D MORGAN GENERAL BUILDERS LIMITED

D MORGAN GENERAL BUILDERS LIMITED

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

    Company NameD MORGAN GENERAL BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04924414
    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 D MORGAN GENERAL BUILDERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is D MORGAN GENERAL BUILDERS LIMITED located?

    Registered Office Address
    Greenway Farm
    The Hawthorns
    GL17 9HW Drybrook
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D MORGAN GENERAL BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for D MORGAN GENERAL BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Lorraine Morgan as a secretary on Mar 26, 2015

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for David Morgan on Feb 01, 2013

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Morgan on Oct 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of D MORGAN GENERAL BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    Director
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    EnglandBritish93394970003
    MORGAN, Lorraine
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    Secretary
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    British93395010002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of D MORGAN GENERAL BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Morgan
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    The Hawthorns
    GL17 9HW Drybrook
    Greenway Farm
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does D MORGAN GENERAL BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2003
    Delivered On Nov 18, 2003
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 18, 2003Registration of a charge (395)

    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