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Company Information for

C D MORGAN LIMITED

LONDON, W2 1EP,
Company Registration Number
07196810
Private Limited Company
Dissolved

Dissolved 2016-12-15

Company Overview

About C D Morgan Ltd
C D MORGAN LIMITED was founded on 2010-03-19 and had its registered office in London. The company was dissolved on the 2016-12-15 and is no longer trading or active.

Key Data
Company Name
C D MORGAN LIMITED
 
Legal Registered Office
LONDON
W2 1EP
Other companies in W2
 
Previous Names
THE RAGLAN HOTEL LIMITED09/03/2011
Filing Information
Company Number 07196810
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:21:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D MORGAN LIMITED
The accountancy firm based at this address is ASCA LIMITED

Company Officers of C D MORGAN LIMITED

Current Directors
Officer Role Date Appointed
IAN HART
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRY HART
Director 2010-03-19 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HART HART INVESTMENTS HOLDINGS LIMITED Director 2004-09-06 CURRENT 2004-09-06 Liquidation
IAN HART QUEENS LODGE LIMITED Director 2002-05-09 CURRENT 2001-06-05 Liquidation
IAN HART HART INVESTMENTS LIMITED Director 1997-07-31 CURRENT 1997-07-31 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
2016-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O INTAXLLP 3RD FLOOR CHANRAY HOUSE 232 BISHOPSGATE LONDON EC2M 4QD
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-104.70DECLARATION OF SOLVENCY
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0119/03/14 FULL LIST
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-02AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HART / 12/11/2013
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM RAGLAN HOTEL 8-12 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR UNITED KINGDOM
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2013-03-27AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 10 LONDON MEWS LONDON W2 1HY UNITED KINGDOM
2012-04-13AR0119/03/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28AR0119/03/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR IAN HART
2011-03-09RES15CHANGE OF NAME 09/03/2011
2011-03-09CERTNMCOMPANY NAME CHANGED THE RAGLAN HOTEL LIMITED CERTIFICATE ISSUED ON 09/03/11
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to C D MORGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-05
Resolutions for Winding-up2014-09-05
Fines / Sanctions
No fines or sanctions have been issued against C D MORGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND RANKING LEGAL CHARGE 2011-06-22 Outstanding HART INVESTMENTS LIMITED
LEGAL MORTGAGE 2011-06-15 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2011-06-15 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2011-04-01 £ 3,335,548
Creditors Due Within One Year 2011-04-01 £ 387,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-09-30

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 C D MORGAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2011-04-01 £ 89,115
Current Assets 2011-04-01 £ 208,963
Debtors 2011-04-01 £ 114,438
Fixed Assets 2011-04-01 £ 3,521,610
Secured Debts 2011-04-01 £ 3,072,055
Shareholder Funds 2011-04-01 £ 7,274
Stocks Inventory 2011-04-01 £ 5,410
Tangible Fixed Assets 2011-04-01 £ 3,521,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C D MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D MORGAN LIMITED
Trademarks
We have not found any records of C D MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D MORGAN 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 (55100 - Hotels and similar accommodation) as C D MORGAN LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where C D MORGAN 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 Type
Defending partyC D MORGAN LIMITEDEvent Date2014-09-02
The Companies were placed into members voluntary liquidation on 22 August 2014 when Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1 EP were appointed as Joint Liquidators of the Companies. NOTICE IS HEREBY GIVEN that the Creditors of the Companies are required on or before 2 October 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal the Companies are able to pay their known creditors in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC D MORGAN LIMITEDEvent Date2014-08-22
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC D MORGAN LIMITEDEvent Date2014-08-22
At a general meeting of the above Companies duly convened and held at 24 Conduit Place, London W2 1EP on 22 August 2014 , the following Resolutions were passed: Special Resolution That the Companies be wound up voluntarily Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of each winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under an enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP Number: 2294) and Jeremy Karr(IP Number: 9540) of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed Joint Liquidators of the Company on 22 August 2014. Ian Hart Director :
 
Initiating party Event Type
Defending partyC D MORGAN LIMITEDEvent Date2014-08-22
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a combined general meeting of the members of the above named Companies will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London W2 1EP on 1 September 2016 at 2.30 pm for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 22 August 2014 . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated 28 June 2016 Ian Franses and Jeremy Karr , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D MORGAN 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 C D MORGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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