Dissolved
Dissolved 2014-02-28
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Company Information for MORRIS CORNWALL LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 06476905 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About Morris Cornwall Ltd
MORRIS CORNWALL LIMITED was founded on 2008-01-18 and had its registered office in Loughton. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MORRIS CORNWALL LIMITED | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 06476905 | |
|---|---|---|
| Date formed | 2008-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 08:44:40 |
| Companies House |
|
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Company Officers of MORRIS CORNWALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GRAHAM ANSTEY |
||
ALISON LOUISE MORRIS |
||
CHRISTOPHER BARRY MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYU-TI LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
| MORRIS PASTIES LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-02-28 | |
| PETER MORRIS LIMITED | Company Secretary | 2003-07-03 | CURRENT | 1999-11-03 | Dissolved 2014-08-26 | |
| CHYMES LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
| MORRIS PASTIES LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-02-28 | |
| MORRIS PASTIES LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-02-28 | |
| PETER MORRIS LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-08-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM TIDES REACH, GANNEL ROAD NEWQUAY CORNWALL TR7 2AG | |
| 225 | PREVEXT FROM 31/01/2009 TO 31/05/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5224 - Retail bread, cakes, confectionery Licences & Regulatory approval
We could not find any licences issued to MORRIS CORNWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against MORRIS CORNWALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of MORRIS CORNWALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORRIS CORNWALL LIMITED
Income
Government Income
We have not found government income sources for MORRIS CORNWALL 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 (5224 - Retail bread, cakes, confectionery) as MORRIS CORNWALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORRIS CORNWALL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MORRIS CORNWALL LIMITED | Event Date | 2013-10-16 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the contributories and creditors of the above Company will be held at the offices of Haslers, Old Station Road, Loughton, IG10 4PL on 21 November 2013 at 11.00am and 11.15am respectively to receive an account showing how the winding-up of the company has been conducted and the companys property disposed of and hearing any explanation that may be given by the Liquidators. Proxies for use at either of the meetings must be lodged with the Liquidator at Haslers, Old Station Road, Loughton, IG10 4PL no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 22 March 2010 Office Holder details: Richard A J Hooper, (IP No. 8028) and Roger L Cain, (IP No. 1576) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL Further details contact: Jackt Volckman, Email: jacky.volckman@haslers.com Tel: 0208 418 3432 Roger L Cain , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRIS CORNWALL 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 MORRIS CORNWALL 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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