MORGAN MOTOR COMPANY SALES LIMITED
Overview
| Company Name | MORGAN MOTOR COMPANY SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08334126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN MOTOR COMPANY SALES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORGAN MOTOR COMPANY SALES LIMITED located?
| Registered Office Address | Morgan Motor Company Limited Pickersleigh Road WR14 2LL Malvern Link |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN MOTOR COMPANY SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN SALES LIMITED | Dec 17, 2012 | Dec 17, 2012 |
What are the latest accounts for MORGAN MOTOR COMPANY SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What are the latest filings for MORGAN MOTOR COMPANY SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 2 pages | AA | ||
Termination of appointment of Steven David Morris as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Cessation of Steven David Morris as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||
Notification of Morgan Motor Company Limited as a person with significant control on Jul 24, 2018 | 2 pages | PSC02 | ||
Cessation of Morgan Technologies Limited as a person with significant control on Jul 24, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Appointment of Mr Colin Boden as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MORGAN MOTOR COMPANY SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Colin | Secretary | Pickersleigh Road WR14 2LL Malvern Link Morgan Motor Company Limited United Kingdom | 183613670001 | |||||||
| BODEN, Colin George | Director | Pickersleigh Road WR14 2LL Malvern Link Morgan Motor Company Limited | England | British | 217507600001 | |||||
| LEDINGTON, Mark | Director | Pickersleigh Road WR14 2LL Malvern Link Morgan Motor Company Limited United Kingdom | England | British | 184018570001 | |||||
| MORGAN, Charles Peter Henry | Director | Pickersleigh Road WR14 2LL Malvern Link Morgan Motor Company Limited United Kingdom | England | British | 106411040001 | |||||
| MORRIS, Steven David | Director | Pickersleigh Road WR14 2LL Malvern Link Morgan Motor Company Limited United Kingdom | United Kingdom | British | 152291540001 | |||||
| WHITWORTH, Timothy John | Director | WR14 2LL Malvern Link Pickersleigh Road United Kingdom | United Kingdom | British | 174449880001 |
Who are the persons with significant control of MORGAN MOTOR COMPANY SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Motor Company Limited | Jul 24, 2018 | Pickersleigh Road WR14 2LL Malvern Pickersleigh Road Worccestershire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Morgan Technologies Limited | Dec 01, 2016 | WR14 2LL Malvern Link Pickersleigh Road Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Morris | Dec 01, 2016 | Morton Green Common Welland WR13 6LR Malvern Morton Green Cottage Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does MORGAN MOTOR COMPANY SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2014 Delivered On Feb 12, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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