MORGAN GPS LIMITED
Overview
| Company Name | MORGAN GPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04753718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN GPS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MORGAN GPS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN GPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MORGAN GPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 9 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2022 | 21 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 30 Gay Street Bath BA1 2PA | 2 pages | AD02 | ||||||||||
Registered office address changed from 30 Gay Street Bath BA1 2PA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr John Morgan on Dec 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Elizabeth Morgan on Dec 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Elizabeth Morgan on Dec 21, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORGAN GPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Janet Elizabeth | Secretary | Bathwick Hill BA2 6EW Bath 7 United Kingdom | British | School Teacher | 89594720002 | |||||
| MORGAN, Janet Elizabeth | Director | Bathwick Hill BA2 6EW Bath 7 United Kingdom | United Kingdom | British | School Teacher | 89594720003 | ||||
| MORGAN, John, Dr | Director | Bathwick Hill BA2 6EW Bath 7 United Kingdom | United Kingdom | British | Doctor | 82176900004 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of MORGAN GPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John Morgan | Apr 06, 2016 | BA2 6EW Bath 7 Bathwick Hill Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janet Elizabeth Morgan | Apr 06, 2016 | BA2 6EW Bath 7 Bathwick Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MORGAN GPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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