MORGAM NEWS LIMITED
Vue d'ensemble
| Nom de la société | MORGAM NEWS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01048796 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MORGAM NEWS LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MORGAM NEWS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 24 févr. 2018 |
Quels sont les derniers dépôts pour MORGAM NEWS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 févr. 2020 | 10 pages | LIQ03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée de Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom à Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom à 1 More London Place London SE1 2AF le 15 mars 2019 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Cessation de la nomination de Steven Blair en tant que directeur le 08 févr. 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jonny Mcquarrie en tant que directeur le 08 févr. 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Tracey Clements en tant que directeur le 08 févr. 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr Robert John Welch en tant qu'administrateur le 08 févr. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Tesco Services Limited en tant que directeur le 08 févr. 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 12 oct. 2018 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 24 févr. 2018 | 3 pages | AA | ||||||||||
Cessation de Morgam Holdings Limited en tant que personne disposant d'un contrôle significatif le 20 déc. 2017 | 1 pages | PSC07 | ||||||||||
Notification de One Stop Stores Limited en tant que personne disposant d'un contrôle significatif le 20 déc. 2017 | 2 pages | PSC02 | ||||||||||
Comptes pour une société dormante établis au 25 févr. 2017 | 3 pages | AA | ||||||||||
Nomination de Steven Blair en tant qu'administrateur le 17 oct. 2017 | 2 pages | AP01 | ||||||||||
Nomination de Jonny Mcquarrie en tant qu'administrateur le 17 oct. 2017 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 12 oct. 2017 avec mises à jour | 4 pages | CS01 | ||||||||||
Nomination de Mrs Tracey Clements en tant qu'administrateur le 31 août 2017 | 2 pages | AP01 | ||||||||||
Nomination de Tesco Services Limited en tant qu'administrateur le 31 août 2017 | 2 pages | AP02 | ||||||||||
Cessation de la nomination de Tracey Clements en tant que directeur le 22 févr. 2017 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de MORGAM NEWS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Mark Edward | Secrétaire | More London Place SE1 2AF London 1 | 160903270001 | |||||||||||
| EVERITT, Mark Edward | Administrateur | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||||||
| WELCH, Robert John | Administrateur | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| MCAULEY, Ann | Secrétaire | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MILLS, Nigel John | Secrétaire | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 1537420008 | ||||||||||
| MOORE, Martin Stephen | Secrétaire | 93 Prospect Lane B91 1HS Solihull West Midlands | British | 3238160001 | ||||||||||
| BARTON, Tracy Jayne | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160642760001 | |||||||||
| BLAIR, Steven | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||||||
| BYTHEWAY, Neil Trevor | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160637140001 | |||||||||
| CLEMENTS, Tracey | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| CLEMENTS, Tracey | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| GILES, Anthony Edward | Administrateur | Home Farm Cottage Pepper Street Inkberrow WR7 4EJ Worcester | British | 3555100002 | ||||||||||
| HYDE, Richard Charles | Administrateur | 41 Staplehurst Road Hall Green B28 9AR Birmingham West Midlands | British | 3555090001 | ||||||||||
| KING, Andrew Paul | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||||||
| LINSELL, Richard Charles | Administrateur | 6 Aubrey Close West Town PO11 0SU Hayling Island Hampshire | England | British | 1595570002 | |||||||||
| LLOYD, Jonathan Mark | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MCAULEY, Ann | Administrateur | 14 Oakhall Drive Dorridge B93 8UA Solihull West Midlands | British | 3954600002 | ||||||||||
| MCQUARRIE, Jonny | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||||||
| MILLS, Nigel John | Administrateur | Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 1537420008 | |||||||||
| MOORE, Andrew William | Administrateur | 24 Ashwell Drive Shirley B90 3LR Solihull West Midlands | British | 78389210001 | ||||||||||
| MOORE, Martin Stephen | Administrateur | Hollington Lodge Whitley Hill B95 5DL Henley In Arden West Midlands | British | 3238160002 | ||||||||||
| MOORE, Robert Philip | Administrateur | The Old Vicarage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | United Kingdom | British | 3238150001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| REED, Anthony William | Administrateur | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||||||
| STOKOE, Martin Geoffrey | Administrateur | 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear | United Kingdom | British | 49671990001 | |||||||||
| WILLIAMS, Mark Benjamin | Administrateur | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 208244710001 | |||||||||
| TESCO SERVICES LIMITED | Administrateur | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| TESCO SERVICES LIMITED | Administrateur | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Qui sont les personnes ayant un contrôle significatif sur MORGAM NEWS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Stop Stores Limited | 20 déc. 2017 | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Morgam Holdings Limited | 06 avr. 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | Oui | ||||||||||
| |||||||||||||
Nature du contrôle
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MORGAM NEWS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental debenture | Créé le 13 nov. 2009 Livré le 18 nov. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the company’s goodwill and uncalled capital for the time being. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 janv. 2008 Livré le 07 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 19 août 2004 Livré le 20 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 sept. 2003 Livré le 26 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 110, 112 & 114 blenheaim road moseley west midlandst/no: WM30554. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 sept. 2003 Livré le 26 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 20 beeches walk sutton coldfield west midlands t/no: WM724539. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 sept. 2003 Livré le 19 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 sept. 2003 Livré le 19 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 janv. 2001 Livré le 13 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 1988 Livré le 18 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 1988 Livré le 18 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 1988 Livré le 18 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 1988 Livré le 18 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 janv. 1986 Livré le 24 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 oct. 1984 Livré le 26 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 285 kitts green road, kitts green birmingham west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 07 déc. 1983 Livré le 12 déc. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4 july 1972. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 juin 1983 Livré le 24 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 53 yew tree lane solihull west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 juin 1983 Livré le 23 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 mai 1983 Livré le 14 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal mortgage:- f/h 38 kenpas highway coventry t/n: wk 98544 floating charge movable plant machinery fixtures implements and utensils and goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 avr. 1982 Livré le 29 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 46 queens street cubbington, warks. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 avr. 1982 Livré le 24 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 hockley hill, hockley, birmingham. T.n: WK64287. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 avr. 1982 Livré le 22 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 nov. 1980 Livré le 15 nov. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 nov. 1980 Livré le 15 nov. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 1980 Livré le 09 mai 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 déc. 1976 Livré le 23 déc. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 6 lea green lane, wythall, worcester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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MORGAM NEWS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0