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Company Information for

MORRIS FIRE & SAFETY LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
05229137
Private Limited Company
Liquidation

Company Overview

About Morris Fire & Safety Ltd
MORRIS FIRE & SAFETY LIMITED was founded on 2004-09-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Morris Fire & Safety Limited is a Private Limited Company registered in 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
MORRIS FIRE & SAFETY LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 05229137
Company ID Number 05229137
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 13/09/2010
Return next due 11/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 23:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRIS FIRE & SAFETY LIMITED

Company Officers of MORRIS FIRE & SAFETY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN MORRIS
Company Secretary 2007-10-31
TIMOTHY JOHN MORRIS
Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BETHAN WYN VAUGHAN JONES
Director 2007-10-31 2008-05-16
BETHAN WYN VAUGHAN JONES
Company Secretary 2006-07-31 2007-10-31
TIMOTHY JOHN MORRIS
Director 2004-09-14 2007-10-31
BARBARA JOAN MORRIS
Company Secretary 2005-07-15 2006-07-31
COMPANY OFFICERS LTD
Company Secretary 2004-09-14 2005-07-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-13 2004-09-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-13 2004-09-15

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
2017-12-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2016-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015
2014-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014
2014-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:- COURT ORDER REPLACEMENT OF LIQUIDATOR
2014-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2013-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2012-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012
2012-06-20LIQ MISCINSOLVENCY:RE SEC OF STATE RELEASE OF LIQUIDATOR
2012-06-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU
2012-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-20LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-10-264.20STATEMENT OF AFFAIRS/4.19
2011-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT G1 BANK TOP INDUSTRIAL ESTATE ST MARTINS OSWESTRY SHROPSHIRE SY10 7HB
2010-12-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-14LATEST SOC14/09/10 STATEMENT OF CAPITAL;GBP 20
2010-09-14AR0113/09/10 FULL LIST
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM HAFREN HOUSE, 5 ST GILES BUSINESS PARK POOL ROAD NEWTOWN POWYS SY16 3AJ
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT 11 THE OLD CREAMERY INDUSTRIAL ESTATE FOUR CROSSES LLANYMYNECH POWYS SY22 6RH
2009-09-28363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED TIMOTHY JOHN MORRIS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR BETHAN VAUGHAN JONES
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-3088(2)RAD 01/08/06--------- £ SI 19@1
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED
2007-09-20363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29288aNEW SECRETARY APPOINTED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-07-25288bSECRETARY RESIGNED
2005-07-25288aNEW SECRETARY APPOINTED
2004-11-18288aNEW SECRETARY APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MORRIS FIRE & SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORRIS FIRE & SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2006-12-08 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-12-01 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MORRIS FIRE & SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRIS FIRE & SAFETY LIMITED
Trademarks
We have not found any records of MORRIS FIRE & SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORRIS FIRE & SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-12-02 GBP £1,090 Premises Related-Repair & Maint. General
Shropshire Council 2010-05-18 GBP £0 Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORRIS FIRE & SAFETY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRIS FIRE & SAFETY 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 MORRIS FIRE & SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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