MORSTON ETRURIA LIMITED
Overview
| Company Name | MORSTON ETRURIA LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 07709504 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ETRURIA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MORSTON ETRURIA 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 ETRURIA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 ETRURIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2016 |
| Next Confirmation Statement Due | Aug 02, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for MORSTON ETRURIA LIMITED?
| Annual Return |
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What are the latest filings for MORSTON ETRURIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Receiver's abstract of receipts and payments to Feb 03, 2017 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 11, 2016 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Dec 11, 2015 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of receiver or manager | RM01 | |||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Aug 14, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP United Kingdom* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of MORSTON ETRURIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | 161669070001 | |||||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | England | British | 186885670001 | |||||
| HARRISON, Thomas Frederick Teviot | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 81581440001 | |||||
| QUINSEY, Neil Alan | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 6205710001 |
Does MORSTON ETRURIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accesion deed | Created On Feb 13, 2012 Delivered On Feb 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any secured party 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
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Transactions
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| Legal charge | Created On Feb 13, 2012 Delivered On Feb 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land lying to the south west of pidduck street, burslem, stoke on trent t/no SF424373 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does MORSTON ETRURIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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