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MORTON INNOVATION LTD

MORTON INNOVATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORTON INNOVATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07214795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORTON INNOVATION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORTON INNOVATION LTD located?

    Registered Office Address
    Cedar Holme 20 The Parklands
    Scruton
    DL7 0QT Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTON INNOVATION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for MORTON INNOVATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Hollies Morton on Swale Northallerton DL7 9QX to Cedar Holme 20 the Parklands Scruton Northallerton North Yorkshire DL7 0QT on Nov 11, 2021

    		2 pagesAD01

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of MORTON INNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Terry
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		Director
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		United KingdomBritish117080460001
    PRATT, Will
    Morton On Swale
    DL7 9QX Northallerton
    The Hollies
    England
    		Director
    Morton On Swale
    DL7 9QX Northallerton
    The Hollies
    England
    		EnglandBritish201211060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTON INNOVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Pratt
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		Apr 06, 2016
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terry Owens
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		Apr 06, 2016
    20 The Parklands
    Scruton
    DL7 0QT Northallerton
    Cedar Holme
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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