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Home > England & Wales Companies > MORRISON TOURS LOGISTICS LIMITED
Company Information for

MORRISON TOURS LOGISTICS LIMITED

ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
Company Registration Number
05908053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morrison Tours Logistics Ltd
MORRISON TOURS LOGISTICS LIMITED was founded on 2006-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morrison Tours Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORRISON TOURS LOGISTICS LIMITED
 
Legal Registered Office
ONE STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in RM18
 
Previous Names
DELPHIS (UK) LIMITED12/04/2012
Filing Information
Company Number 05908053
Company ID Number 05908053
Date formed 2006-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB894016315  
Last Datalog update: 2021-07-05 08:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON TOURS LOGISTICS LIMITED
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Company Officers of MORRISON TOURS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-17
LOUISE MARGARET EVANS
 Director 2017-11-14
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHANDOS TEMPEST VANE
 Director 2017-05-09 2017-11-17
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2017-01-27 2017-08-18
TRACY ANN HARMAN
 Director 2014-08-31 2017-05-09
CHRISTOPHER RAINE
 Company Secretary 2006-12-01 2017-01-27
NEIL SIDNEY DARBY
 Director 2006-12-01 2014-08-31
JOHN DAVID VAN BERGEN
 Director 2006-12-01 2014-04-30
NICHOLAS CHARLES RAYMOND
 Director 2006-08-16 2012-04-10
ALEXANDER PHILIPPE SAVERYS
 Director 2006-08-16 2012-04-10
CHRISTIAAN VERMEERSCH
 Director 2006-12-01 2012-04-10
NICHOLAS CHARLES RAYMOND
 Company Secretary 2006-08-16 2006-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-16 2006-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-16 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARGARET EVANS BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
LOUISE MARGARET EVANS WAVESPEC (NORTH EAST) LIMITED Director 2017-11-29 CURRENT 2005-07-08 Active - Proposal to Strike off
LOUISE MARGARET EVANS SEASCOPE CAPITAL SERVICES LIMITED Director 2017-11-28 CURRENT 1998-06-30 Active
LOUISE MARGARET EVANS SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1999-12-01 Active - Proposal to Strike off
LOUISE MARGARET EVANS SHIPTRAK LIMITED Director 2017-11-17 CURRENT 2004-07-12 Active - Proposal to Strike off
LOUISE MARGARET EVANS CB FREIGHT LIMITED Director 2017-11-15 CURRENT 1984-12-03 Active - Proposal to Strike off
LOUISE MARGARET EVANS C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
LOUISE MARGARET EVANS RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
LOUISE MARGARET EVANS BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
LOUISE MARGARET EVANS ABL LONDON LIMITED Director 2016-06-07 CURRENT 1991-09-16 Active
LOUISE MARGARET EVANS WAVESPEC LIMITED Director 2016-04-28 CURRENT 1992-11-25 Active - Proposal to Strike off
LOUISE MARGARET EVANS A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
LOUISE MARGARET EVANS CORY BROTHERS LIMITED Director 2015-06-24 CURRENT 2003-03-31 Active
LOUISE MARGARET EVANS ABL TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-06-24 CURRENT 2001-10-31 Active
LOUISE MARGARET EVANS AMBIPAR RESPONSE LIMITED Director 2015-06-24 CURRENT 2006-02-27 Active
LOUISE MARGARET EVANS ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active - Proposal to Strike off
LOUISE MARGARET EVANS BRAEMAR SHIPPING GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
LOUISE MARGARET EVANS ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
LOUISE MARGARET EVANS A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
LOUISE MARGARET EVANS FERTILITY NETWORK UK Director 2014-07-02 CURRENT 2003-07-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES LIMITED Director 2018-02-02 CURRENT 2012-01-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR HOWELLS CONSULTANCY LIMITED Director 2017-11-29 CURRENT 2013-03-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (TANKERS) LIMITED Director 2017-11-28 CURRENT 1989-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 1987-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED Director 2017-11-28 CURRENT 2000-05-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (GAS) LIMITED Director 2017-11-28 CURRENT 1972-11-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR BURNESS MARITIME LIMITED Director 2017-11-15 CURRENT 1998-11-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY LOGISTICS LIMITED Director 2017-11-15 CURRENT 2004-04-19 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LEMSTOCK LIMITED Director 2017-11-14 CURRENT 1987-11-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARITIME LIMITED Director 2017-11-14 CURRENT 1997-02-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-06-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL GORMAN CORY SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-12-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR LOGISTICS LIMITED Director 2017-11-14 CURRENT 2010-06-04 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL FREIGHT ACTION LIMITED Director 2017-11-14 CURRENT 2003-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FINANCIAL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-16PSC05Change of details for Cory Brothers Shipping Agency Ltd as a person with significant control on 2020-10-14
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-15CH01Director's details changed for Mr Nicholas Philip Stone on 2019-10-09
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DE VILLENEUVE KIDWELL
2019-07-29AP01DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT NOBLE
2019-04-12AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JACKSON
2018-10-23AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-10-22SH20Statement by Directors
2018-10-22SH19Statement of capital on 2018-10-22 GBP 1
2018-10-22CAP-SSSolvency Statement dated 17/10/18
2018-10-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-17AP01DIRECTOR APPOINTED MR PAUL ROBERT JACKSON
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB
2017-11-27AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-17
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHANDOS TEMPEST VANE
2017-11-27AP01DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL
2017-11-27AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANN HARMAN
2017-05-22AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2017-01-30TM02Termination of appointment of Christopher Raine on 2017-01-27
2017-01-30AP03SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2016-11-23AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0116/08/15 FULL LIST
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY
2015-02-28AP01DIRECTOR APPOINTED MRS TRACY ANN HARMAN
2015-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2015 FROM CORY HOUSE 21 BERTH TILBURY DOCKS ESSEX RM18 7JT
2014-11-11AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0116/08/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN
2013-10-22MISCSECT 519
2013-10-17MISCAUDITORS RESIGNATION
2013-08-29AR0116/08/13 FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-09-14AR0116/08/12 FULL LIST
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-18AA01CURREXT FROM 31/12/2012 TO 28/02/2013
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VERMEERSCH
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAVERYS
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYMOND
2012-04-12RES15CHANGE OF NAME 11/04/2012
2012-04-12CERTNMCOMPANY NAME CHANGED DELPHIS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN VERMEERSCH / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIPPE SAVERYS / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RAYMOND / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-22AR0116/08/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIPPE G SAVERYS / 16/08/2010
2010-08-18AR0116/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN VERMEERSCH / 16/08/2010
2009-09-03363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN BERGAN / 18/08/2008
2008-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MOAT COTTAGE, MILL GREEN EDWARDSTONE SUDBURY SUFFOLK CO10 5PY
2007-01-15288bSECRETARY RESIGNED
2007-01-1588(2)RAD 01/12/06--------- £ SI 999@1=999 £ IC 1/1000
2006-10-02225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-02ELRESS386 DISP APP AUDS 16/08/06
2006-10-02ELRESS366A DISP HOLDING AGM 16/08/06
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29288bSECRETARY RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MORRISON TOURS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORRISON TOURS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORRISON TOURS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of MORRISON TOURS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISON TOURS LOGISTICS LIMITED
Trademarks
We have not found any records of MORRISON TOURS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON TOURS LOGISTICS 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 (52290 - Other transportation support activities) as MORRISON TOURS LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON TOURS LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRISON TOURS LOGISTICS 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 MORRISON TOURS LOGISTICS 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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    Other companies at postcode WC2N 5HR