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Company Information for

MORSES CLUB LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
06793980
Private Limited Company
In Administration

Company Overview

About Morses Club Ltd
MORSES CLUB LIMITED was founded on 2009-01-16 and has its registered office in London. The organisation's status is listed as "In Administration". Morses Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORSES CLUB LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in WF17
 
Filing Information
Company Number 06793980
Company ID Number 06793980
Date formed 2009-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 25/02/2023
Account next due 30/11/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB190775479  
Last Datalog update: 2023-12-06 22:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORSES CLUB LIMITED
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Companies with same name MORSES CLUB LIMITED
The following companies were found which have the same name as MORSES CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORSES CLUB SERVICES LIMITED KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD Dissolved Company formed on the 2009-01-30
MORSES CLUB SCHEME LIMITED Building 1 The Phoenix Centre Colliers Way Nottingham NG8 6AT Active - Proposal to Strike off Company formed on the 2022-04-25

Company Officers of MORSES CLUB LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRESFORD BELMONT
 Company Secretary 2017-01-03
STEPHEN ASHLEY KARLE
 Director 2015-01-20
NIGEL GRAHAM KNOWLES
 Director 2016-04-14
JOANNE CAROLYN LAKE
 Director 2016-04-14
PAUL MARK SMITH
 Director 2015-01-20
PATRICK DESMOND STOREY
 Director 2016-04-14
THOMAS ANDREW THOMSON
 Director 2015-03-01
PETER MARTIN WARD
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANDREW THOMSON
 Company Secretary 2016-11-30 2017-01-03
ROSAMOND JOY MARSHALL SMITH
 Company Secretary 2016-09-30 2016-11-30
RJP SECRETARIES LIMITED
 Company Secretary 2010-01-29 2016-09-30
MARTIN JEFFREY WEBSTER
 Company Secretary 2015-07-01 2016-09-30
MYRON BURLAK
 Director 2015-03-24 2016-04-13
IAN DANIEL COOPER
 Director 2015-03-01 2016-04-13
LESLIE EASSON
 Director 2011-12-01 2016-04-13
BARRIE PHILIP GRIMSHAW
 Director 2015-03-01 2016-04-13
TRACEY MULLIGAN
 Director 2015-06-01 2016-04-13
THREEV DIRECTORS LLP
 Director 2009-04-03 2016-04-13
SARAH LOUISE BIRCH
 Company Secretary 2009-01-19 2015-06-15
DOUGLAS JOHN MARTIN
 Director 2009-01-19 2015-06-15
PAUL ANTHONY SWIFT
 Director 2009-01-19 2011-03-31
WILSON DAVID GILLESPIE
 Director 2009-04-03 2011-02-17
SARAH LOUISE BIRCH
 Director 2009-01-19 2009-03-17
PHILSEC LIMITED
 Company Secretary 2009-01-16 2009-01-19
ADAM THOMAS MCGIVERON
 Director 2009-01-16 2009-01-19
MEAUJO INCORPORATIONS LIMITED
 Director 2009-01-16 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ASHLEY KARLE POLESTAR PERFORMANCE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-10-21
STEPHEN ASHLEY KARLE PURE DORMANT LIMITED Director 2010-09-01 CURRENT 2009-03-11 Dissolved 2013-10-08
STEPHEN ASHLEY KARLE KARLE & MCCLEERY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active - Proposal to Strike off
NIGEL GRAHAM KNOWLES RIVERVIEW LAW HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-05-11 Liquidation
NIGEL GRAHAM KNOWLES KIM TECHNOLOGIES LIMITED Director 2017-10-01 CURRENT 2015-07-15 Active
NIGEL GRAHAM KNOWLES HOLLAND 88 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
NIGEL GRAHAM KNOWLES LANGHAM PARK HOMES LIMITED Director 2017-04-28 CURRENT 2016-03-16 Active - Proposal to Strike off
NIGEL GRAHAM KNOWLES GETING CAPITAL LIMITED Director 2017-04-04 CURRENT 2017-01-27 Active
NIGEL GRAHAM KNOWLES THE LINK APP LIMITED Director 2016-11-29 CURRENT 2014-08-13 Liquidation
NIGEL GRAHAM KNOWLES ONEDOME LTD Director 2016-11-01 CURRENT 2016-04-11 Active
NIGEL GRAHAM KNOWLES RIVERVIEW LAW LIMITED Director 2016-09-13 CURRENT 2011-05-27 Liquidation
NIGEL GRAHAM KNOWLES GLASSWALL HOLDINGS LIMITED Director 2016-05-01 CURRENT 2005-11-02 Active
NIGEL GRAHAM KNOWLES AUGA TECHNOLOGIES LIMITED Director 2015-06-02 CURRENT 2006-07-24 Active
NIGEL GRAHAM KNOWLES SUNTINGS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NIGEL GRAHAM KNOWLES ZEUS CAPITAL LIMITED Director 2014-09-23 CURRENT 2002-04-16 Active
NIGEL GRAHAM KNOWLES SGO CORPORATION LIMITED Director 2013-10-01 CURRENT 2010-12-23 Active
JOANNE CAROLYN LAKE ACCROL GROUP HOLDINGS PLC Director 2016-06-10 CURRENT 2014-04-30 Active
JOANNE CAROLYN LAKE HENRY BOOT PLC Director 2015-10-01 CURRENT 1919-11-26 Active
JOANNE CAROLYN LAKE GATELEY (HOLDINGS) PLC Director 2015-05-01 CURRENT 2014-11-13 Active
JOANNE CAROLYN LAKE MATTIOLI WOODS PLC Director 2012-07-31 CURRENT 1995-12-21 Active
PAUL MARK SMITH PORTIMO LIMITED Director 2015-06-15 CURRENT 2009-04-17 Dissolved 2015-10-27
PAUL MARK SMITH SHOPACHECK FINANCIAL SERVICES LIMITED Director 2015-01-20 CURRENT 2009-11-05 Active - Proposal to Strike off
COLIN ANTHONY PARKER C A PARKER ELECTRICAL LTD Director 2007-03-16 CURRENT 2007-03-16 Active
PATRICK DESMOND STOREY ACTIVTRADES PLC Director 2017-10-09 CURRENT 2005-02-17 Active
PATRICK DESMOND STOREY TMG LIMITED Director 2017-09-20 CURRENT 2006-11-02 Active
PATRICK DESMOND STOREY BALLYBUNDEN LTD Director 2016-05-13 CURRENT 2016-05-13 Active
PATRICK DESMOND STOREY EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) Director 2007-05-16 CURRENT 1925-06-13 Active
THOMAS ANDREW THOMSON SHELBY FINANCE LTD Director 2017-01-10 CURRENT 2012-06-25 In Administration
THOMAS ANDREW THOMSON EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-01-03 CURRENT 2015-03-05 Active
THOMAS ANDREW THOMSON SHOPACHECK FINANCIAL SERVICES LIMITED Director 2014-03-10 CURRENT 2009-11-05 Active - Proposal to Strike off
PETER MARTIN WARD MARSHALL ROEBUCK PROPERTY LIMITED Director 2017-05-10 CURRENT 2013-12-05 Liquidation
PETER MARTIN WARD HAY WAIN GROUP LIMITED Director 2016-04-13 CURRENT 2007-11-16 Active
PETER MARTIN WARD TOUCH ID LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PETER MARTIN WARD NOETICS LONDON LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
PETER MARTIN WARD TANISTRY LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
PETER MARTIN WARD JPPC SERVICES LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
PETER MARTIN WARD DOBBIN CAPLE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PETER MARTIN WARD DEBELLATE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-10-11
PETER MARTIN WARD CAVENDISH 101 LIMITED Director 2012-09-07 CURRENT 2012-02-22 Active
PETER MARTIN WARD BELL LANE PROPERTY LTD Director 2012-09-07 CURRENT 2012-07-16 Active - Proposal to Strike off
PETER MARTIN WARD MURRAY PEARCE LIMITED Director 2012-09-07 CURRENT 2012-07-16 Liquidation
PETER MARTIN WARD ROYALTON ESTATES LIMITED Director 2012-07-27 CURRENT 2007-01-23 Active
PETER MARTIN WARD CLIFTON BROOK LIMITED Director 2012-01-30 CURRENT 2012-01-30 Liquidation
PETER MARTIN WARD MOGONS LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-28
PETER MARTIN WARD TEMPLETON FURLONG LIMITED Director 2010-06-17 CURRENT 2009-12-10 Dissolved 2017-06-13
PETER MARTIN WARD RCAPITAL GP LIMITED Director 2010-04-28 CURRENT 2009-12-15 Active - Proposal to Strike off
PETER MARTIN WARD RAKISS LIMITED Director 2010-02-26 CURRENT 2005-10-05 Active - Proposal to Strike off
PETER MARTIN WARD PURLIEU LIMITED Director 2008-10-01 CURRENT 2007-11-16 Active - Proposal to Strike off
PETER MARTIN WARD RCAPITAL LIMITED Director 2008-02-07 CURRENT 2007-09-19 Active
PETER MARTIN WARD ODYSSEY KNEBWORTH LIMITED Director 2004-12-21 CURRENT 2000-03-24 Active
PETER MARTIN WARD ODYSSEY GROUP HOLDINGS LIMITED Director 2004-12-21 CURRENT 2003-10-22 Active
PETER MARTIN WARD RCAPITAL NOMINEES LIMITED Director 2004-08-05 CURRENT 2004-06-07 Active
PETER MARTIN WARD JAPE CAPITAL LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
PETER MARTIN WARD CREDIT ENHANCEMENT LIMITED Director 2003-01-21 CURRENT 1999-05-19 Active

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
2024-01-03Statement of administrator's proposal
2023-11-22Appointment of an administrator
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800008
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800012
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800007
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800009
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800010
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800011
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800013
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800014
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800015
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800016
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800017
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 067939800023
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 067939800022
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/23
2023-08-01APPOINTMENT TERMINATED, DIRECTOR SHERYL ARLENE LAWRENCE
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 067939800020
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 067939800021
2023-03-31Termination of appointment of David Gresford Belmont on 2023-03-31
2023-02-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 1,343,482
2023-02-15Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-02-15Re-registration of memorandum and articles of association
2023-02-15Certificate of re-registration from Public Limited Company to Private
2023-02-15Re-registration from a public company to a private limited company
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-07DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER
2022-11-07DIRECTOR APPOINTED MR STEPHEN CURTIS
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/22
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CAROLYN LAKE
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHLEY KARLE
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK SMITH
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW THOMSON
2022-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW THOMSON
2021-09-27RES13Resolutions passed:
  • Scheme of arrangement 08/09/2021
  • ADOPT ARTICLES
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21
2021-05-15AD03Registers moved to registered inspection location of Link Group 29 Wellington Street Leeds LS1 4DL
2021-05-15AD02Register inspection address changed to Link Group 29 Wellington Street Leeds LS1 4DL
2021-05-03AP01DIRECTOR APPOINTED MR GARY PETER MARSHALL
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley West Yorkshire WF17 9TD
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE EASSON
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE JARI FINN
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067939800019
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH HAYWARD
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-10-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600125577Y2019 ASIN: GB00BZ6C4F71
2019-09-09AP01DIRECTOR APPOINTED MR ANDREW JOSEPH HAYWARD
2019-09-05AP01DIRECTOR APPOINTED MR LESLIE EASSON
2019-05-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120904Y2019 ASIN: GB00BZ6C4F71
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800019
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800017
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800018
2018-10-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115038Y2018 ASIN: GB00BZ6C4F71
2018-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18
2018-05-30PSC05Change of details for Perpignon Limited as a person with significant control on 2018-02-21
2018-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110253Y2018 ASIN: GB00BZ6C4F71
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-19PSC05Change of details for Perpignon Limited as a person with significant control on 2017-10-17
2017-10-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104647Y2017 ASIN: GB00BZ6C4F71
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800015
2017-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800014
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800013
2017-07-27PSC02Notification of Perpignon Limited as a person with significant control on 2017-06-26
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-12RP04CS01Second filing of Confirmation Statement dated 16/01/2017
2017-04-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100105Y2017 ASIN: GB00BZ6C4F71
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1295000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-10CH01Director's details changed for Mr Peter Martin Ward on 2017-01-10
2017-01-05AP03SECRETARY APPOINTED MR DAVID GRESFORD BELMONT
2017-01-05CH01Director's details changed for Mr Thomas Andrew Thomson on 2017-01-03
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY THOMAS THOMSON
2017-01-05AP03SECRETARY APPOINTED MR THOMAS ANDREW THOMSON
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH
2016-10-20AP03Appointment of Dr Rosamond Joy Marshall Smith as company secretary on 2016-09-30
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WEBSTER
2016-10-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094660Y2016 ASIN: GB00BZ6C4F71
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 19/09/2016
2016-05-09RES13CORRECTION FOR RESOLUTION PASSED ON 25/02/16 14/04/2016
2016-04-27RES02REREG PRI TO PLC; RES02 PASS DATE:27/04/2016
2016-04-27BSBALANCE SHEET
2016-04-27AUDSAUDITORS' STATEMENT
2016-04-27AUDRAUDITORS' REPORT
2016-04-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-04-27RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-04-27CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
2016-04-26AP01DIRECTOR APPOINTED MR PATRICK DESMOND STOREY
2016-04-26AP01DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MYRON BURLAK
2016-04-26AP01DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR THREE V DIRECTORS LLP
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MULLIGAN
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE EASSON
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE GRIMSHAW
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EASSON / 07/04/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 07/04/2016
2016-04-05AP03SECRETARY APPOINTED MR MARTIN JEFFREY WEBSTER
2016-03-07SH02SUB-DIVISION 25/02/16
2016-03-07RES13SUBDIVISION 25/02/2016
2016-02-26SH20STATEMENT BY DIRECTORS
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1295000
2016-02-26SH1926/02/16 STATEMENT OF CAPITAL GBP 1295000
2016-02-26CAP-SSSOLVENCY STATEMENT DATED 25/02/16
2016-02-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/02/2016
2016-02-26RES06REDUCE ISSUED CAPITAL 25/02/2016
2016-01-21AR0116/01/16 FULL LIST
2015-12-14AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-17AP01DIRECTOR APPOINTED MS TRACEY MULLIGAN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN
2015-06-16TM02APPOINTMENT TERMINATED, SECRETARY SARAH BIRCH
2015-04-09AP01DIRECTOR APPOINTED MYRON BURLAK
2015-04-02MR02ACQUISITION OF A CHARGE / CHARGE CODE 067939800011
2015-04-02MR02ACQUISITION OF A CHARGE / CHARGE CODE 067939800012
2015-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-27RES04NC INC ALREADY ADJUSTED 24/02/2015
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 74000000
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 74000000
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800010
2015-03-04AP01DIRECTOR APPOINTED BARRIE PHILIP GRIMSHAW
2015-03-02AP01DIRECTOR APPOINTED IAN DANIEL COOPER
2015-03-02AP01DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON
2015-03-02AP01DIRECTOR APPOINTED MR PETER MARTIN WARD
2015-02-19AP01DIRECTOR APPOINTED MR STEPHEN ASHLEY KARLE
2015-02-19AP01DIRECTOR APPOINTED PAUL MARK SMITH
2015-01-20AR0116/01/15 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MARTIN / 01/01/2015
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O C/O SHOPACHECK FINANCIAL SERVICES LTD KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD ENGLAND
2014-10-31AAFULL ACCOUNTS MADE UP TO 22/02/14
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 2 BALL MILL TOP BUSINESS PARK HALLOW WORCESTER WR2 6PD
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800009
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800007
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067939800008
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5000000
2014-01-20AR0116/01/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 23/02/13
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 2 BALL MILL TOP GRIMLEY WORCESTER WORCESTERSHIRE WR2 6LS
2013-01-24AR0116/01/13 FULL LIST
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-15AAFULL ACCOUNTS MADE UP TO 25/02/12
2012-10-12MEM/ARTSARTICLES OF ASSOCIATION
2012-10-12RES01ALTER ARTICLES 01/10/2012
2012-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V DIRECTORS LLP / 24/08/2012
2012-02-02AR0116/01/12 FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR LESLIE EASSON
2011-11-14AAFULL ACCOUNTS MADE UP TO 26/02/11
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWIFT
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-25CAP-SSSOLVENCY STATEMENT DATED 24/02/11
2011-02-25SH20STATEMENT BY DIRECTORS
2011-02-25SH1925/02/11 STATEMENT OF CAPITAL GBP 5000000.00
2011-02-25RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 24/02/2011
2011-02-25RES06REDUCE ISSUED CAPITAL 24/02/2011
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILSON GILLESPIE
2011-02-10AR0116/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DAVID GILLESPIE / 01/11/2010
2011-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V DIRECTORS LLP / 01/01/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MARTIN / 01/10/2010
2010-10-08AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-02AR0116/01/10 FULL LIST
2010-02-01AP04CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2009-05-16288aDIRECTOR APPOINTED WILSON DAVID GILLESPIE
2009-04-21225CURREXT FROM 31/01/2010 TO 28/02/2010
2009-04-20288aDIRECTOR APPOINTED THREE V DITRECTORS LLP
2009-04-20123NC INC ALREADY ADJUSTED 01/04/09
2009-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-20RES04GBP NC 10000/5000000 01/04/2009
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR SARAH BIRCH
2009-02-06288aDIRECTOR APPOINTED PAUL ANTHONY SWIFT
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON
2009-02-06288aDIRECTOR AND SECRETARY APPOINTED SARAH LOUISE BIRCH
2009-02-06288aDIRECTOR APPOINTED DOUGLAS JOHN MARTIN
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-16New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORSES CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-21
Fines / Sanctions
No fines or sanctions have been issued against MORSES CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-17 Outstanding SANTANDER UK PLC
2017-08-17 Outstanding SANTANDER UK PLC (AS SECURITY AGENT)
2017-08-17 Outstanding SANTANDER UK PLC
2015-04-02 Outstanding SHAWBROOK BANK LIMITED
2015-04-02 Outstanding SHAWBROOK BANK LIMITED
2015-03-06 Outstanding SHAWBROOK BANK LIMITED
2014-03-18 Outstanding SHAWBROOK BANK LIMITED AS SECURITY AGENT
2014-03-14 Outstanding SHAWBROOK BANK LIMITED
2014-03-14 Outstanding SHAWBROOK LIMITED
DEBENTURE 2012-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-08-09 Satisfied VENTURE FINANCE PLC
ACCOUNT CHARGE 2011-08-09 Satisfied VENTURE FINANCE PLC
DEBENTURE 2011-02-28 Satisfied CREDITFORCE LIMITED
DEBENTURE 2009-04-03 Satisfied TABANYA LIMITED
DEBENTURE 2009-04-03 Satisfied LONDON SCOTTISH FINANCE LIMITED (IN ADMINISTRATION) (THE CREDITOR)
Intangible Assets
Patents
We have not found any records of MORSES CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORSES CLUB LIMITED
Trademarks
We have not found any records of MORSES CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORSES CLUB 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 (82990 - Other business support service activities n.e.c.) as MORSES CLUB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for MORSES CLUB LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES SUITE F23 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX 2,550
Northampton Borough Council OFFICES SUITE F23 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX 2,550
Northampton Borough Council OFFICES SUITE F23 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NN3 6RX 2,55005-14-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORSES CLUB 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 MORSES CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB