MORROW U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORROW U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06111971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORROW U.K. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MORROW U.K. LIMITED located?

    Registered Office Address
    Suite 215 Qd Business Centre
    67-83 Norfolk Street
    L1 0BG Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORROW U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5113L) LIMITEDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for MORROW U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MORROW U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on Oct 14, 2015

    1 pagesAD01

    Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on Sep 08, 2015

    1 pagesAD01

    Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on Sep 08, 2015

    1 pagesAD01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * a304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ England* on Feb 27, 2013

    1 pagesAD01

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Registered office address changed from * B310 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England* on Sep 19, 2012

    1 pagesAD01

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Johnston Morrow on Mar 27, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * B8-Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ* on Aug 25, 2011

    1 pagesAD01

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Apr 27, 2011

    2 pagesAD01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of MORROW U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Johnston
    25 Kingsley Avenue Melton Park
    Gosforth
    NE3 5QN Newcastle Upon Tyne
    Director
    25 Kingsley Avenue Melton Park
    Gosforth
    NE3 5QN Newcastle Upon Tyne
    United KingdomBritish39080310001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of MORROW U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnston Morrow
    Qd Business Centre
    67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 215
    Merseyside
    England
    Apr 06, 2016
    Qd Business Centre
    67-83 Norfolk Street
    L1 0BG Liverpool
    Suite 215
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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