MORGAM HOLDINGS LIMITED
Visión general
| Nombre de la empresa | MORGAM HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01536782 |
| 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 HOLDINGS LIMITED?
- Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios
¿Dónde se encuentra MORGAM HOLDINGS 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 HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MORGAM NEWS HOLDINGS LIMITED | 31 dic 1980 | 31 dic 1980 |
¿Cuáles son las últimas cuentas de MORGAM HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 25 feb 2017 |
¿Cuáles son las últimas presentaciones para MORGAM HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||||||
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 | ||||||||||||||
Domicilio social registrado cambiado de Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom a 1 More London Place London SE1 2AF el 24 ene 2018 | 2 páginas | AD01 | ||||||||||||||
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 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de solvencia | 7 páginas | LIQ01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 19 dic 2017
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cese del nombramiento de Steven Blair como director el 08 dic 2017 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Robert John Welch como director el 08 dic 2017 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Tesco Services Limited como director el 08 dic 2017 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Tracey Clements como director el 08 dic 2017 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Jonny Mcquarrie como director el 08 dic 2017 | 1 páginas | TM01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 25 feb 2017 | 4 páginas | AA | ||||||||||||||
Nombramiento de Jonny Mcquarrie como director el 17 oct 2017 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Steven Blair como director el 17 oct 2017 | 2 páginas | AP01 | ||||||||||||||
Declaración de confirmación presentada el 12 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Nombramiento de Tesco Services Limited como director el 31 ago 2017 | 2 páginas | AP02 | ||||||||||||||
Nombramiento de Mrs Tracey Clements como director el 31 ago 2017 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Mark Benjamin Williams como director el 22 feb 2017 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Andrew Paul King como director el 22 feb 2017 | 1 páginas | TM01 | ||||||||||||||
¿Quiénes son los directivos de MORGAM HOLDINGS 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 | 160914200001 | |||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| BRADBEER, Jeremy | Director | The Croft Hillcrest Cottage Preston Bagot Henley In Arden B95 5DR Solihull West Midlands | British | 60121580001 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| SAFFERY, John Robert | Director | 46 Amesbury Road Moseley B13 8LE Birmingham West Midlands | British | 2013700001 | ||||||||||
| 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 HOLDINGS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Careneed News Limited | 06 abr 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene MORGAM HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 24 may 2004 Entregado el 05 jun 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 The property k/a 52 ledwell, dickens heath, west midlands. 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 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 276 vicarage road kings heath birmingham B14 7NH title absolute t/n WM24877 (for details of further properties charged please refer to form 395). 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 .. 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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| Legal mortgage | Creado el 05 sept 1995 Entregado el 22 sept 1995 | 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 property k/a unis 20-24, 31 & 32 bidavon industrial estate waterloo road bidford on avon warwickshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 07 may 1991 Entregado el 15 may 1991 | 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 Land & buildings on the north west side of stanhope street highgate 55 stanhope street birmingham W. mids t/no wk 72766 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 07 may 1991 Entregado el 15 may 1991 | 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 Land on north east side of emily street 8/10 emily street birmingham west mids t/no. Wk 216186 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 05 dic 1990 Entregado el 06 dic 1990 | 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 Freehold property k/a 128 lea village yardley, birmingham t/no wk 93736. 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 18 sept 1990 Entregado el 26 sept 1990 | 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 old property k/as land to the east of percy road birmingham west midlands title no. Wm 147167. 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 18 sept 1990 Entregado el 24 sept 1990 | 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/Hold property k/as 46 queen street cubbington leamington spa title no. Wk 270684. 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 18 sept 1990 Entregado el 24 sept 1990 | 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/Hold property k/as 5 hockley birmingham title no. Wk 64287. 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 18 sept 1990 Entregado el 24 sept 1990 | 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/Hold property k/as 38 kenpas highway coventry title no. Wk 98544. 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 18 sept 1990 Entregado el 24 sept 1990 | 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/Hold property k/as 276 vicarage road kings heath birmingham 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 mortgage | Creado el 14 feb 1990 Entregado el 01 mar 1990 | 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 Property k/as 349 warwick road, 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 14 feb 1990 Entregado el 01 mar 1990 | 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 Property k/as 355 haslucks green road birmingham title number wk 228927. 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 14 feb 1990 Entregado el 01 mar 1990 | 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 Property k/as 114 blenehim road, birmingham title number wm 30554. 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 31 ene 1990 Entregado el 08 feb 1990 | 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 272/274 cranmore boulevard, shirley, solihull west midlands or 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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| Mortgage debenture | Creado el 27 jul 1982 Entregado el 05 ago 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 A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
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 & bookdebts uncalled capital. | ||||
Personas con derecho
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Transacciones
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¿Tiene MORGAM HOLDINGS 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