Dissolved
Dissolved 2018-04-25
Company Information for REED MORGAN LIMITED
LONDON, ENGLAND, EC2P,
|
Company Registration Number
06401712
Private Limited Company
Dissolved Dissolved 2018-04-25 |
Company Name | |
---|---|
REED MORGAN LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REED MORGAN INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORRAN VALE LIMITED |
||
CORRAN VALE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GERARD WILLIS |
Director | ||
DERMOD GERALD ATKINSON |
Director | ||
NICK PAUL SIMMONS |
Company Secretary | ||
CRAIG JOHN STANBROOK |
Director | ||
WESTCO NOMINEES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 12/12/2014 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/12/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS' PROGRESS REPORT Y/E 12/12/13 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 12/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CORRAN VALE LIMITED | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 17/10/10 NO CHANGES | |
AR01 | 17/10/09 NO CHANGES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
AP02 | CORPORATE DIRECTOR APPOINTED CORRAN VALE LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOD ATKINSON | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 17/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG STANBROOK | |
288a | DIRECTOR APPOINTED MARK WILLIS | |
288a | DIRECTOR APPOINTED DERMOD GERALD ATKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY NICK SIMMONS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-01-16 |
Winding-Up Orders | 2011-12-07 |
Petitions to Wind Up (Companies) | 2011-11-02 |
Proposal to Strike Off | 2010-04-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as REED MORGAN LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | REED MORGAN LIMITED | Event Date | 2012-01-11 |
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 Type | Winding-Up Orders | |
Defending party | REED MORGAN LIMITED | Event Date | 2011-11-14 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | REED MORGAN LIMITED | Event Date | 2011-09-14 |
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 Type | Proposal to Strike Off | |
Defending party | REED MORGAN LIMITED | Event Date | 2010-04-20 |
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. |