Dissolved
Dissolved 2017-01-17
Company Information for MORPUS NO.2 LIMITED
9 BERKELEY STREET, LONDON, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
MORPUS NO.2 LIMITED | |
Legal Registered Office | |
9 BERKELEY STREET LONDON | |
Company Number | 04273585 | |
---|---|---|
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-15 03:41:50 |
Companies House |
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 |
---|---|---|
JTC JERSEY LIMITED |
||
CASTLE DIRECTORS LIMITED |
||
MARTIN GORDON CUDLIPP |
||
JTC DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY BURGIN |
Director | ||
SAFFRON LOUISE HARROP |
Director | ||
MIRANDA SUZANNE HELEN LANSDOWNE |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
ROBERTO MONTICELLI |
Director | ||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Director | ||
AIBJERSEYTRUST LIMITED |
Company Secretary | ||
LINDA JANE BARRETT |
Director | ||
MICHAEL NORMAN BLAMPIED |
Director | ||
ANTHONY CHARLES CROWE |
Director | ||
CHRISPIAN FRANCIS ANSTEE FRY |
Director | ||
DAVID PHILIP LE COUILLIARD |
Director | ||
LORRAINE FAY WHEELER |
Director | ||
JOANNE LOUISE GORROD |
Director | ||
JAMES KENNETH BAUDAINS |
Director | ||
AIBJT CORPORATE LIMITED |
Director | ||
AIBJT CORPORATE LIMITED |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
ANNE CROSSLAND |
Director | ||
DAVID CROSSLAND |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES FERGUSON DRYSDALE |
Director | ||
JULIUS GOTTLIEB |
Director | ||
RICHARD PETER JONES |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
NICHOLAS JOHN FERMOR MANSLEY |
Director | ||
DAVID ANDREW JOHN WISE |
Director | ||
IAN BRYAN WOMACK |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Director | ||
AVIVA DIRECTOR SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOULDER TRUSTEECO LIMITED | Director | 2017-09-20 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
ST. ALDATES (98)(NO. 1) LIMITED | Director | 2012-08-21 | CURRENT | 2002-04-10 | Dissolved 2017-07-18 | |
ST. ALDATES (98)(NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 2002-04-10 | Dissolved 2017-07-18 | |
ROLLERDELL LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
OTTERDAM LIMITED | Director | 2012-08-17 | CURRENT | 2001-10-19 | Dissolved 2017-01-17 | |
MORSTON HICKLING LIMITED | Director | 2012-08-17 | CURRENT | 2005-01-19 | Dissolved 2017-01-17 | |
MORPUS NO.1 LIMITED | Director | 2012-08-17 | CURRENT | 2001-08-20 | Dissolved 2017-01-17 | |
WORCESTER RETAIL PARK (ONE) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 | |
WORCESTER RETAIL PARK (TWO) LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-30 | Dissolved 2017-06-06 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/08/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SIXTH FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AR01 | 20/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFRON HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LANSDOWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UNDERWOOD-WHITNEY | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MARTIN GORDON CUDLIPP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIBJT CORPORATE LIMITED | |
AR01 | 20/08/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMPIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISPIAN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT | |
AP04 | CORPORATE SECRETARY APPOINTED JTC MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIBJERSEYTRUST LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUITE 6 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6ZD | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES UNDERWOOD-WHITNEY | |
AP01 | DIRECTOR APPOINTED MIRANDA SUZANNE HELEN LANSDOWNE | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY LE QUESNE | |
AP01 | DIRECTOR APPOINTED SAFFRON LOUISE HARROP | |
AP01 | DIRECTOR APPOINTED ROBERTO MONTICELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE | |
AP01 | DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROD | |
AR01 | 20/08/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED | |
AP01 | DIRECTOR APPOINTED LORRAINE FAY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAUDAINS | |
MISC | DUP RES DIR AIBJT CORPORATE LIMITED 09/09/08 | |
AR01 | 20/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AIBWT CORPORATE LIMITED / 24/08/2007 | |
288a | DIRECTOR APPOINTED AIBWT CORPORATE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED | |
288a | DIRECTOR APPOINTED JOANNE LOUISE GORROD | |
288a | DIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES CROWE | |
288a | DIRECTOR APPOINTED JAMES KENNETH BAUDAINS | |
288a | DIRECTOR APPOINTED LINDA JANE BARRETT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Satisfied | ALLIED IRISH BANKS PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORPUS NO.2 LIMITED are:
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. |