MORGAN SOAR LIMITED
Overview
| Company Name | MORGAN SOAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN SOAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORGAN SOAR LIMITED located?
| Registered Office Address | 1 Rushmills NN4 7YB Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN SOAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN SOAR MANAGEMENT LIMITED | Oct 07, 2015 | Oct 07, 2015 |
| C3 (HOLDINGS) LIMITED | Jul 24, 2014 | Jul 24, 2014 |
What are the latest accounts for MORGAN SOAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2020 |
What are the latest filings for MORGAN SOAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Andrew Stephen Minifie as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nathan James Tinkler as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark Wilson as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 01, 2020 | 3 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Mark Wilson on May 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 16, 2020 | 1 pages | AD01 | ||
Notification of Fortus North Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 1 Rushmills Northampton NN4 7YB on Apr 15, 2020 | 1 pages | AD01 | ||
Cessation of Christopher Mark Wilson as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Cessation of Craig Robert Herbert as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Nathan James Tinkler as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Luke Timms as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stephen Minifie as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||
Notification of Christopher Mark Wilson as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||
Director's details changed for Mr Chris Mark Wilson on Dec 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MORGAN SOAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Craig Robert | Director | NN4 7YB Northampton 1 Rushmills Northamptonshire England | United Kingdom | British | 182041730001 | |||||
| MINIFIE, Andrew Stephen | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 51064020002 | |||||
| STEVENSON, Catriona Elizabeth | Director | The Pentagon Thorpe Park LS15 8GB Leeds 4250 Park Approach West Yorkshire United Kingdom | United Kingdom | British | 139547130001 | |||||
| TIMMS, Christopher Luke | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom | England | British | 152658530002 | |||||
| TINKLER, Nathan James | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 102364840004 | |||||
| WILSON, Christopher Mark | Director | Rushmills NN4 7YB Northampton 1 Northamptonshire England | England | British | 252349000002 |
Who are the persons with significant control of MORGAN SOAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortus North Limited | Mar 31, 2020 | Rushmills NN4 7YB Northampton 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Mark Wilson | Mar 19, 2018 | Century Way Thorpe Park LS15 8ZB Leeds 2175 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Craig Robert Herbert | Apr 06, 2016 | Park Approach LS15 8GB Leeds 4250 Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catriona Elizabeth Stevenson | Apr 06, 2016 | Park Approach LS15 8GB Leeds 4250 Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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