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MORLEY CONSULTANTS LIMITED

MORLEY CONSULTANTS LIMITED

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

    • Overview

    Company NameMORLEY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493440
    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 MORLEY CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORLEY CONSULTANTS LIMITED located?

    Registered Office Address
    Hillcairnie House
    St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORLEY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGLISH MUTUAL GROUP LIMITEDJun 28, 2005Jun 28, 2005

    What are the latest accounts for MORLEY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for MORLEY CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MORLEY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Registered office address changed from * Mb Insolvency Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ* on Jun 03, 2013

    		2 pagesAD01

    Registered office address changed from * 22 the Tything Worcester WR1 1HD* on May 01, 2013

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed english mutual group LIMITED\certificate issued on 20/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2012

    Change company name resolution on Nov 15, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Termination of appointment of Harvey Owen as a secretary

    		1 pagesTM02

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Harvey John Owen on Jun 28, 2011

    		2 pagesCH03

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

    		5 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2009

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MORLEY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Alex James Ford
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    		Director
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    		EnglandBritish65180140004
    OWEN, Harvey John
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Secretary
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		British44965030006
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does MORLEY CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2014Dissolved on
    Apr 09, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    		practitioner
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    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