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Company Information for

MORRISTON HENLEY LIMITED

C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG,

Company Registration Number

10318384

Private Limited Company

Liquidation

Company Overview

About Morriston Henley Ltd

MORRISTON HENLEY LIMITED was founded on 2016-08-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Morriston Henley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MORRISTON HENLEY LIMITED

C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG

Filing Information

Company Number		10318384
Company ID Number		10318384
Date formed		2016-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return
Return next due		05/09/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB302597119~~

Last Datalog update:	2023-03-18 12:06:31
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of MORRISTON HENLEY LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER SIMPKIN	Director	2016-08-08
IAN RICHARD HOLROYD SIMPKIN	Director	2016-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RICHARD HOLROYD SIMPKIN	T.C. COMMUNICATIONS LIMITED	Director	2015-12-01	CURRENT	1985-10-02	Active
IAN RICHARD HOLROYD SIMPKIN	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
IAN RICHARD HOLROYD SIMPKIN	BIOCENTRE DEVELOPMENTS LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
IAN RICHARD HOLROYD SIMPKIN	XTEX LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2014-10-07
IAN RICHARD HOLROYD SIMPKIN	IS FD LIMITED	Director	2009-03-02	CURRENT	2009-03-02	Active
IAN RICHARD HOLROYD SIMPKIN	LRP II/III UK LIMITED	Director	2007-09-20	CURRENT	2006-03-28	Active

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.

Date	Document Type	Document Description
2023-03-18		Final Gazette dissolved via compulsory strike-off
2022-12-18		Voluntary liquidation. Notice of members return of final meeting
2022-12-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-20		Voluntary liquidation declaration of solvency
2022-01-20	LIQ01	Voluntary liquidation declaration of solvency
2022-01-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-14		Appointment of a voluntary liquidator
2022-01-14	600	Appointment of a voluntary liquidator
2022-01-14	LRESSP	Resolutions passed: Special resolution to wind up on 2022-01-06
2022-01-12		REGISTERED OFFICE CHANGED ON 12/01/22 FROM Restharrow Ballfield Road Godalming GU7 2HE England
2022-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/22 FROM Restharrow Ballfield Road Godalming GU7 2HE England
2021-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103183840002
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/18 FROM Morriston Fairmile Henley-on-Thames Oxfordshire RG9 2JX England
2018-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103183840001
2018-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-22	AA01	Previous accounting period extended from 31/08/17 TO 31/01/18
2017-10-27	ANNOTATION	Clarification
2017-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103183840002
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103183840001
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MORRISTON HENLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-01-19
Appointmen	2022-01-19
Notices to	2022-01-19

Fines / Sanctions

No fines or sanctions have been issued against MORRISTON HENLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of MORRISTON HENLEY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORRISTON HENLEY LIMITED

Intangible Assets

Patents

We have not found any records of MORRISTON HENLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORRISTON HENLEY LIMITED

Trademarks

We have not found any records of MORRISTON HENLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORRISTON HENLEY 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 (68100 - Buying and selling of own real estate) as MORRISTON HENLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MORRISTON HENLEY 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	Resolution
Defending party	MORRISTON HENLEY LIMITED	Event Date	2022-01-19

Initiating party		Event Type	Appointmen
Defending party	MORRISTON HENLEY LIMITED	Event Date	2022-01-19
Name of Company: MORRISTON HENLEY LIMITED Company Number: 10318384 Nature of Business: Housebuilder Registered office: Restharrow, Ballfield Road, Godalming, GU7 2HE Type of Liquidation: Members Date…

Initiating party		Event Type	Notices to
Defending party	MORRISTON HENLEY LIMITED	Event Date	2022-01-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORRISTON HENLEY 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 MORRISTON HENLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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