MORSTON ASSETS LIMITED

Overview

Company Name	MORSTON ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06167746
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORSTON ASSETS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORSTON ASSETS LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MORSTON ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1463 LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for MORSTON ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for MORSTON ASSETS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 20, 2017	Administrator's progress report	24 pages	AM10

Dec 20, 2017	Notice of move from Administration to Dissolution	24 pages	AM23

Nov 24, 2017	Administrator's progress report	22 pages	AM10

Jun 01, 2017	Administrator's progress report	23 pages	AM10

Feb 26, 2017	Termination of appointment of Thomas Frederick Teviot Harrison as a director on Dec 13, 2016	1 pages	TM01

Dec 23, 2016	Administrator's progress report to Oct 21, 2016	20 pages	2.24B

Dec 22, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 27, 2016	Notice of resignation of an administrator	1 pages	2.38B

Oct 27, 2016	Insolvency court order Court order INSOLVENCY:order of court in respect of replacement liquidators	30 pages	LIQ MISC OC

Jun 10, 2016	Administrator's progress report to Apr 30, 2016	21 pages	2.24B

Dec 08, 2015	Notice of extension of period of Administration	1 pages	2.31B

Dec 08, 2015	Administrator's progress report to Oct 31, 2015	21 pages	2.24B

Jul 17, 2015	Administrator's progress report to Jun 11, 2015	24 pages	2.24B

Jun 05, 2015	Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015	1 pages	TM01

Jun 05, 2015	Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015	1 pages	TM02

May 14, 2015	Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015	1 pages	TM01

Feb 25, 2015	Notice of deemed approval of proposals	1 pages	F2.18

Feb 13, 2015	Statement of administrator's proposal	32 pages	2.17B

Jan 22, 2015	Statement of affairs with form 2.14B	7 pages	2.16B

Dec 28, 2014	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 28, 2014	1 pages	AD01

Dec 23, 2014	Appointment of an administrator	1 pages	2.12B

Jul 16, 2014	Part of the property or undertaking has been released and no longer forms part of charge 2	5 pages	MR05

Jun 25, 2014	Appointment of Mr Stuart John James Cruden Gray as a director	2 pages	AP01

Jun 25, 2014	Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013	2 pages	CH01

View All Filings

Who are the officers of MORSTON ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Jun 01, 2009	Jun 05, 2015	Secretary	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire		British		139110160001
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	Apr 19, 2007	Jun 01, 2009	Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 19, 2007	Apr 19, 2007	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
GRAY, Stuart John James Cruden Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Apr 01, 2014	Mar 19, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Apr 19, 2007	Dec 13, 2016	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	United Kingdom	British	1947-4	81581440001
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 04, 2013	Jun 05, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1974-10	184919650001
ROBSON, Malcolm Henry 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Apr 19, 2007	Sep 19, 2013	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	United Kingdom	British	1959-8	6205710001
WATT, Benjamin Thomas 105 Carrow Road NR1 1HP Norwich Cedar House Norfolk	Dec 17, 2008	Jan 25, 2012	Director	105 Carrow Road NR1 1HP Norwich Cedar House Norfolk	United Kingdom	British	1975-2	135274050001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 19, 2007	Apr 19, 2007	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does MORSTON ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Notification of addition to or amendment of charge.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Sep 02, 2011Registration of a charge (MG01) Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07) Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07) Jul 16, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as hallco 1463 limited 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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MORSTON ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Administration started
Dec 20, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 04, 2016
B C Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

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.
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