MORGAN LANSDOWNE LIMITED

MORGAN LANSDOWNE LIMITED

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

    Company NameMORGAN LANSDOWNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09894178
    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 LANSDOWNE LIMITED?

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

    Where is MORGAN LANSDOWNE LIMITED located?

    Registered Office Address
    Simpkins Edwards Michael House
    Castle Street
    EX4 3LQ Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN LANSDOWNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MORGAN LANSDOWNE 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

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    7 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Creation of new class of share 26/02/2016
    RES13

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MORGAN LANSDOWNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Elizabeth Anne
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Simpkins Edwards
    Devon
    United Kingdom
    Director
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Simpkins Edwards
    Devon
    United Kingdom
    United KingdomBritish203090130001
    MORGAN, Martin William Howard
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Simpkins Edwards
    Devon
    United Kingdom
    Director
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Simpkins Edwards
    Devon
    United Kingdom
    United KingdomBritish7590310011

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Morgan
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    Apr 06, 2016
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin William Howard Morgan
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    Apr 06, 2016
    Castle Street
    EX4 3LQ Exeter
    Michael House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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