MORRIS PORTRAITS LIMITED

MORRIS PORTRAITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMORRIS PORTRAITS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07238096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MORRIS PORTRAITS LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is MORRIS PORTRAITS LIMITED located?

    Registered Office Address
    St Andrews House Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Clwyd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS PORTRAITS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2012
    Next Accounts Due OnJun 30, 2013
    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest confirmation statement for MORRIS PORTRAITS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2017
    Next Confirmation Statement DueMay 13, 2017
    OverdueYes

    What is the status of the latest annual return for MORRIS PORTRAITS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MORRIS PORTRAITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Richard Ronald Morris on May 06, 2010

    2 pagesCH01

    Current accounting period extended from Apr 30, 2011 to Sep 30, 2011

    1 pagesAA01

    legacy

    11 pagesMG01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MORRIS PORTRAITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Pamela
    Horsemans Green
    SY13 3BZ Whitchurch
    Willington Lodge
    Shropshire
    Director
    Horsemans Green
    SY13 3BZ Whitchurch
    Willington Lodge
    Shropshire
    CheshireBritish153113260001
    MORRIS, Richard Ronald
    Horsemans Green
    SY13 3BZ Whitchurch
    Willington Lodge
    Shropshire
    Director
    Horsemans Green
    SY13 3BZ Whitchurch
    Willington Lodge
    Shropshire
    EnglandBritish89647690004

    Does MORRIS PORTRAITS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2010
    Delivered On Jul 22, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • May 18, 2018Satisfaction of a charge (MR04)

    Does MORRIS PORTRAITS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2013Commencement of winding up
    May 16, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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