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J B MORRELL LEASING LIMITED

J B MORRELL LEASING LIMITED

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

    • Overview

    Company NameJ B MORRELL LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07335915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J B MORRELL LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is J B MORRELL LEASING LIMITED located?

    Registered Office Address
    The Hart Shaw Building
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B MORRELL LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for J B MORRELL LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 23, 2020

    		14 pagesLIQ03

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Nov 06, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2019

    		LRESSP

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF

    		1 pagesAD03

    Director's details changed for Triple Point Investment Management Llp on Jan 14, 2019

    		1 pagesCH02

    Register inspection address has been changed to 1 King William Street London EC4N 7AF

    		1 pagesAD02

    Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mrs Rachel Barbara Morrell on Nov 27, 2018

    		2 pagesCH01

    Change of details for Mrs Rachel Barbara Morrell as a person with significant control on Nov 27, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 260,075.99974
    		SH01

    Director's details changed for Triple Point Investment Management Llp on Jun 13, 2014

    		1 pagesCH02

    Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW

    		1 pagesAD04

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of J B MORRELL LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC391352
    		195438550001
    MORRELL, Rachel Barbara
    Europa Link
    S9 1XU Sheffield Business Park
    The Hart Shaw Building
    Sheffield
    		Director
    Europa Link
    S9 1XU Sheffield Business Park
    The Hart Shaw Building
    Sheffield
    		EnglandBritishDebt Advisor153178470002
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC321250
    		135595660001
    CH BUSINESS SERVICES LIMITED
    Victoria Road
    OX26 6QB Bicester
    2, Minton Place
    Oxfordshire
    United Kingdom
    		Secretary
    Victoria Road
    OX26 6QB Bicester
    2, Minton Place
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812536
    		153178460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J B MORRELL LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Barbara Morrell
    Europa Link
    S9 1XU Sheffield Business Park
    The Hart Shaw Building
    Sheffield
    		Apr 06, 2016
    Europa Link
    S9 1XU Sheffield Business Park
    The Hart Shaw Building
    Sheffield
    		No
    Nationality: British
    Country of Residence: England
    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 J B MORRELL LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2019Commencement of winding up
    May 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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