MORGAN HOMEBUILDERS LIMITED

MORGAN HOMEBUILDERS LIMITED

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

    Company NameMORGAN HOMEBUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08723660
    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 MORGAN HOMEBUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MORGAN HOMEBUILDERS LIMITED located?

    Registered Office Address
    114 High Street
    Atherton
    M46 9DR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN HOMEBUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MORGAN HOMEBUILDERS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Change of details for Mr Laurence Patrick Morgan as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Change of details for Mr Thomas Patrick Morgan as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Registered office address changed from 28 Morley Street Atherton Manchester M46 0AN to 114 High Street Atherton Manchester M46 9DR on Oct 26, 2018

    1 pagesAD01

    Director's details changed for Mr Laurence Patrick Morgan on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mr Thomas Patrick Morgan on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mr Lawrence Patrick Morgan on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mr Laurence Geoffrey Morgan on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mr Lawrence Geoffrey Morgan on Oct 26, 2018

    2 pagesCH01

    Change of details for Mr Lawrence Patrick Morgan as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 9
    4 pagesSH01

    Confirmation statement made on Oct 08, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2016

    • Capital: GBP 8
    5 pagesSH01

    Change of details for Mr Lawrence Geoffrey Morgan as a person with significant control on Oct 10, 2017

    2 pagesPSC04

    Change of details for Mr Patrick Geoffrey Morgan as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Change of details for Mr Lawrence Patrick Morgan as a person with significant control on Oct 09, 2016

    2 pagesPSC04

    Change of details for Mr Lawrence Geoffrey Morgan as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Who are the officers of MORGAN HOMEBUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Kathlene
    High Street
    Atherton
    M46 9DR Manchester
    114
    United Kingdom
    Secretary
    High Street
    Atherton
    M46 9DR Manchester
    114
    United Kingdom
    182970080001
    MORGAN, Laurence Patrick
    Rowland Street North
    Atherton
    M46 9RS Manchester
    40
    England
    Director
    Rowland Street North
    Atherton
    M46 9RS Manchester
    40
    England
    EnglandBritish83152860005
    MORGAN, Lawrence Geoffrey
    High Street
    M46 9DR Atherton
    114
    United Kingdom
    Director
    High Street
    M46 9DR Atherton
    114
    United Kingdom
    United KingdomEnglish83153060001
    MORGAN, Thomas Patrick
    Rowland Street North
    Atherton
    M46 9RS Manchester
    41
    England
    Director
    Rowland Street North
    Atherton
    M46 9RS Manchester
    41
    England
    EnglandEnglish182793070002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of MORGAN HOMEBUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Geoffrey Morgan
    High Street
    Atherton
    M46 9DR Manchester
    114
    United Kingdom
    Jul 01, 2016
    High Street
    Atherton
    M46 9DR Manchester
    114
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Patrick Morgan
    Rowland Street North
    Atherton
    M46 9RS Manchester
    40
    England
    Jul 01, 2016
    Rowland Street North
    Atherton
    M46 9RS Manchester
    40
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Patrick Morgan
    Rowland Street North
    Atherton
    M46 9RS Manchester
    41
    England
    Jul 01, 2016
    Rowland Street North
    Atherton
    M46 9RS Manchester
    41
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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