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Home > England & Wales Companies > MORRCO LIMITED
Company Information for

MORRCO LIMITED

LONDON, EC2M 2PL,
Company Registration Number
04695353
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Morrco Ltd
MORRCO LIMITED was founded on 2003-03-12 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
MORRCO LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 04695353
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 01:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRCO LIMITED
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Companies with same name MORRCO LIMITED
The following companies were found which have the same name as MORRCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORRCO INC. 36687 ROTH PL Windsor CO 80550 Delinquent Company formed on the 2002-10-07
MORRCO INC Delaware Unknown
MORRCO INVESTMENTS, L.P. PO BOX 1946 DEL RIO TX 78841 Active Company formed on the 2000-06-07
MORRCO LLC Georgia Unknown
MORRCO LLC 12009 E EMPIRE AVE BLDG A SPOKANE VLY WA 992064537 Active Company formed on the 2018-06-13
MORRCO MECHANICAL & ELECTRICAL LTD. 148 LAKELAND DR. SPRUCE GROVE ALBERTA T7X 4A5 Active Company formed on the 2008-06-05
MORRCO PARTNERS, INC. 98 CIENEGAS RD DEL RIO TX 78840 Active Company formed on the 2000-06-07
MORRCO PROPERTIES COMPANY California Unknown
MORRCO SOLUTIONS LIMITED SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Liquidation Company formed on the 2011-07-13
MORRCOLD LIMITED 11 BURLINGTON ROAD SOUTHPORT MERSEYSIDE PR8 4RX Dissolved Company formed on the 2000-09-18
MORRCOMM INCORPORATED New Jersey Unknown
MORRCON PTY LTD Active Company formed on the 2010-08-20
MORRCONSULTING INC Georgia Unknown
MORRCORE DRILLING SERVICES LTD. 332 WATERFORD RD. DUTCH VALLEY New Brunswick E4E 3N7 Active Company formed on the 2007-03-26
MORRCORP PTY LTD Active Company formed on the 1995-04-27
MORRCORR LTD 15-17 HIGH STREET KINGUSSIE PH21 1HS Active Company formed on the 2024-03-18

Company Officers of MORRCO LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JAYNE MORRELL
 Company Secretary 2003-03-18
JOHN RAYMOND MORRELL
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-03-12 2003-03-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-03-12 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND MORRELL MORCO SOLUTIONS LTD Director 2016-09-23 CURRENT 2016-05-09 Liquidation
JOHN RAYMOND MORRELL MORRCO SOLUTIONS LIMITED Director 2012-09-16 CURRENT 2011-07-13 Liquidation
JOHN RAYMOND MORRELL LOUIS SOFTWARE LIMITED Director 2011-08-01 CURRENT 2011-03-03 Dissolved 2015-03-30

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
2017-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2015-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2014-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2013-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
2012-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012
2012-08-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012
2011-10-242.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2011-09-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-09-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 42 LYTTON ROAD BARNET HERTS EN5 5BY
2011-08-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08LATEST SOC08/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-08AR0112/03/11 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0112/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MORRELL / 09/03/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE JAYNE MORRELL / 09/03/2010
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM BRIDGE HOUSE 3 MILLS STUDIOS 3 MILL LANE BROMLEY BY BOW LONDON E3 3DU
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-19363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 27-31 PAYNE ROAD BOW LONDON E3 2SP
2005-04-04363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: UNIT 6B 219 BOW ROAD LONDON E3 2SP
2004-08-02363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-09288aNEW SECRETARY APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: UNIT 6B 219 BOW ROAD LONDON E3 2SP
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to MORRCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-19
Appointment of Administrators2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against MORRCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 MORRCO LIMITED

Intangible Assets
Patents
We have not found any records of MORRCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRCO LIMITED
Trademarks
We have not found any records of MORRCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRCO 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 (4534 - Other building installation) as MORRCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRCO 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 TypeFinal Meetings
Defending partyMORRCO LIMITEDEvent Date2012-08-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 28 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 August 2012 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMORRCO LIMITEDEvent Date2011-08-11
In the Worcester District Court case number 259 Lane Bednash (IP No 8882 ), of Valentine & Co , Unit 4&6 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS Further details contact: Jemma Fitzpatrick, Email: jf@cmbpartnersllp.co.uk, Tel: 020 7831 2626. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRCO 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 MORRCO 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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