MORRIS MONK-HAWKSWORTH LTD.

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Bryn Afon Nebo Road LL26 0SD Llanrwst Gwynedd
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TENSEGRITY LIMITED	Aug 05, 2004	Aug 05, 2004

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2009	Total exemption full accounts made up to Aug 31, 2008	10 pages	AA

May 12, 2009	legacy	1 pages	287

Feb 07, 2009	legacy	2 pages	288b

Dec 21, 2008	Total exemption full accounts made up to Aug 31, 2007	10 pages	AA

Sep 30, 2008	legacy	4 pages	363a

Aug 11, 2008	legacy	2 pages	88(2)

Apr 28, 2008	Memorandum and Articles of Association	10 pages	MA

Apr 14, 2008	Certificate of change of name Company name changed tensegrity LIMITED\certificate issued on 17/04/08	2 pages	CERTNM

Mar 11, 2008	legacy	1 pages	288c

Mar 11, 2008	legacy	1 pages	288c

Mar 11, 2008	legacy	2 pages	288a

Feb 01, 2008	Total exemption full accounts made up to Aug 31, 2006	10 pages	AA
Sep 18, 2007	legacy	7 pages	363s
Jun 12, 2006	Total exemption full accounts made up to Aug 31, 2005	10 pages	AA
Jan 23, 2006	legacy	1 pages	288b
Dec 06, 2005	legacy	8 pages	363a
Sep 12, 2005	legacy	1 pages	287
Apr 20, 2005	legacy	3 pages	395
Oct 13, 2004	legacy	1 pages	288b
Oct 13, 2004	legacy	1 pages	288b
Oct 13, 2004	legacy	2 pages	288a
Oct 13, 2004	legacy	2 pages	288a
Oct 13, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MORRIS, Jonathan Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	Aug 05, 2004		Secretary	Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	British		100735970002
ALLEN, Katrina Michelle Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	Aug 05, 2004		Director	Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	British	1978-7	104501130002
MORRIS, Jonathan Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	Aug 05, 2004		Director	Nebo Rd LL26 0SD Llanwrst Bryn Afon Conwy	British	1975-8	100735970002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 05, 2004	Aug 05, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff			900017270001
HOWE, Dominic 8 Hawarden Road LL29 8NA Colwyn Bay Clwyd	Aug 05, 2004	Dec 30, 2005	Director	8 Hawarden Road LL29 8NA Colwyn Bay Clwyd	British	1974-7	100735620001
MONK HAWKSWORTH, Jeremy Belle Vue Road Ironbridge TF8 7QN Telford 7 Shropshire	Feb 26, 2008	Feb 02, 2009	Director	Belle Vue Road Ironbridge TF8 7QN Telford 7 Shropshire	British	1967-7	128560020001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 05, 2004	Aug 05, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff			900017260001

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2005 Delivered On Apr 20, 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 Apr 20, 2005Registration of a charge (395)

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