ROB MORRIS CONTRACTORS LIMITED
Overview
| Company Name | ROB MORRIS CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROB MORRIS CONTRACTORS LIMITED?
- Development of building projects (41100) / Construction
Where is ROB MORRIS CONTRACTORS LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROB MORRIS CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TY CANOL FARM LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for ROB MORRIS CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ROB MORRIS CONTRACTORS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROB MORRIS CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 24 Bridge Street Newport NP20 4SF* on Aug 14, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Miss Er Morris on Nov 25, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Miss Er Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Sara Louise Morris as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Morgan Morris on May 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROB MORRIS CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Edward Richard | Secretary | Ty Canol Farm Hendredenny CF83 2RL Caerphilly | British | Ground Works | 91558320001 | |||||
| MORRIS, Edward Richard | Director | Walter Road SA1 4PT Swansea 63 | United Kingdom | British | Director | 91558320001 | ||||
| MORRIS, Robert Morgan | Director | Ty Canol Farm CF83 2RL Caerphilly | United Kingdom | British | Groundworks | 124984640001 | ||||
| MORRIS, Sara Louise | Director | Walter Road SA1 4PT Swansea 63 | United Kingdom | British | Riding School Manager | 114298670001 | ||||
| MORRIS, Cathrine Ellen | Secretary | Ty Canol Farm Groeswen CF83 2RL Caerphilly | British | Riding School Proprietor | 91560940001 | |||||
| MORRIS, Robert Morgan | Secretary | Ty Canol Farm CF83 2RL Caerphilly | British | Farmer | 124984640001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||
| MORRIS, Edward Richard | Director | Ty Canol Farm Hendredenny CF83 2RL Caerphilly | United Kingdom | British | Farmer | 91558320001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 53 Rodney Street L1 9ER Liverpool | 78572090005 |
Does ROB MORRIS CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 2011 Delivered On Oct 12, 2011 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ROB MORRIS CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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