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Home > England & Wales Companies > D M MORGAN & CO. LIMITED
Company Information for

D M MORGAN & CO. LIMITED

METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 3RT,
Company Registration Number
04584380
Private Limited Company
Liquidation

Company Overview

About D M Morgan & Co. Ltd
D M MORGAN & CO. LIMITED was founded on 2002-11-07 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". D M Morgan & Co. Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D M MORGAN & CO. LIMITED
 
Legal Registered Office
METROPOLE CHAMBERS SALUBRIOUS PASSAGE
WIND STREET
SWANSEA
CITY & COUNTY OF SWANSEA
SA1 3RT
Other companies in SA1
 
Filing Information
Company Number 04584380
Company ID Number 04584380
Date formed 2002-11-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 07/11/2011
Return next due 05/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 03:24:54
Primary Source:Companies House
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Company Officers of D M MORGAN & CO. LIMITED

Current Directors
Officer Role Date Appointed
FULLAHEAD INVESTMENTS LIMITED
 Company Secretary 2002-11-07
DAVID MARTIN MORGAN
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-11-07 2002-11-07
LESLEY JOYCE GRAEME
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULLAHEAD INVESTMENTS LIMITED ABERTAWE ACCOUNTANCY SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED MORGANS PAYROLL SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED MORGANS MANAGEMENT SERVICES LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-19 Liquidation
FULLAHEAD INVESTMENTS LIMITED SWANSEA GUITAR STUDIOS LIMITED Company Secretary 1997-10-18 CURRENT 1996-08-12 Active
FULLAHEAD INVESTMENTS LIMITED STELDORN LIMITED Company Secretary 1997-10-18 CURRENT 1996-07-26 Active
DAVID MARTIN MORGAN SWANSEA ACCOUNTANCY SERVICES (1996) LIMITED Director 2000-09-24 CURRENT 1996-08-19 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
2012-09-18COCOMPCompulsory winding up order
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-06AR0107/11/11 ANNUAL RETURN FULL LIST
2012-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02DISS40Compulsory strike-off action has been discontinued
2011-03-31AR0107/11/10 ANNUAL RETURN FULL LIST
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-21AD03Register(s) moved to registered inspection location
2009-12-21AD02Register inspection address has been changed
2009-12-21CH04SECRETARY'S DETAILS CHNAGED FOR FULLAHEAD INVESTMENTS LIMITED on 2009-12-05
2009-12-21CH01Director's details changed for Mr David Martin Morgan on 2009-11-07
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10DISS40Compulsory strike-off action has been discontinued
2009-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-09363aReturn made up to 07/11/08; full list of members
2009-03-08288cSecretary's change of particulars / fullahead investments LIMITED / 01/11/2008
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03287Registered office changed on 03/11/2008 from 1ST floor mansel house 99 mansel street swansea west glamorgan SA1 5UE
2007-11-07363aReturn made up to 07/11/07; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-07363aReturn made up to 07/11/06; full list of members
2007-02-09363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 24 EVERSLEY ROAD SKETTY SWANSEA WEST GLAMORGAN SA2 9DA
2003-11-14363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-03-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to D M MORGAN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-09-14
Petitions to Wind Up (Companies)2012-05-01
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-03-15
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against D M MORGAN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D M MORGAN & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of D M MORGAN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D M MORGAN & CO. LIMITED
Trademarks
We have not found any records of D M MORGAN & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M MORGAN & CO. 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 (69201 - Accounting and auditing activities) as D M MORGAN & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where D M MORGAN & CO. 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 TypeWinding-Up Orders
Defending partyD M MORGAN & CO. LIMITEDEvent Date2012-09-03
In the High Court Of Justice case number 002615 Liquidator appointed: I Carter 3rd Floor Companies House , Crown Way , Cardiff , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyD M MORGAN & CO. LIMITEDEvent Date2012-03-23
In the High Court of Justice (Chancery Division) Companies Court case number 2615 A Petition to wind up the above-named Company, Registration Number 04584380, of Metropole Chambers, Salubrious Passage, Wind Street, Swansea, City & County of Swansea, Wales, SA1 3RT , presented on 23 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1596154/37/J.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyD M MORGAN & CO. LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyD M MORGAN & CO. LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyD M MORGAN & CO. LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D M MORGAN & CO. 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 D M MORGAN & CO. 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.
    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.
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