MORGAN PAGE CONTRACTS LIMITED

MORGAN PAGE CONTRACTS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMORGAN PAGE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MORGAN PAGE CONTRACTS LIMITED located?

    Registered Office Address
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest filings for MORGAN PAGE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of MORGAN PAGE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Anthony
    Fencote House
    Little Fencote
    DL7 0RR Northallerton
    North Yorkshire
    Secretary
    Fencote House
    Little Fencote
    DL7 0RR Northallerton
    North Yorkshire
    British73624290003
    WILKINSON, Nicola Jane
    Fencote House Fencote Road
    Little Fencote
    DL7 0RR Northallerton
    Director
    Fencote House Fencote Road
    Little Fencote
    DL7 0RR Northallerton
    BritishDirector78283640001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does MORGAN PAGE CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2005
    Delivered On Jan 11, 2005
    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
    • Jan 11, 2005Registration of a charge (395)

    Does MORGAN PAGE CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2010Dissolved on
    May 26, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Charlton
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    practitioner
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    Tim Alan Askham
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester
    practitioner
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester

    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