Liquidation
Company Information for MORSTON ASSETS THREE (BOLTON) LIMITED
Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA,
|
Company Registration Number
06929428
Private Limited Company
Liquidation |
Company Name | |
---|---|
MORSTON ASSETS THREE (BOLTON) LIMITED | |
Legal Registered Office | |
Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Other companies in HA9 | |
Company Number | 06929428 | |
---|---|---|
Company ID Number | 06929428 | |
Date formed | 2009-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-11 12:01:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORSTON ASSETS THREE (BOLTON) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL ALAN QUINSEY |
||
THOMAS FREDERICK TEVIOT HARRISON |
||
NEIL ALAN QUINSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HENRY ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORSTON ASSETS THREE (HOLT) LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON SUPER MARE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
MORSTON MIDDLEPORT LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
BOOSTTOWER LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
MORSTON MUCKWORKS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
FANMEXICO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
THORNFIELD HALL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
MORSTON SECURITIES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
PEREGRINE NUL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1996-02-01 | Active | |
FIFERS11 LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2006-11-06 | Active | |
MORSTON ASSETS THREE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-03-11 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-12-17 | Active | |
MORSTON ASSETS TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-09-08 | Active | |
MELBOURNE LEISURE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
POTATO WHARF LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1997-05-08 | Active | |
MORSTON PALATINE LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-02-20 | Active | |
SEVCO 5123 LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
YOURS SOUTH LYNN HOME 4 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
J.BUNN HOMES (AYLSHAM) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
J.BUNN HOMES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
J.BUNN HOMES (BLAKENEY) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CLOUDCHASE PROPERTY MANAGEMENT LIMITED | Director | 2009-07-02 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MORSTON ASSETS TWO LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-17 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Active | |
FIFERS11 LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-06 | Active | |
MORSTON SUGAR LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-09-22 | |
MORSTON MIDDLEPORT LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-26 | Dissolved 2014-09-09 | |
FIFERS1 LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-04 | Dissolved 2014-09-09 | |
MORSTON PALATINE LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-20 | Active | |
MORSTON SUPER MARE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
DUALACE LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
WANDSOURCE LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
SHINEBEACH LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-31 | Dissolved 2014-09-09 | |
FANMEXICO LIMITED | Director | 2002-07-25 | CURRENT | 1999-03-12 | Dissolved 2014-09-09 | |
HALLCO 761 LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
STEPMETRO LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
STEPSCORE LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-16 | Dissolved 2015-09-29 | |
MORSTON SECURITIES LIMITED | Director | 2002-05-16 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
BOOSTTOWER LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-27 | Dissolved 2014-09-09 | |
YOUNGACE LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
MORSTON MUCKWORKS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
POTATO WHARF LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-08 | Active | |
WESTERN REGION PROPERTIES LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-19 | Dissolved 2015-09-22 | |
PEREGRINE NUL LIMITED | Director | 1996-06-24 | CURRENT | 1996-02-01 | Active | |
MELBOURNE LEISURE LIMITED | Director | 1995-08-09 | CURRENT | 1995-02-16 | Active - Proposal to Strike off | |
PEREGRINE GLOUCESTER LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
THORNFIELD HALL LIMITED | Director | 1991-09-22 | CURRENT | 1983-04-07 | Dissolved 2015-09-22 | |
YOURS SOUTH LYNN HOME 3 LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
MORSTON MUCKWORKS LIMITED | Director | 2013-10-04 | CURRENT | 1998-06-12 | Dissolved 2014-05-06 | |
MORSTON SECURITIES LIMITED | Director | 2013-10-04 | CURRENT | 1997-12-01 | Dissolved 2017-08-29 | |
FIFERS11 LIMITED | Director | 2013-10-04 | CURRENT | 2006-11-06 | Active | |
YOURS SOUTH LYNN HOME 2 LIMITED | Director | 2013-10-04 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED | Director | 2013-10-04 | CURRENT | 2006-11-28 | Active | |
YOURS SOUTH LYNN HOME 1 LIMITED | Director | 2013-10-04 | CURRENT | 2006-11-28 | Active | |
MORSTON ASSETS THREE (WIGAN) LIMITED | Director | 2013-10-04 | CURRENT | 2007-12-17 | Active | |
MORSTON ASSETS TWO LIMITED | Director | 2013-10-04 | CURRENT | 2008-09-08 | Active | |
MORSTON ASSETS THREE (HOLT) LIMITED | Director | 2013-10-04 | CURRENT | 2009-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2021-12-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN QUINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ALAN QUINSEY on 2009-11-01 | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-12-23 |
Appointmen | 2019-12-23 |
Notices to | 2019-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MORSTON ASSETS THREE (BOLTON) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MORSTON ASSETS THREE (BOLTON) LIMITED | Event Date | 2019-12-11 |
Notice is hereby given that the following resolutions were passed on 11 December 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912 ) and Martin Maloney (IP No. 9628 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Emma Edgar. Ag NG91522 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MORSTON ASSETS THREE (BOLTON) LIMITED | Event Date | 2019-12-11 |
Steve Markey (IP No. 14912 ) and Martin Maloney (IP No. 9628 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA : Ag NG91522 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MORSTON ASSETS THREE (BOLTON) LIMITED | Event Date | 2019-12-11 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that further to the appointment of the Joint Liquidators on 11 December 2019, they intend to declare a first and final dividend to creditors of the above named Company within two months of the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 16 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA by no later than 16 January 2020 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 December 2019 Office Holder Details: Steve Markey (IP No. 14912 ) and Martin Maloney (IP No. 9628 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Emma Edgar. Ag NG91522 | |||
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. |