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Home > England & Wales Companies > S MORGAN & SONS LIMITED
Company Information for

S MORGAN & SONS LIMITED

LONDON, EC2V,
Company Registration Number
02568627
Private Limited Company
Dissolved

Dissolved 2017-04-07

Company Overview

About S Morgan & Sons Ltd
S MORGAN & SONS LIMITED was founded on 1990-12-14 and had its registered office in London. The company was dissolved on the 2017-04-07 and is no longer trading or active.

Key Data
Company Name
S MORGAN & SONS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02568627
Date formed 1990-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2017-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 18:21:07
Primary Source:Companies House
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Companies with same name S MORGAN & SONS LIMITED
The following companies were found which have the same name as S MORGAN & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S MORGAN & SONS LIMITED CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2LT Active - Proposal to Strike off Company formed on the 2018-07-23

Company Officers of S MORGAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH MORGAN
 Company Secretary 2004-12-14
COLIN MORGAN
 Director 1991-12-14
DAVID MORGAN
 Director 1991-12-14
NIGEL JAMES MORGAN
 Director 1991-12-14
RICHARD STANLEY MORGAN
 Director 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EUSTACE
 Company Secretary 2002-09-18 2004-12-13
DAVID MORGAN
 Company Secretary 2000-07-26 2002-09-18
MARGARET WINIFRED MORGAN
 Company Secretary 1991-12-14 2000-07-25
MARGARET WINIFRED MORGAN
 Director 1993-08-06 1995-09-09
DEREK JOHN MORGAN
 Director 1993-08-06 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MORGAN LONDON ROAD (OXFORD) LIMITED Director 2018-05-01 CURRENT 2011-05-05 Active
COLIN MORGAN S M S FARMING LIMITED Director 2018-03-26 CURRENT 2013-05-02 Active
NIGEL JAMES MORGAN S M S FARMING LIMITED Director 2018-03-26 CURRENT 2013-05-02 Active
NIGEL JAMES MORGAN LONDON ROAD (OXFORD) LIMITED Director 2015-06-15 CURRENT 2011-05-05 Active
NIGEL JAMES MORGAN PINEWOOD ROAD DEVELOPMENTS LIMITED Director 2014-11-26 CURRENT 2005-07-06 Active
RICHARD STANLEY MORGAN LONDON ROAD (OXFORD) LIMITED Director 2018-05-01 CURRENT 2011-05-05 Active
RICHARD STANLEY MORGAN S M S FARMING LIMITED Director 2018-03-26 CURRENT 2013-05-02 Active
RICHARD STANLEY MORGAN PINEWOOD ROAD DEVELOPMENTS LIMITED Director 2014-11-26 CURRENT 2005-07-06 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
2017-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016
2017-01-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-08-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-152.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-07-152.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2016
2015-12-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2015
2015-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2015
2014-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-19AR0114/12/13 FULL LIST
2014-07-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2014
2014-07-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2013
2014-04-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013
2013-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2013-03-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FIELD FARM NETHERTON ROAD APPLETON OXFORDSHIRE, OX13 5QW
2013-02-05AA30/09/11 TOTAL EXEMPTION SMALL
2013-02-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 6
2013-01-04AR0114/12/12 FULL LIST
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-01-05AR0114/12/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2011-01-12AR0114/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY MORGAN / 01/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MORGAN / 01/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORGAN / 01/12/2010
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2010-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2010-03-05AR0114/12/09 FULL LIST
2010-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 64
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/08/2009
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / JANE MORGAN / 01/08/2009
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2009-04-17363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-03-20RES01ALTER MEM AND ARTS 14/03/2009
2009-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-20123GBP NC 100/4896142 14/03/09
2009-03-2088(2)AD 14/03/09 GBP SI 4896042@1=4896042 GBP IC 6/4896048
2009-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2009-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 56
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 58
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 57
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/08
2008-03-03363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to S MORGAN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against S MORGAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 73
Mortgages/Charges outstanding 41
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-18 Outstanding THE CO-OPERATIVE BANK PLC
CHARGE OVER CROPS 2009-05-22 Outstanding FRONTIER AGRICULTURE LIMITED
LEGAL MORTGAGE 2009-04-21 Outstanding AURORA LEASING LIMITED
LEGAL CHARGE 2009-03-19 Outstanding MCCARTNEYS LLP
LEGAL CHARGE 2008-12-13 Outstanding EXCEL SECURITIES PLC
LEGAL CHARGE 2008-09-23 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2008-09-23 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2008-09-23 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2008-09-12 Outstanding BURGES SALMON LLP
LEGAL CHARGE 2007-08-23 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-07-05 Outstanding BURGES SALMON LLP
LEGAL CHARGE 2007-05-30 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2007-05-30 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2007-05-30 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2007-05-30 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2007-03-28 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-01-19 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2006-07-08 Outstanding UK COUNTRY CAPITAL LIMITED (UKCC)
LEGAL CHARGE 2006-05-03 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2006-04-08 Outstanding UK COUNTRY CAPITAL LTD
LEGAL CHARGE 2006-04-01 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2006-03-09 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2006-03-09 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2006-03-09 Outstanding BURGES SALMON LLP
CHARGE 2006-03-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
CHARGE 2006-03-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
CHARGE 2006-03-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
CHARGE 2006-03-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2006-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-28 Satisfied BARCLAYS BANK PLC
CHARGE 2005-12-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2005-11-15 Satisfied UK COUNTRY CAPITAL LIMITED
DEED OF CHARGE 2005-11-15 Satisfied THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KINGHENRY THE EIGHTH
LEGAL CHARGE 2005-11-08 Outstanding UK COUNTRY CAPITAL LIMITED
LEGAL CHARGE 2004-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-01-21 Satisfied ING LEASE (UK) LIMITED
LEGAL CHARGE 2004-01-21 Satisfied ING LEASE (UK) LIMITED
LEGAL CHARGE 2003-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-06-12 Satisfied CAPITAL BANK PLC
DEBENTURE 2003-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-12 Satisfied CAPITAL BANK PLC
DEBENTURE 2002-03-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-06-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-06-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1993-08-09 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1993-08-06 Satisfied CLYDESDALE BANK PLC
CHATTELS MORTGAGE 1993-03-26 Satisfied MIDLAND MARTS FINANCE LIMITED
CHATTELS CHARGE 1992-12-18 Satisfied MIDLAND MARTS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 S MORGAN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of S MORGAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S MORGAN & SONS LIMITED
Trademarks
We have not found any records of S MORGAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S MORGAN & SONS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as S MORGAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S MORGAN & SONS 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 TypeAppointment of Administrators
Defending partyS MORGAN & SONS LIMITEDEvent Date2013-01-25
In the High Court of Justice, Chancery Division Companies Court case number 397 Simon Thomas (IP No 8920 ), of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF and Matt Ingram (IP No 10790 ), of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU Further details contact: Martyn Ewing, Email: mewing@moorfieldscr.com, Tel: 0207 186 1156. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S MORGAN & SONS 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 S MORGAN & SONS 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.
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