MORFA GENERAL PARTNER LIMITED
Overview
| Company Name | MORFA GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05835379 |
| 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 MORFA GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORFA GENERAL PARTNER LIMITED located?
| Registered Office Address | c/o JACK STEVENS 10 New Burlington Street W1S 3BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORFA GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3260) LIMITED | Jun 02, 2006 | Jun 02, 2006 |
What are the latest accounts for MORFA GENERAL PARTNER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MORFA GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Luke Hamill as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Hopkins as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Area Property Partners 1 Knightsbridge London SW1X 7LX England to C/O Jack Stevens 10 New Burlington Street London W1S 3BE on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Charles Ford as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Andrew Rover Staveley as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Poultry London EC2R 8EJ England* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Krysto Nikolic as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Corin Thoday as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MORFA GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | c/o Jack Stevens New Burlington Street W1S 3BE London 10 England | United Kingdom | British | Fund Manager | 131498200001 | ||||||||
| HOPKINS, John David | Director | c/o Jack Stevens New Burlington Street W1S 3BE London 10 England | England | British | Chartered Accountant | 114264270004 | ||||||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | Company Secretary | 77755390004 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| BLACK, Russell Norman | Director | Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom | United Kingdom | British | Investment Manager | 97983900003 | ||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | Head Of Specialist Property | 101932350001 | ||||||||
| FORD, Kenneth Charles | Director | 43 Hans Place SW1X 0JZ London | England | British | Director | 52710005 | ||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Finance Director Property | 32807790002 | ||||||||
| HAMILL, Luke | Director | Crystal Palace Road East Dulwich SE22 9JQ London 227 | United Kingdom | British | Accountant | 114139360002 | ||||||||
| JONES, Richard Peter | Director | c/o Area Property Partners Knightsbridge SW1X 7LX London 1 England | England | British | Chartered Surveyor | 76584200002 | ||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | Head Of External Property F | 62939740001 | ||||||||
| NELL, Philip John Payton | Director | Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex | England | British | Director | 105566370001 | ||||||||
| NIKOLIC, Krysto Archibald Milan | Director | 47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court | Uk | British | Fund Manager | 138589710001 | ||||||||
| PULLEN, Xavier | Director | 10 Christchurch Hill NW3 1LB London | British | Businessman | 78912170007 | |||||||||
| ROBSON, Jonathan | Director | 151 Gladstone Road Wimbledon SW19 1QS London | United Kingdom | British | Chartered Surveyor | 109313040002 | ||||||||
| SHAH, Nikunj Nalin | Director | Norval Road HA0 3TE Wembley 16 Middlesex Uk | United Kingdom | British | Chartered Accountant | 131325870001 | ||||||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Director | 133771640001 | ||||||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Businessman | 32866350001 | ||||||||
| THODAY, Corin Leonard | Director | c/o C/O Hermes Real Estate Investment Management 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Director | 138095630001 | ||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does MORFA GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 06, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the mortgagor to the finance parties on any account whatsoever | |
Short particulars L/H morfa retail park swansea t/nos CYM139360, CYM149860 and CYM226476. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 06, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company acting as general partner of morfa limited partnership 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of securities | Created On Oct 06, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and benefit to the charged assets and all income derived fro the charged assets and all rights attaching to the charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 06, 2006 Delivered On Oct 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 04, 2006 Delivered On Aug 14, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings thereon at brunel way morfa swansea. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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