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Home > England & Wales Companies > A. MORREY DISTRIBUTION LIMITED
Company Information for

A. MORREY DISTRIBUTION LIMITED

UNIT 4 MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX,
Company Registration Number
02614361
Private Limited Company
Liquidation

Company Overview

About A. Morrey Distribution Ltd
A. MORREY DISTRIBUTION LIMITED was founded on 1991-05-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A. Morrey Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. MORREY DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 4 MADISON COURT
GEORGE MANN ROAD
LEEDS
LS10 1DX
Other companies in ST4
 
Filing Information
Company Number 02614361
Company ID Number 02614361
Date formed 1991-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 09:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. MORREY DISTRIBUTION LIMITED
The accountancy firm based at this address is J27 ACCOUNTANTS LIMITED
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Company Officers of A. MORREY DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STANLEY EARDLEY
 Director 2012-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILLIP EARDLEY
 Director 1997-05-06 2012-06-10
ANNE EARDLEY
 Company Secretary 1999-08-01 2011-05-24
PHILIP STANLEY EARDLEY
 Company Secretary 1998-05-01 2011-05-01
STEPHEN EARDLEY
 Company Secretary 1995-12-13 1998-05-18
PHILIP STANLEY EARDLEY
 Director 1991-06-12 1997-05-06
ANNE EARDLEY
 Company Secretary 1991-06-12 1995-12-13
DEREK ANTHONY STUBBS
 Director 1995-03-06 1995-12-13
ANNE EARDLEY
 Director 1991-06-12 1995-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-24 1991-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-24 1991-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANLEY EARDLEY MORREY DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 2007-11-28 Dissolved 2017-05-30
PHILIP STANLEY EARDLEY STOKE STORAGE LIMITED Director 2010-06-01 CURRENT 2009-03-25 Dissolved 2013-08-10
PHILIP STANLEY EARDLEY STOKE STORAGE & DISTRIBUTION LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off

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
2024-10-23Compulsory liquidation winding up progress report
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2021-10-15WU07Compulsory liquidation winding up progress report
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Twyford House Garner Street Stoke on Trent Staffordshire ST4 7AS
2020-10-01WU04Compulsory liquidation appointment of liquidator
2020-10-01COCOMPCompulsory winding up order
2020-09-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-05COCOMPCompulsory winding up order
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ANNE HUGHES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-03DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY EARDLEY
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 160
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-18DISS40Compulsory strike-off action has been discontinued
2017-08-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-14AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-07AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-21AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/05/13 FULL LIST
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY ANNE EARDLEY
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EARDLEY
2012-10-12AP01DIRECTOR APPOINTED MR PHILLIP EARDLEY
2012-05-29AR0124/05/12 FULL LIST
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP EARDLEY
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-07AR0124/05/11 FULL LIST
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31GAZ1FIRST GAZETTE
2011-05-27AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES PHILIP EARDLEY / 01/10/2009
2010-07-14AR0124/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP EARDLEY / 24/05/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EARDLEY / 24/05/2010
2009-12-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-11363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/06
2006-08-22363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-09363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-21363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-09363sRETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS
2003-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-07363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-19363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-14363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 64 KING STREET NEWCASTLE-UNDER-LYME ST5 1JD
1999-08-10363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-22363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS; AMEND
1998-09-18363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-09-18363aRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS; AMEND
1998-09-1888(2)RAD 01/01/97--------- £ SI 60@1
1998-08-10288aNEW SECRETARY APPOINTED
1998-07-30288bSECRETARY RESIGNED
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-06-06363(288)DIRECTOR RESIGNED
1997-06-06363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-21288bDIRECTOR RESIGNED
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-07-19363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A. MORREY DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-25
Winding-Up Orders2020-08-21
Meetings o2020-07-31
Meetings o2020-06-29
Petitions to Wind Up (Companies)2018-05-25
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against A. MORREY DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-29 Satisfied ROBERT MACGILLVRAY PANEL PRODUCTS LIMITED
DEBENTURE 2009-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-10-29 Outstanding MANCHESTER BUILDING SOCIETY
SINGLE DEBENTURE 1995-10-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-10-04 Satisfied LLOYDS BANK PLC
DEBENTURE 1995-05-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 A. MORREY DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of A. MORREY DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. MORREY DISTRIBUTION LIMITED
Trademarks
We have not found any records of A. MORREY DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. MORREY DISTRIBUTION 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 (68209 - Other letting and operating of own or leased real estate) as A. MORREY DISTRIBUTION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. MORREY DISTRIBUTION 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 TypeAppointmen
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2020-08-25
In the Leeds County Court Court Number: CR-2020-LDS-000509 A. MORREY DISTRIBUTION LIMITED (Company Number 02614361 ) Registered office: 22A Main Street, Garforth, Leeds, LS25 lAA Principal trading add…
 
Initiating party Event TypeWinding-Up Orders
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2020-08-11
In the Leeds District Registry case number 000509 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypeMeetings o
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2020-07-31
 
Initiating party Event TypeMeetings o
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2020-06-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2020-06-18
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-LDS-000509 A Petition to wind up the above-named company (registered no 02614361) of Twyford House, Garner Street, Stoke-on-Trent, Staffordshire, ST4 7AS presented on 18 June 2020 by A1 STEEL BUILDINGS LIMITED of Old Station Yard, Egmanton Road, Tuxford, Nottinghamshire, NG22 0NR (the Petitioner) claiming to be a creditor of the company, will be heard at Business and Property Courts in Leeds, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG Date: Tuesday 11 August 2020 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 of The Insolvency Rules 2016 by 16.00 hours on Monday 10 August 2020 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA MORREY DISTRIBUTION LIMITEDEvent Date2018-04-09
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION STOKE-ON-TRENT DISTRICT REGISTRY case number 0048 A Petition to wind up the above-named company (registered no 02614361) of Twford House, Garner Street, Stoke on Trent, Staffordshire, STA 7AS presented on 9 April 2018 by SOCIETE GENERALE EQUIPMENT FINANCE LIMITED of Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR (the Petitioner) claiming to be a creditor of the company will be heard at Stoke on Trent District Registry, ST1 3BP, Date: Wednesday 6 June 2018 Time: 12:45 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice on intention to do so to the petitioner or his/its solicitor in accordance with Rule 7.14 by 16:00 hours on Tuesday 5 June 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyA. MORREY DISTRIBUTION LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. MORREY DISTRIBUTION 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 A. MORREY DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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