Liquidation
Company Information for MORGANS SHOPFITTING LIMITED
C/O J A D ASSOCIATES, 4 BLOORS LANE RAINHAM, GILLINGHAM, KENT, ME8 7EG,
|
Company Registration Number
03987088
Private Limited Company
Liquidation |
Company Name | |
---|---|
MORGANS SHOPFITTING LIMITED | |
Legal Registered Office | |
C/O J A D ASSOCIATES 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG Other companies in ME8 | |
Company Number | 03987088 | |
---|---|---|
Company ID Number | 03987088 | |
Date formed | 2000-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 08/05/2011 | |
Return next due | 05/06/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 08:55:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGANS SHOPFITTING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONY ROBERT MORGAN |
||
ANTONY ROBERT MORGAN |
||
PETER DAVID MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SBI COMPANY SECRETARIES LTD |
Company Secretary | ||
SBI COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BHE COMPANY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.R. MORGAN SHOPFITTERS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 05/07/11 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 08/05/10 FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | £1000 DIVIDED INTO 900 ORD SHARES AND 100 A ORD SHARES OF £1 EACH 31/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTHONY ROBERT MORGAN | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
ELRES | S386 DISP APP AUDS 28/03/07 | |
ELRES | S366A DISP HOLDING AGM 28/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 31/05/05--------- £ SI 80@1 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O TAXASSIST DIRECT YEW TREE STUDIOS STANFORD NORTH ASHFORD TN25 6DH | |
88(2)R | AD 31/05/05--------- £ SI 98@1=98 £ IC 20/118 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: YEW TREE STUDIOS STANFORD NORTH ASHFORD KENT TN25 6DH | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01 | |
363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE, LONDON EC1R 0BD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2018-05-03 |
Petitions to Wind Up (Companies) | 2012-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.78 | 9 |
MortgagesNumMortOutstanding | 1.30 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MORGANS SHOPFITTING LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | MORGANS SHOPFITTING LIMITED | Event Date | 2018-05-03 |
In the Medway Court case number 121 Notice is hereby given that I intend to declare first and final dividend of 0.01 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 05/06/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT Chatham, West Wing, Ground Floor, The Observatory, Brunel Way, Chatham Maritime, Kent, ME4 4AF . Tel: 01634 894700 , Email: RTLU.Anglia@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MORGANS SHOPFITTING LIMITED | Event Date | 2011-12-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 10876 A Petition to wind up the above-named Company, Registration Number 03987088, of c/o J A D Associates, 4 Bloors Lane, Rainham, Gillingham, Kent ME8 7EG , presented on 12 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1577725/37/J.) : | |||
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. |