NEW ID MORLEYS LIMITED
Overview
| Company Name | NEW ID MORLEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05582013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW ID MORLEYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW ID MORLEYS LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ID MORLEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW ID EXPRESSIONS LTD | Mar 02, 2007 | Mar 02, 2007 |
| NEW ID EXPERIENCES LTD | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for NEW ID MORLEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for NEW ID MORLEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF on May 10, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Ms Kelly Boustouller on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Clive Colman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Kelly Boustouller on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Avril Boustouller on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed new id expressions LTD\certificate issued on 03/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of NEW ID MORLEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSTOULLER, Avril | Secretary | Park Road East Finchley N2 8EY London Langley House | British | 81229490003 | ||||||
| COLMAN, Clive | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 148157200001 | |||||
| COLMAN, Kelly | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 106448180013 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Does NEW ID MORLEYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Apr 16, 2008 Delivered On Apr 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 16, 2008 Delivered On Apr 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does NEW ID MORLEYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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