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Home > England & Wales Companies > MORGANS SHOPFITTING LIMITED
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 Overview

About Morgans Shopfitting Ltd
MORGANS SHOPFITTING LIMITED was founded on 2000-05-08 and has its registered office in Gillingham. The organisation's status is listed as "Liquidation". Morgans Shopfitting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANS SHOPFITTING LIMITED
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Companies with same name MORGANS SHOPFITTING LIMITED
The following companies were found which have the same name as MORGANS SHOPFITTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGANS SHOPFITTING LIMITED Unknown

Company Officers of MORGANS SHOPFITTING LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROBERT MORGAN
Company Secretary 2004-02-16
ANTONY ROBERT MORGAN
Director 2009-03-15
PETER DAVID MORGAN
Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SBI COMPANY SECRETARIES LTD
Company Secretary 2002-01-15 2004-02-17
SBI COMPANY SECRETARIES LIMITED
Company Secretary 2000-05-08 2002-01-14
BHE COMPANY DIRECTORS LTD
Director 2000-05-08 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROBERT MORGAN A.R. MORGAN SHOPFITTERS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2012-03-09COCOMPORDER OF COURT TO WIND UP
2011-07-05LATEST SOC05/07/11 STATEMENT OF CAPITAL;GBP 101
2011-07-05AR0108/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION FULL
2010-06-29AR0108/05/10 FULL LIST
2010-06-28SH0131/03/10 STATEMENT OF CAPITAL GBP 101
2010-04-28AA31/05/09 TOTAL EXEMPTION FULL
2010-04-12MEM/ARTSARTICLES OF ASSOCIATION
2010-04-12RES13£1000 DIVIDED INTO 900 ORD SHARES AND 100 A ORD SHARES OF £1 EACH 31/03/2010
2010-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED MR ANTHONY ROBERT MORGAN
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-22AA31/05/07 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-24ELRESS386 DISP APP AUDS 28/03/07
2007-04-24ELRESS366A DISP HOLDING AGM 28/03/07
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-2788(2)RAD 31/05/05--------- £ SI 80@1
2006-06-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O TAXASSIST DIRECT YEW TREE STUDIOS STANFORD NORTH ASHFORD TN25 6DH
2005-07-0888(2)RAD 31/05/05--------- £ SI 98@1=98 £ IC 20/118
2005-05-11363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: YEW TREE STUDIOS STANFORD NORTH ASHFORD KENT TN25 6DH
2004-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01
2002-07-05363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-05288bSECRETARY RESIGNED
2002-03-05288aNEW SECRETARY APPOINTED
2001-07-26363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-23288bSECRETARY RESIGNED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE, LONDON EC1R 0BD
2000-07-26288aNEW DIRECTOR APPOINTED
2000-05-16288bDIRECTOR RESIGNED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to MORGANS SHOPFITTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-05-03
Petitions to Wind Up (Companies)2012-01-25
Fines / Sanctions
No fines or sanctions have been issued against MORGANS SHOPFITTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGANS SHOPFITTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of MORGANS SHOPFITTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGANS SHOPFITTING LIMITED
Trademarks
We have not found any records of MORGANS SHOPFITTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGANS SHOPFITTING 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 (4545 - Other building completion) as MORGANS SHOPFITTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGANS SHOPFITTING 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 TypeNotice of Dividends
Defending partyMORGANS SHOPFITTING LIMITEDEvent Date2018-05-03
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMORGANS SHOPFITTING LIMITEDEvent Date2011-12-12
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGANS SHOPFITTING 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 MORGANS SHOPFITTING 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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