MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD
Overview
| Company Name | MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09131569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2025 |
| Next Confirmation Statement Due | Jan 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2024 |
| Overdue | Yes |
What are the latest filings for MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 84 Rathmell Drive London SW4 8JW England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Aug 29, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Honoriah Olivia Morgan as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Ian Morgan as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Ms Honoriah Olivia Morgan on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Honoriah Olivia Morgan as a person with significant control on Jan 13, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Honoriah Olivia Morgan as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 84 Rathmell Drive London SW4 8JW on May 01, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Honoriah Olivia Morgan on May 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Russell Ian | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | England | Australian | 212238990001 | |||||||||
| ESQUARE LTD | Secretary | Herbert Terrace CF64 2AH Penarth 7 South Glamorgan United Kingdom |
| 126047360001 | ||||||||||
| EVANS, Lisa Ann | Director | Herbert Terrace CF64 2AH Penarth 7 South Glamorgan United Kingdom | Wales | British | 96494180001 | |||||||||
| MORGAN, Honoriah Olivia | Director | Rathmell Drive SW4 8JW London 84 England | England | Australian | 227121760001 | |||||||||
| MORGAN, Honoriah Olivia | Director | 7 Herbert Terrace CF64 2AH Penarth Villa House South Glamorgan | England | Australian | 227121760001 | |||||||||
| MORGAN, Jennifer Lois Kay | Director | 7 Herbert Terrace CF64 2AH Penarth Villa House South Glamorgan | England | Australian | 112581460001 | |||||||||
| MORGAN, Russell Ian | Director | 7 Herbert Terrace CF64 2AH Penarth Villa House South Glamorgan Wales | England | Australian | 189668480001 |
Who are the persons with significant control of MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Honoriah Olivia Morgan | Jan 13, 2020 | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Lois Kay Morgan | Sep 12, 2017 | 7 Herbert Terrace CF64 2AH Penarth Villa House South Glamorgan | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Ian Morgan | Jul 15, 2016 | 7 Herbert Terrace CF64 2AH Penarth Villa House South Glamorgan | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
Does MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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