REED MORGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREED MORGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06401712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REED MORGAN LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is REED MORGAN LIMITED located?

    Registered Office Address
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REED MORGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for REED MORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    14 pagesWU15

    Insolvency filing

    Insolvency:liquidators annual progress report to 12/12/2014
    9 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/12/2015
    9 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators' progress report y/e 12/12/13
    7 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/12/2012
    6 pagesLIQ MISC

    Registered office address changed from * Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU* on Nov 13, 2012

    1 pagesAD01

    Registered office address changed from * 2Nd Floor 145-157 St John Street London EC1V 4PY* on Jan 13, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Annual return made up to Dec 22, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Corran Vale Limited as a secretary

    3 pagesAP04

    Order of court to wind up

    3 pagesCOCOMP

    Accounts for a small company made up to Oct 31, 2010

    4 pagesAA

    Accounts for a small company made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2010

    14 pagesAR01

    Annual return made up to Oct 17, 2009

    14 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Mark Willis as a director

    2 pagesTM01

    Termination of appointment of Mark Willis as a director

    2 pagesTM01

    Appointment of Corran Vale Limited as a director

    3 pagesAP02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    10 pages363a

    Who are the officers of REED MORGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRAN VALE LIMITED
    PO BOX 4301
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Islands
    Virgin Islands, British
    Secretary
    PO BOX 4301
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Islands
    Virgin Islands, British
    Legal FormCORRAN VALE LIMITED LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1552574
    165814690001
    CORRAN VALE LIMITED
    PO BOX 4301
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Islands
    Director
    PO BOX 4301
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Islands
    Identification TypeEuropean Economic Area
    Registration Number1552574
    151398400001
    SIMMONS, Nick Paul
    157 Bishopsworth Road
    Bedminster Down
    BS13 7LG Bristol
    Avon
    Secretary
    157 Bishopsworth Road
    Bedminster Down
    BS13 7LG Bristol
    Avon
    British126055390001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    ATKINSON, Dermod Gerald
    3 Bath Road
    Beckington
    BA11 6SW Bath
    Somerset
    Director
    3 Bath Road
    Beckington
    BA11 6SW Bath
    Somerset
    United KingdomBritishManaging Director61750550001
    STANBROOK, Craig John
    83 Clevedon Road
    Tickenham
    BS21 6RD Bristol
    North Somerset
    Director
    83 Clevedon Road
    Tickenham
    BS21 6RD Bristol
    North Somerset
    United KingdomBritishSurveyor125213130001
    WILLIS, Mark Gerard
    Newland Gardens
    BA11 1PN Frome
    5
    Somerset
    Director
    Newland Gardens
    BA11 1PN Frome
    5
    Somerset
    United KingdomBritishDirector134363830002

    Does REED MORGAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2011Commencement of winding up
    Jan 16, 2018Conclusion of winding up
    Apr 25, 2018Dissolved on
    Sep 14, 2011Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Ian Richardson
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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