Dissolved
Dissolved 2014-03-25
Company Information for MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED
SOUTH YORKSHIRE, S64,
|
Company Registration Number
01415595
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | |
---|---|
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED | |
Legal Registered Office | |
SOUTH YORKSHIRE | |
Company Number | 01415595 | |
---|---|---|
Date formed | 1979-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-08 22:57:38 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS RICHARD HELLIWELL |
||
MARTIN LAWRENCE NAUGHTON |
||
SEAN FINBAR O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BLACKBURN |
Director | ||
LOCHLANN GERARD QUINN |
Director | ||
ROY JOHN SMITH |
Director | ||
ALAN BLACKBURN |
Company Secretary | ||
ALAN CHARLES SHIRLEY |
Director | ||
PETER LAURENCE BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDGEMOUNT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-05-04 | CURRENT | 1976-06-21 | Active | |
NOBO HEATING UK LIMITED | Director | 2008-09-01 | CURRENT | 1970-09-18 | Liquidation | |
CASTAWAY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2003-12-05 | Dissolved 2017-05-16 | |
REDRING XPELAIR GROUP LTD | Director | 2007-10-03 | CURRENT | 1935-10-14 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2007-10-03 | CURRENT | 2001-07-20 | Active | |
LEC REFRIGERATION LIMITED | Director | 2005-02-28 | CURRENT | 1942-04-04 | Liquidation | |
HALSTEAD BOILERS LTD | Director | 2004-11-15 | CURRENT | 1990-07-25 | Liquidation | |
GALAXY SHOWERS LIMITED | Director | 2003-05-01 | CURRENT | 1995-08-01 | Dissolved 2014-03-25 | |
SEAGOE TECHNOLOGIES LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Liquidation | |
DIP LIMITED | Director | 1995-09-25 | CURRENT | 1986-05-09 | Liquidation | |
BERRY MAGICOAL LIMITED | Director | 1995-09-25 | CURRENT | 1928-07-09 | Liquidation | |
ROBERTS RADIO LIMITED | Director | 1994-11-09 | CURRENT | 1994-10-13 | Active | |
MORPHY RICHARDS LIMITED | Director | 1993-01-08 | CURRENT | 1959-12-16 | Active | |
GLEN DIMPLEX UK LIMITED | Director | 1992-12-26 | CURRENT | 1977-05-06 | Active | |
BELLING (1992) LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Active | |
BELLING APPLIANCES LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Liquidation | |
PRECIS (521) LIMITED | Director | 1992-01-28 | CURRENT | 1986-05-29 | Active | |
MORPHY RICHARDS APPLIANCES LIMITED | Director | 1992-01-22 | CURRENT | 1982-01-29 | Active | |
BURCO DEAN APPLIANCES LIMITED | Director | 1991-10-31 | CURRENT | 1984-12-10 | Liquidation | |
GALAXY SHOWERS LIMITED | Director | 2003-05-01 | CURRENT | 1995-08-01 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 08/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | VALID RESOLUTIONS 28/11/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/91 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHARGE | Outstanding | ALLIED IRISH BANKS PLC | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
CHARGE OF CASH DEPOSIT. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK LIMITED | |
ASSIGNMENT | Outstanding | CHEMISS EQUIPMENT FINANCE LIMITED | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK LIMITED |
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
73219000 | Parts of domestic appliances non-electrically heated of heading 7321, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73219000 | Parts of domestic appliances non-electrically heated of heading 7321, n.e.s. | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85167920 | Electric deep fat fryers, for domestic use | |||
69039010 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing > 25 to 50% graphite or other carbon or a mixture thereof (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162991 | Electric space-heating and soil-heating apparatus, with built-in fan (excl. storage heating radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162910 | Liquid filled electric radiators, for space-heating and soil-heating | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |