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Home > England & Wales Companies > THE MORGAN 3 WHEELER LIMITED
Company Information for

THE MORGAN 3 WHEELER LIMITED

PICKERSLEIGH ROAD, MALVERN LINK, WR14 2LL,
Company Registration Number
07213804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Morgan 3 Wheeler Ltd
THE MORGAN 3 WHEELER LIMITED was founded on 2010-04-06 and has its registered office in Malvern Link. The organisation's status is listed as "Active - Proposal to Strike off". The Morgan 3 Wheeler Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MORGAN 3 WHEELER LIMITED
 
Legal Registered Office
PICKERSLEIGH ROAD
MALVERN LINK
WR14 2LL
Other companies in WR14
 
Filing Information
Company Number 07213804
Company ID Number 07213804
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2019-06-04 07:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MORGAN 3 WHEELER LIMITED
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Companies with same name THE MORGAN 3 WHEELER LIMITED
The following companies were found which have the same name as THE MORGAN 3 WHEELER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MORGAN 3 WHEELER US CORP Delaware Unknown

Company Officers of THE MORGAN 3 WHEELER LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE BODEN
Company Secretary 2013-02-01
STEVEN DAVID MORRIS
Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WHITWORTH
Director 2010-04-06 2015-12-14
CHARLES PETER HENRY MORGAN
Director 2010-04-06 2013-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY PROPERTIES LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
STEVEN DAVID MORRIS MIPIRIS LIMITED Director 2015-05-13 CURRENT 2014-06-16 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES USA LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY MANUFACTURING LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES (UK) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES EUROPE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SPORT LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN WORKS - MALVERN LIMITED Director 2010-06-22 CURRENT 2001-01-23 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED Director 2004-01-22 CURRENT 1970-01-29 Active - Proposal to Strike off

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
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-03DS01Application to strike the company off the register
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-28PSC07CESSATION OF STEVEN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITWORTH
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-04MISCSection 519 companies act 2006
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-27AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-01AP03Appointment of Mr Colin George Boden as company secretary
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-03MISCAUDITORS RESIGNATION
2012-07-03MISCAUDITORS RESIGNATION
2012-04-16AR0104/04/12 FULL LIST
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04AR0104/04/11 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WHITWORTH / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MORRIS / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HENRY MORGAN / 13/10/2010
2010-10-08AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE MORGAN 3 WHEELER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MORGAN 3 WHEELER 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 2011-11-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE MORGAN 3 WHEELER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MORGAN 3 WHEELER LIMITED
Trademarks
We have not found any records of THE MORGAN 3 WHEELER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MORGAN 3 WHEELER 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 (29100 - Manufacture of motor vehicles) as THE MORGAN 3 WHEELER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MORGAN 3 WHEELER 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.
Import/Export of Goods
Goods imported/exported by THE MORGAN 3 WHEELER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2016-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-10-0085113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-08-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2016-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2016-04-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-02-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2016-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-10-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2015-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-09-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2015-09-0087084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2015-07-0184073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2015-07-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2015-06-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2015-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-06-0084073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2015-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-01-0184073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2015-01-0084073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2014-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-08-0184073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2014-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-06-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2014-06-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-01-0184073430Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2014-01-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2013-12-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-10-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-09-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-08-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-08-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2013-07-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-05-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-03-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-02-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2013-02-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2012-10-0184
2012-08-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2012-07-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2012-06-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2012-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-05-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2012-05-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2012-04-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2012-04-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2012-02-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2011-12-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2011-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-08-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...
2011-08-0187141900
2011-06-0184073300Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capac...

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MORGAN 3 WHEELER 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 THE MORGAN 3 WHEELER 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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