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FLETCHER MORGAN HOLDINGS LIMITED

FLETCHER MORGAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFLETCHER MORGAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05046752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLETCHER MORGAN HOLDINGS LIMITED?

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

    Where is FLETCHER MORGAN HOLDINGS LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER MORGAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for FLETCHER MORGAN HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLETCHER MORGAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Mar 16, 2015

    		6 pages4.68

    Registered office address changed from * 25 Park Place Cardiff CF10 3BA* on Mar 24, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Director's details changed for Richard Damien Ryan on Nov 26, 2013

    		2 pagesCH01

    Director's details changed for John Spencer James on Nov 26, 2013

    		2 pagesCH01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Richard Damien Ryan on Nov 01, 2010

    		2 pagesCH01

    Director's details changed for John Spencer James on Nov 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA
    View All Filings

    Who are the officers of FLETCHER MORGAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINS, David Roger
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		Secretary
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		British27589980002
    JAMES, John Spencer, Mr.
    Llandennis Avenue
    Cyncoed
    CF23 6JE Cardiff
    31
    United Kingdom
    		Director
    Llandennis Avenue
    Cyncoed
    CF23 6JE Cardiff
    31
    United Kingdom
    		United KingdomBritish60753760002
    MULLINS, David Roger
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		Director
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		United KingdomBritish27589980002
    RYAN, Richard Damien, Mr.
    Highwood
    8 Alltmawr Road
    CF23 6NQ Cyncoed
    Cardiff
    		Director
    Highwood
    8 Alltmawr Road
    CF23 6NQ Cyncoed
    Cardiff
    		United KingdomBritish96255140001
    COMPANY SECRETARY (NOMINEES) LIMITED
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    1st Floor
    		Secretary
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    1st Floor
    		75051080001
    COMPANY DIRECTOR NOMINEES LIMITED
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    		Director
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    		75051070001
    View Detailed Information on Officers and People with Significant Control

    Does FLETCHER MORGAN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2016Dissolved on
    Mar 17, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    		practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    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