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MORGANS OF SPALDING LIMITED

MORGANS OF SPALDING LIMITED

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

    • Overview

    Company NameMORGANS OF SPALDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORGANS OF SPALDING LIMITED?

    • (5530) /
    • (5540) /

    Where is MORGANS OF SPALDING LIMITED located?

    Registered Office Address
    Europarc Innovation Centre
    Innovation Way
    DN37 9TT Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGANS OF SPALDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MORGANS OF SPALDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 27, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on Sep 15, 2010

    		2 pagesAD01

    Termination of appointment of William Radcliffe as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr William Rashid Radcliffe on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Robert Michael Radcliffe on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of MORGANS OF SPALDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE-BIRDS, Roberta Soraya
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		Secretary
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		British122596530001
    RADCLIFFE, Robert Michael
    The Old Bowling Green
    4 Broad Lane Moulton
    PE12 6PN Spalding
    Lincolnshire
    		Director
    The Old Bowling Green
    4 Broad Lane Moulton
    PE12 6PN Spalding
    Lincolnshire
    		United KingdomBritish117268470001
    RADCLIFFE, William Rashid
    Warrenne Keep
    PE9 2NX Stamford
    15
    Lincolnshire
    United Kingdom
    		Director
    Warrenne Keep
    PE9 2NX Stamford
    15
    Lincolnshire
    United Kingdom
    		EnglandBritish129117930002
    View Detailed Information on Officers and People with Significant Control

    Does MORGANS OF SPALDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 13, 2008
    Delivered On Aug 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MORGANS OF SPALDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2010Commencement of winding up
    Feb 28, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    		practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    William Duncan
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside
    		practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside
    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.
    • license: CC0