MY MORRISONS.COM LIMITED

MY MORRISONS.COM LIMITED

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

    Company NameMY MORRISONS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08534232
    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 MY MORRISONS.COM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MY MORRISONS.COM LIMITED located?

    Registered Office Address
    Hilmore House
    Gain Lane
    BD3 7DL Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY MORRISONS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MY MORRISONS.COM LIMITED?

    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

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mark Rowan Amsden as a director on Feb 22, 2017

    1 pagesTM01

    Appointment of Mr Jonathan James Burke as a director on Feb 22, 2017

    2 pagesAP01

    Appointment of Jonathan James Burke as a secretary on Feb 22, 2017

    2 pagesAP03

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MY MORRISONS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Jonathan James
    Gain Lane
    Bradford
    BD3 7DL West Yorkshire
    Hilmore House
    England And Wales
    United Kingdom
    Secretary
    Gain Lane
    Bradford
    BD3 7DL West Yorkshire
    Hilmore House
    England And Wales
    United Kingdom
    225821070001
    BURKE, Jonathan James
    Gain Lane
    Bradford
    BD3 7DL West Yorkshire
    Hilmore House
    England And Wales
    United Kingdom
    Director
    Gain Lane
    Bradford
    BD3 7DL West Yorkshire
    Hilmore House
    England And Wales
    United Kingdom
    EnglandBritishCompany Secretary74008990001
    CHARNOCK, Alison
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    Director
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    EnglandBritishSolicitor161617710002
    AMSDEN, Mark Rowan
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    Director
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    United KingdomAustralianSolicitor176041730001

    Who are the persons with significant control of MY MORRISONS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wm Morrison Supermarkets Plc
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number00358949
    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.

    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