Liquidation
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Company Information for CHEDWORTH MORGAN LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
 02621831 Private Limited Company
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Company Overview
About Chedworth Morgan Ltd
CHEDWORTH MORGAN LIMITED was founded on 1991-06-19 and has its registered office in Ballards Lane. The organisation's status is listed as "Liquidation". Chedworth Morgan Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHEDWORTH MORGAN LIMITED | |
| Legal Registered Office | |
| PEARL ASSURANCE HOUSE 319 BALLARDS LANE BALLARDS LANE LONDON N12 8LY Other companies in N12 | |
Filing Information
| Company Number | 02621831 | |
|---|---|---|
| Company ID Number | 02621831 | |
| Date formed | 1991-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-11-30 | |
| Account next due | 2013-08-31 | |
| Latest return | 2014-06-19 | |
| Return next due | 2017-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEDWORTH MORGAN LIMITED
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Company Officers of CHEDWORTH MORGAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WOOD |
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GLENDA MAUREEN CANN |
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JOHN PETER GIBSON MORRIS |
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JOHN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE RUTH CARTER |
Director | ||
JOHN WOOD |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REFRESH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
| CHEDWORTH SECURITIES LIMITED | Company Secretary | 1992-05-13 | CURRENT | 1991-05-13 | Dissolved 2016-02-02 | |
| GIBSON HOTELS LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
| CHEDWORTH SECURITIES LIMITED | Director | 2000-06-01 | CURRENT | 1991-05-13 | Dissolved 2016-02-02 | |
| HINDMILL PROPERTIES LIMITED | Director | 2006-10-04 | CURRENT | 2005-02-03 | Dissolved 2018-05-16 | |
| REFRESH PROPERTY MANAGEMENT LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
| RADIOCAST LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-03 | Active | |
| HOSEBAY LIMITED | Director | 1996-08-20 | CURRENT | 1996-06-24 | Liquidation | |
| SAWDIMORGAN LIMITED | Director | 1991-10-24 | CURRENT | 1991-09-27 | Active | |
| CHEDWORTH SECURITIES LIMITED | Director | 1992-05-13 | CURRENT | 1991-05-13 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/06/14 FULL LIST | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
| AR01 | 19/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM PRIORY HOUSE 18-25 ST JOHN'S LANE LONDON EC1M 4HD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/06/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM PRIORY HOUSE 18-25 ST JOHNS LANE LONDON EC1M 4HD | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 61 GRAYS INN ROAD LONDON WC1X 8TL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
| 363a | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 5 RICHBELL PLACE LONDON WC1N 3LA | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHEDWORTH MORGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-11-22 |
| Appointment of Liquidators | 2013-11-22 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against CHEDWORTH MORGAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL LEGAL CHARGE (THE "DEED") PURSUANT TO A DEBENTURE (THE "ORIGINAL DEBENTURE") DATED 2 MARCH 2001 | Satisfied | CLOSE BROTHERS LIMITED AS AGENT OF THE LENDERS (THE "AGENT") | |
| DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
| DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEDWORTH MORGAN LIMITED
Intangible Assets
Patents
We have not found any records of CHEDWORTH MORGAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEDWORTH MORGAN LIMITED
Income
Government Income
We have not found government income sources for CHEDWORTH MORGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHEDWORTH MORGAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEDWORTH MORGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHEDWORTH MORGAN LIMITED | Event Date | 2013-11-19 |
| At a general meeting of the members of the above named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 19 November 2013 the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251) be and he is appointed Liquidator for the purposes of such winding-up. Further details contact: Asher Miller, Tel: 0208 343 5900. Alternative contact: Joey Stephens. J P G Morris , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHEDWORTH MORGAN LIMITED | Event Date | 2013-11-19 |
| Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Asher Miller, Tel: 0208 343 5900. Alternative contact: Joey Stephens. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHEDWORTH MORGAN LIMITED | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEDWORTH MORGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHEDWORTH MORGAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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