MORFA NOMINEE LIMITED
Overview
| Company Name | MORFA NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05835386 |
| 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 NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORFA NOMINEE LIMITED located?
| Registered Office Address | 1 Knightsbridge C/O Area Property Partners SW1X 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORFA NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3259) LIMITED | Jun 02, 2006 | Jun 02, 2006 |
What are the latest accounts for MORFA NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MORFA NOMINEE LIMITED?
| Annual Return |
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|---|
What are the latest filings for MORFA NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Charles Andrew Rover Staveley as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Charles Ford as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Corin Thoday as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 Poultry London 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 Aviva Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 2 pages | AA01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Corin Leonard Thoday as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Black as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of MORFA NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | Knightsbridge C/O Area Property Partners SW1X 7LX London 1 England | United Kingdom | British | 131498200001 | |||||||||
| HAMILL, Luke | Director | Crystal Palace Road East Dulwich SE22 9JQ London 227 | United Kingdom | British | 114139360002 | |||||||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 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 | c/o Hermes Fund Managers Ltd Portsoken Street E1 8HZ London 1 United Kingdom | United Kingdom | British | 97983900003 | |||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | 101932350001 | |||||||||
| FORD, Kenneth Charles | Director | 43 Hans Place SW1X 0JZ London | England | British | 52710005 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| JONES, Richard Peter | Director | Knightsbridge C/O Area Property Partners SW1X 7LX London 1 England | England | British | 76584200002 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | 62939740001 | |||||||||
| NELL, Philip John Payton | Director | Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex | England | British | 105566370001 | |||||||||
| NIKOLIC, Krysto Archibald Milan | Director | 47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court | Uk | British | 138589710001 | |||||||||
| PULLEN, Xavier | Director | 10 Christchurch Hill NW3 1LB London | British | 78912170007 | ||||||||||
| ROBSON, Jonathan | Director | 151 Gladstone Road Wimbledon SW19 1QS London | United Kingdom | British | 109313040002 | |||||||||
| SHAH, Nikunj Nalin | Director | Poultry London EC2R 8EJ London 1 England | United Kingdom | British | 131325870001 | |||||||||
| STAVELEY, Charles Andrew Rover | Director | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | 133771640001 | |||||||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | 32866350001 | |||||||||
| THODAY, Corin Leonard | Director | c/o C/O Hermes Fund Managers Ltd Portsoken Street E1 8HZ London 1 United Kingdom | United Kingdom | British | 138095630001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does MORFA NOMINEE 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
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Transactions
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| 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
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Transactions
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| 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 any 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
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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