 2004
    ALAN SPRAGG TRANSPORT LIMITEDMar 02, 2003Mar 02, 2003

    What are the latest accounts for MORRIS & THOMAS (BRIDGEND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MORRIS & THOMAS (BRIDGEND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Ieuan Wilfred Morris as a director on Jun 04, 2017

    1 pagesTM01

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Ieuan Wilfred Morris on Mar 06, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ieuan Wilfred Morris on Mar 02, 2010

    2 pagesCH01

    Director's details changed for John Roger Thomas on Mar 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pagesMG01

    Who are the officers of MORRIS & THOMAS (BRIDGEND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, John Roger
    10 Henllys Road
    Cyncoed
    CF23 6NL Cardiff
    Secretary
    10 Henllys Road
    Cyncoed
    CF23 6NL Cardiff
    British90301120001
    THOMAS, John Roger
    10 Henllys Road
    Cyncoed
    CF23 6NL Cardiff
    Director
    10 Henllys Road
    Cyncoed
    CF23 6NL Cardiff
    WalesBritish90301120001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MORRIS, Ieuan Wilfred
    9 Court Road
    Bridgend
    CF31 1BE
    Director
    9 Court Road
    Bridgend
    CF31 1BE
    WalesBritish141708300002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of MORRIS & THOMAS (BRIDGEND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roger Thomas
    9 Court Road
    Bridgend
    CF31 1BE
    Apr 30, 2016
    9 Court Road
    Bridgend
    CF31 1BE
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MORRIS & THOMAS (BRIDGEND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 18, 2010
    Delivered On Jan 21, 2010
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2010Registration of a charge (MG01)

    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