MORGAM NEWS LIMITED
Visión general
| Nombre de la empresa | MORGAM NEWS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01048796 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MORGAM NEWS LIMITED?
- Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios
¿Dónde se encuentra MORGAM NEWS LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MORGAM NEWS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MORGAM NEWSAGENCY SERVICES LIMITED | 07 abr 1972 | 07 abr 1972 |
¿Cuáles son las últimas cuentas de MORGAM NEWS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 24 feb 2018 |
¿Cuáles son las últimas presentaciones para MORGAM NEWS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 21 feb 2020 | 10 páginas | LIQ03 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado de Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom a Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom a 1 More London Place London SE1 2AF el 15 mar 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 6 páginas | LIQ01 | ||||||||||
Cese del nombramiento de Steven Blair como director el 08 feb 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Jonny Mcquarrie como director el 08 feb 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Tracey Clements como director el 08 feb 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Robert John Welch como director el 08 feb 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Tesco Services Limited como director el 08 feb 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 12 oct 2018 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 24 feb 2018 | 3 páginas | AA | ||||||||||
Cessation de Morgam Holdings Limited en tant que personne disposant d'un contrôle significatif le 20 dic 2017 | 1 páginas | PSC07 | ||||||||||
Notification de One Stop Stores Limited en tant que personne disposant d'un contrôle significatif le 20 dic 2017 | 2 páginas | PSC02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 25 feb 2017 | 3 páginas | AA | ||||||||||
Nombramiento de Steven Blair como director el 17 oct 2017 | 2 páginas | AP01 | ||||||||||
Nombramiento de Jonny Mcquarrie como director el 17 oct 2017 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 12 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Nombramiento de Mrs Tracey Clements como director el 31 ago 2017 | 2 páginas | AP01 | ||||||||||
Nombramiento de Tesco Services Limited como director el 31 ago 2017 | 2 páginas | AP02 | ||||||||||
Cese del nombramiento de Tracey Clements como director el 22 feb 2017 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de MORGAM NEWS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Secretario | More London Place SE1 2AF London 1 | 160903270001 | |||||||||||
| EVERITT, Mark Edward | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| MCAULEY, Ann | Secretario | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MILLS, Nigel John | Secretario | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 1537420008 | ||||||||||
| MOORE, Martin Stephen | Secretario | 93 Prospect Lane B91 1HS Solihull West Midlands | British | 3238160001 | ||||||||||
| BARTON, Tracy Jayne | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160642760001 | |||||||||
| BLAIR, Steven | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||||||
| BYTHEWAY, Neil Trevor | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160637140001 | |||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| GILES, Anthony Edward | Director | Home Farm Cottage Pepper Street Inkberrow WR7 4EJ Worcester | British | 3555100002 | ||||||||||
| HYDE, Richard Charles | Director | 41 Staplehurst Road Hall Green B28 9AR Birmingham West Midlands | British | 3555090001 | ||||||||||
| KING, Andrew Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||||||
| LINSELL, Richard Charles | Director | 6 Aubrey Close West Town PO11 0SU Hayling Island Hampshire | England | British | 1595570002 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MCAULEY, Ann | Director | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MCQUARRIE, Jonny | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||||||
| MILLS, Nigel John | Director | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 1537420008 | |||||||||
| MOORE, Andrew William | Director | 24 Ashwell Drive Shirley B90 3LR Solihull West Midlands | British | 78389210001 | ||||||||||
| MOORE, Martin Stephen | Director | Hollington Lodge Whitley Hill B95 5DL Henley In Arden West Midlands | British | 3238160002 | ||||||||||
| MOORE, Robert Philip | Director | The Old Vicarage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | United Kingdom | British | 3238150001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| REED, Anthony William | Director | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||||||
| STOKOE, Martin Geoffrey | Director | 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear | United Kingdom | British | 49671990001 | |||||||||
| WILLIAMS, Mark Benjamin | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 208244710001 | |||||||||
| TESCO SERVICES LIMITED | Director corporativo | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| TESCO SERVICES LIMITED | Director corporativo | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
¿Quiénes son las personas con control significativo de MORGAM NEWS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Stop Stores Limited | 20 dic 2017 | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
| Morgam Holdings Limited | 06 abr 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene MORGAM NEWS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental debenture | Creado el 13 nov 2009 Entregado el 18 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company’s goodwill and uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 ene 2008 Entregado el 07 feb 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 19 ago 2004 Entregado el 20 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Description: 2 x scanners, serial no:hhts-2/hhts-3; epos system complete, EPO500; fascia sign complete, SIG500. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 sept 2003 Entregado el 26 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 110, 112 & 114 blenheaim road moseley west midlandst/no: WM30554. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 sept 2003 Entregado el 26 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 20 beeches walk sutton coldfield west midlands t/no: WM724539. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 sept 2003 Entregado el 19 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 36 kenpas highway green lane coventry CV3 6BP. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 ene 2001 Entregado el 13 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 36 richmond road olton B92 7RP 3 station road marston green B37 7AB 169 warwick road olton B92 7AR for further details of property charged please see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 feb 1988 Entregado el 18 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2 shaftmoor lane acocks green birmingham west midlands t/n wm 116290 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 feb 1988 Entregado el 18 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 38 kenpas highway coventry t/n wk 98544 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 feb 1988 Entregado el 18 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 46 queen st, cubbington, leamington spa, warwick, warwicks t/no. Wk 270684 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 feb 1988 Entregado el 18 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 hockley hill hockley city of birmingham t/n wk 64287 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 ene 1986 Entregado el 24 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 272/274 cranmore boulevard, shirley, solihull, west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 17 oct 1984 Entregado el 26 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H 285 kitts green road, kitts green birmingham west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 07 dic 1983 Entregado el 12 dic 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4 july 1972. | |
Breve descripción A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. (For full details see doc no m 38). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 jun 1983 Entregado el 24 jun 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 53 yew tree lane solihull west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 17 jun 1983 Entregado el 23 jun 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 53 yew tree lane, solihull, county of west midlands the goodwill of the business from time to time carried on in the said property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 may 1983 Entregado el 14 may 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal mortgage:- f/h 38 kenpas highway coventry t/n: wk 98544 floating charge movable plant machinery fixtures implements and utensils and goodwill. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 abr 1982 Entregado el 29 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 46 queens street cubbington, warks. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 abr 1982 Entregado el 24 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 hockley hill, hockley, birmingham. T.n: WK64287. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 abr 1982 Entregado el 22 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 nov 1980 Entregado el 15 nov 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises known as 11 newtown road bedworth in the county of warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 nov 1980 Entregado el 15 nov 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 276 vicarage road kings heath, birmingham. West midlands. Title no wm 24877. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 abr 1980 Entregado el 09 may 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 6 broadline court, broadlands estates east-the-water bideford devon & garage. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 17 dic 1976 Entregado el 23 dic 1976 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 6 lea green lane, wythall, worcester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene MORGAM NEWS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0