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Company Information for

REED MORGAN LIMITED

LONDON, ENGLAND, EC2P,
Company Registration Number
06401712
Private Limited Company
Dissolved

Dissolved 2018-04-25

Company Overview

About Reed Morgan Ltd
REED MORGAN LIMITED was founded on 2007-10-17 and had its registered office in London. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data
Company Name
REED MORGAN LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06401712
Date formed 2007-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2018-04-25
Type of accounts SMALL
Last Datalog update: 2018-05-17 10:23:52
Primary Source:Companies House
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Companies with same name REED MORGAN LIMITED
The following companies were found which have the same name as REED MORGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REED MORGAN INCORPORATED California Unknown

Company Officers of REED MORGAN LIMITED

Current Directors
Officer Role Date Appointed
CORRAN VALE LIMITED
Company Secretary 2011-12-22
CORRAN VALE LIMITED
Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GERARD WILLIS
Director 2008-09-26 2010-04-16
DERMOD GERALD ATKINSON
Director 2008-09-26 2009-08-07
NICK PAUL SIMMONS
Company Secretary 2007-11-22 2008-10-07
CRAIG JOHN STANBROOK
Director 2007-10-17 2008-09-27
WESTCO NOMINEES LIMITED
Company Secretary 2007-10-17 2007-11-22

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
2018-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2018-01-25WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-09-07LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 12/12/2014
2016-02-22LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/12/2015
2014-01-29LIQ MISCINSOLVENCY:LIQUIDATORS' PROGRESS REPORT Y/E 12/12/13
2013-02-18LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/12/2012
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-01-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-11LATEST SOC11/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-11AR0122/12/11 FULL LIST
2012-01-11AP04CORPORATE SECRETARY APPOINTED CORRAN VALE LIMITED
2011-11-23COCOMPORDER OF COURT TO WIND UP
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2011-11-07AR0117/10/10 NO CHANGES
2011-11-07AR0117/10/09 NO CHANGES
2011-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS
2010-05-20AP02CORPORATE DIRECTOR APPOINTED CORRAN VALE LIMITED
2010-04-20GAZ1FIRST GAZETTE
2009-12-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR DERMOD ATKINSON
2009-03-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 17/10/2008
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR CRAIG STANBROOK
2008-11-04288aDIRECTOR APPOINTED MARK WILLIS
2008-11-04288aDIRECTOR APPOINTED DERMOD GERALD ATKINSON
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY NICK SIMMONS
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288bSECRETARY RESIGNED
2007-10-17NEWINCINCORPORATION 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 REED MORGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-01-16
Winding-Up Orders2011-12-07
Petitions to Wind Up (Companies)2011-11-02
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against REED MORGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REED MORGAN 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 REED MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REED MORGAN LIMITED
Trademarks
We have not found any records of REED MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REED MORGAN 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 REED MORGAN 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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 REED MORGAN 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 TypeMeetings of Creditors
Defending partyREED MORGAN LIMITEDEvent Date2012-01-11
In the High Court of Justice case number 8021 Ian Richardson and Kevin Hellard of Grant Thornton UK LLP were appointed Joint Liquidators of Reed Morgan Limited on 13 December 2011 following a petition presented on 12 September 2011 and a winding up order made on 14 November 2011. The Liquidator has convened a meeting of the creditors of the Company under Legislation section: rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU , on 13 February 2012, at 11.00 am to fix the basis of the remuneration of the Joint Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Joint Liquidators at their postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Ian Richardson or Kevin Hellard (IP Nos: 9580 or 8833). Alternative contact: Sinead Taylor, Email: sinead.taylor@uk.gt.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyREED MORGAN LIMITEDEvent Date2011-11-14
In the High Court Of Justice case number 008021 Official Receiver appointed: P Titherington 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyREED MORGAN LIMITEDEvent Date2011-09-14
In the High Court of Justice (Chancery Division) Companies Court case number 8021 A Petition to wind up the above-named Company, Registration Number 06401712, of 2nd Floor, 145-157 St John Street, London EC1V 4PY , presented on 14 September 2011 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 November 2011 , 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 13 November 2011 . 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 7723 . (Ref SLR 1552440/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyREED MORGAN LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REED MORGAN 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 REED MORGAN 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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