MORSTON BURSLEM LIMITED

Overview

Company Name	MORSTON BURSLEM LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	07196155
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2010

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 BURSLEM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MORSTON BURSLEM LIMITED located?

Registered Office Address	Lanmor House 370-386 High Road HA9 6AX Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MORSTON BURSLEM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for MORSTON BURSLEM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2017
Next Confirmation Statement Due	Apr 02, 2017
Overdue	Yes

What is the status of the latest annual return for MORSTON BURSLEM LIMITED?

Annual Return

Last Annual Return	Mar 19, 2014
Overdue	Yes

What are the latest filings for MORSTON BURSLEM LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2017

Receiver's abstract of receipts and payments to Feb 03, 2017

2 pages

3.6

Feb 14, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 17, 2017

Receiver's abstract of receipts and payments to Dec 11, 2016

2 pages

3.6

Nov 30, 2016

Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

1 pages

TM01

Jul 13, 2016

Receiver's abstract of receipts and payments to Jun 11, 2016

2 pages

3.6

Jan 12, 2016

Receiver's abstract of receipts and payments to Dec 11, 2015

2 pages

3.6

Jun 17, 2015

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

1 pages

TM01

Jun 17, 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

Jan 09, 2015

Appointment of receiver or manager

4 pages

RM01

Dec 23, 2014

Appointment of receiver or manager

4 pages

RM01

Dec 23, 2014

Appointment of receiver or manager

4 pages

RM01

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

Mar 25, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1	SH01

Oct 04, 2013

Appointment of Mr Neil Alan Quinsey as a director

2 pages

AP01

Oct 04, 2013

Termination of appointment of Malcolm Robson as a director

1 pages

TM01

Jul 19, 2013

Full accounts made up to Mar 31, 2013

11 pages

May 13, 2013

Auditor's resignation

2 pages

AUD

Apr 19, 2013

Miscellaneous

Auditors resignation

2 pages

MISC

Mar 20, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

4 pages

AR01

Mar 20, 2013

Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Mar 20, 2013

1 pages

AD01

Mar 19, 2013

Director's details changed for Mr Thomas Frederick Teviot Harrison on Mar 19, 2013

2 pages

CH01

Mar 19, 2013

Director's details changed for Mr Malcolm Henry Robson on Mar 19, 2013

2 pages

CH01

Mar 19, 2013

Secretary's details changed for Neil Alan Quinsey on Mar 19, 2013

1 pages

CH03

View All Filings

Who are the officers of MORSTON BURSLEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINSEY, Neil Alan 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Mar 19, 2010	Jun 05, 2015	Secretary	370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom				149867890001
GRAY, Stuart John James Cruden 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex	Apr 01, 2014	Mar 19, 2015	Director	370-386 High Road HA9 6AX Wembley Lanmor House Middlesex	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Mar 19, 2010	Nov 30, 2016	Director	370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	United Kingdom	British	1947-4	81581440001
QUINSEY, Neil Alan 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Oct 04, 2013	Jun 05, 2015	Director	370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	England	British	1974-10	184919650001
ROBSON, Malcolm Henry 370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	Mar 19, 2010	Sep 19, 2013	Director	370-386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom	United Kingdom	British	1959-8	6205710001

View Detailed Information on Officers and People with Significant Control

Does MORSTON BURSLEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Feb 13, 2012 Delivered On Feb 21, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (The "Security Agent")
	Transactions Feb 21, 2012Registration of a charge (MG01)
Case Number 2
Legal charge	Created On Feb 13, 2012 Delivered On Feb 21, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever
	Short particulars F/H property being land on the south west side of the trent and mersey canal burslem t/no SF83981 first fixed charge all other interest in any f/h and l/h property,all rights title and interest in the insurances see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (The "Security Agent")
	Transactions Feb 21, 2012Registration of a charge (MG01) 1Dec 17, 2014Appointment of a receiver or manager (RM01) 2Dec 17, 2014Appointment of a receiver or manager (RM01) 1Feb 04, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does MORSTON BURSLEM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 03, 2017
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Feb 03, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014

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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