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Company Information for

MORSTON ASSETS LIMITED

KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
Company Registration Number
06167746
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Morston Assets Ltd
MORSTON ASSETS LIMITED was founded on 2007-03-19 and has its registered office in Reading. The organisation's status is listed as "In Administration
Administrative Receiver". Morston Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORSTON ASSETS LIMITED
 
Legal Registered Office
KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD
Other companies in HA9
 
Previous Names
HALLCO 1463 LIMITED14/05/2007
Filing Information
Company Number 06167746
Company ID Number 06167746
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-03-19
Return next due 2017-04-02
Type of accounts GROUP
Last Datalog update: 2018-03-15 21:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORSTON ASSETS LIMITED
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Companies with same name MORSTON ASSETS LIMITED
The following companies were found which have the same name as MORSTON ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORSTON ASSETS THREE (BOLTON) LIMITED Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Liquidation Company formed on the 2009-06-10
MORSTON ASSETS THREE (HOLT) LIMITED 15 Palace Street Norwich NR3 1RT Active Company formed on the 2009-06-19
MORSTON ASSETS THREE (WIGAN) LIMITED YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Active Company formed on the 2007-12-17
MORSTON ASSETS THREE LIMITED 15 Palace Street Norwich NR3 1RT Active Company formed on the 2009-03-11
MORSTON ASSETS TWO LIMITED 15 Palace Street Norwich NR3 1RT Active Company formed on the 2008-09-08
MORSTON ASSETS THREE (BOLTON) LIMITED Unknown
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
2017-12-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-20AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-20AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2016-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-12-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-272.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-06-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2016
2015-12-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2015
2015-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY NEIL QUINSEY
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAY
2015-02-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2014-06-25AP01DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0119/03/14 FULL LIST
2014-03-05ANNOTATIONOther
2014-02-27MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2
2014-02-27MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2
2013-10-04AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-13AUDAUDITOR'S RESIGNATION
2013-04-19MISCAUDITORS RESIGNATION
2013-03-20AR0119/03/13 FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-26AR0119/03/12 FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATT
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-08-25RES01ALTER ARTICLES 29/07/2011
2011-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-27AR0119/03/11 FULL LIST
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-22AR0119/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS WATT / 01/11/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2009-05-11288aDIRECTOR APPOINTED BENJAMIN THOMAS WATT
2009-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-26SASHARES AGREEMENT OTC
2007-07-2688(2)RAD 01/05/07--------- £ SI 9998@1=9998 £ IC 2/10000
2007-06-13123NC INC ALREADY ADJUSTED 19/04/07
2007-06-13RES04£ NC 1000/10000 19/04/
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2007-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-05-14CERTNMCOMPANY NAME CHANGED HALLCO 1463 LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORSTON ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against MORSTON ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-02 PART of the property or undertaking has been released and no longer forms part of the charge BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2007-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MORSTON ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORSTON ASSETS LIMITED
Trademarks
We have not found any records of MORSTON ASSETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORSTON ASSETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cannock Chase Council 2014-02-17 GBP £1,671
Cannock Chase Council 2013-10-28 GBP £1,274
Cannock Chase Council 2013-08-12 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORSTON ASSETS 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 TypeNotice of Intended Dividends
Defending partyMORSTON ASSETS LIMITEDEvent Date2014-12-12
In the High Court of Justice case number 8997 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intends to declare First & Final Prescribed Part dividend to the Unsecured creditors of the company within two months of the last date for proving on 30 September 2016. Creditors who have not already done so, must send details in writing of any claim against the company by 30 September 2016, to Arlington Business Park, Theale, Reading RG7 4SD. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Robert Andrew Croxen , Allan Watson Graham and Blair Carnegie Nimmo (IP numbers 9700 , 8719 and 8208 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 December 2014 . Further information about this case is available from the offices of KPMG LLP on 0118 373 1401. Robert Andrew Croxen , Allan Watson Graham and Blair Carnegie Nimmo , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORSTON ASSETS 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 MORSTON ASSETS 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 RG7 4SD