MORSTON SUGAR LIMITED
Overview
| Company Name | MORSTON SUGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORSTON SUGAR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MORSTON SUGAR LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORSTON SUGAR LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MORSTON SUGAR LIMITED?
| Annual Return |
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What are the latest filings for MORSTON SUGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MORSTON SUGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Thomas Frederick Teviot | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | 81581440001 | |||||
| ELLIS, Linda Denise | Secretary | 2 Lansdowne Road Union Park, Fifers Lane NR6 6NF Norwich Norfolk | Other | 93926710001 | ||||||
| QUINSEY, Neil Alan | Secretary | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | England | British | 186885670001 | |||||
| NORTON, Nicholas George | Director | 2 Lansdowne Road Union Park, Fifers Lane NR6 6NF Norwich Norfolk | Other | 97713370001 | ||||||
| QUINSEY, Neil Alan | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | 6205710001 |
Does MORSTON SUGAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2007 Delivered On May 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 2005 Delivered On Jul 22, 2005 | Satisfied | 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
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Transactions
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| Legal charge | Created On Jul 15, 2005 Delivered On Jul 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a former sugar beet factory, saddlebowroad, saddlebow, king's lynn, norfolk part t/n NK141571. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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