MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Overview

Company Name	MORRISON UTILITY SERVICES INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06508967
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008
Date of Cessation	Jan 21, 2020

Summary

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

What is the purpose of MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

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

Where is MORRISON UTILITY SERVICES INVESTMENTS LIMITED located?

Registered Office Address	Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4134) LIMITED	Feb 19, 2008	Feb 19, 2008

What are the latest accounts for MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2019

Satisfaction of charge 065089670004 in full

1 pages

MR04

Oct 24, 2019

Application to strike the company off the register

2 pages

DS01

May 02, 2019

legacy

1 pages

SH20

May 02, 2019

Statement of capital on May 02, 2019

Capital: GBP 139.12

3 pages

SH19

May 02, 2019

legacy

1 pages

CAP-SS

May 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 01/05/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 01, 2019

Statement of capital following an allotment of shares on May 01, 2019

Capital: GBP 13,912.28

3 pages

SH01

Feb 28, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Nov 14, 2018

Full accounts made up to Mar 31, 2018

22 pages

Oct 03, 2018

Appointment of Mr James Robert Winnicott as a director on Oct 01, 2018

2 pages

AP01

Oct 02, 2018

Appointment of Mr Ian Vincent Cusden as a director on Oct 01, 2018

2 pages

AP01

Sep 07, 2018

Satisfaction of charge 065089670003 in full

1 pages

MR04

Sep 07, 2018

Satisfaction of charge 065089670002 in full

1 pages

MR04

Sep 07, 2018

Satisfaction of charge 065089670001 in full

1 pages

MR04

Sep 05, 2018

Registration of charge 065089670004, created on Aug 31, 2018

23 pages

MR01

Aug 22, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilites agreement 06/08/2018	RES13

Feb 26, 2018

Confirmation statement made on Feb 19, 2018 with updates

5 pages

CS01

Dec 08, 2017

Full accounts made up to Mar 31, 2017

26 pages

Aug 17, 2017

Registration of charge 065089670003, created on Aug 02, 2017

29 pages

MR01

Mar 16, 2017

Registration of charge 065089670002, created on Mar 07, 2017

29 pages

MR01

Mar 03, 2017

Confirmation statement made on Feb 19, 2017 with updates

5 pages

CS01

Feb 02, 2017

Termination of appointment of Charles Baird Morrison as a director on Dec 30, 2016

1 pages

TM01

Dec 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUSDEN, Ian Vincent Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	May 07, 2008		Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England		British		48781650002
ARNOLD, James Michael Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 26, 2016		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	British	1965-3	249523870001
BEESLEY, Martin Geoffrey Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Mar 04, 2009		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1966-5	93895540002
CUSDEN, Ian Vincent Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 01, 2018		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	British	1957-8	48781650002
WINNICOTT, James Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Oct 01, 2018		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	British	1968-10	210903110001
MUSSELLWHITE, Jonathan 29 Christchurch Hill NW3 1LA London	Feb 19, 2008	May 07, 2008	Secretary	29 Christchurch Hill NW3 1LA London		British		63992220003
EISENCHTETER, Patrick Louis Avenue George V 75008 Paris 47 France France	Dec 01, 2011	Sep 20, 2016	Director	Avenue George V 75008 Paris 47 France France	France	French	1966-3	165251040001
KING, Thomas Rupert Ground Floor Maisonette 55 Lexham Gardens W8 5JS London	May 08, 2008	Sep 29, 2008	Director	Ground Floor Maisonette 55 Lexham Gardens W8 5JS London	United Kingdom	British	1963-6	55630790004
LAZARUS, Edmund Alfred Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 19, 2008	Sep 20, 2016	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1968-10	85542980002
MORALI, Olivier Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	May 08, 2008	Sep 20, 2016	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	French	1972-1	130380800001
MORRISON, Charles Baird Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	May 08, 2008	Dec 30, 2016	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1951-12	71547930003
MUSSELLWHITE, Jonathan St. Paul's Churchyard EC4M 8AB London 65 United Kingdom	Feb 19, 2008	May 28, 2013	Director	St. Paul's Churchyard EC4M 8AB London 65 United Kingdom	United Kingdom	British	1967-10	63992220003
PANKHANIA, Nayen 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	Sep 28, 2010	Nov 12, 2011	Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1981-3	142789330001
VORDERWUELBECKE, Malik Johannes Halton Mansions Halton Road N1 2AA London 53	May 06, 2008	Sep 29, 2008	Director	Halton Mansions Halton Road N1 2AA London 53		German	1980-10	130380320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRISON UTILITY SERVICES INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morrison Utility Services Group Limited

Apr 06, 2016

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6508966

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORRISON UTILITY SERVICES INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 31, 2018 Delivered On Sep 05, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Societe Generale, London Branch as Security Agent (As Security Trustee for the Secured Parties).
	Transactions Sep 05, 2018Registration of a charge (MR01) Oct 25, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 02, 2017 Delivered On Aug 17, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Aug 17, 2017Registration of a charge (MR01) Sep 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 07, 2017 Delivered On Mar 16, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Mar 16, 2017Registration of a charge (MR01) Sep 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2016 Delivered On Nov 11, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 11, 2016Registration of a charge (MR01) Sep 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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