BAGNALL & MORRIS LTD.

Key Data

Status

Dissolved

Company No.

00535389

Incorporation date

05/07/1954

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1954)

08/03/2021

Final Gazette dissolved following liquidation

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08/12/2020

Return of final meeting in a members' voluntary winding up

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27/07/2020

Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 2020-07-27

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11/05/2020

Liquidators' statement of receipts and payments to 2020-02-18

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11/04/2019

Liquidators' statement of receipts and payments to 2019-02-18

View PDF (13 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-02-18

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02/03/2017

Liquidators' statement of receipts and payments to 2017-02-18

View PDF (8 pages)

03/03/2016

Registered office address changed from , 68 Argyle St, Birkenhead, Merseyside, CH41 6AF to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2016-03-03

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02/03/2016

Appointment of a voluntary liquidator

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02/03/2016

Resolutions

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02/03/2016

Declaration of solvency

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30/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

30/09/2015

Director's details changed for Mr Edmund Peter Geeleher on 2015-09-22

View PDF (2 pages)

30/09/2015

Director's details changed for Terence Milner on 2015-09-22

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12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

04/12/2014

Director's details changed for Mr Neil Curtis on 2014-12-04

View PDF (2 pages)

27/11/2014

Secretary's details changed for Carol Curtis on 2014-11-27

View PDF (1 pages)

27/11/2014

Director's details changed for Mr Neil Curtis on 2014-11-27

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27/11/2014

Director's details changed for Mr Paul Curtis on 2014-11-27

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27/11/2014

Director's details changed for Mr Kenneth Curtis on 2014-11-27

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27/11/2014

Director's details changed for Graham Curtis on 2014-11-27

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27/11/2014

Director's details changed for Mr David Curtis on 2014-11-27

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03/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (11 pages)

12/08/2014

Director's details changed for Graham Curtis on 2014-07-31

View PDF (3 pages)

30/05/2014

Director's details changed for Graham Curtis on 2014-05-22

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30/05/2014

Director's details changed for Mr Neil Curtis on 2014-05-22

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29/05/2014

Termination of appointment of Garry Cooper as a director

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02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

17/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (12 pages)

11/09/2013

Termination of appointment of Peter Cooke as a director

View PDF (2 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/01/2013

Termination of appointment of Edmund Geeleher as a secretary

View PDF (1 pages)

08/11/2012

Appointment of Mr Peter Cooke as a director

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03/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (12 pages)

17/05/2012

Appointment of Carol Curtis as a secretary

View PDF (3 pages)

15/05/2012

Appointment of David Curtis as a director

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15/05/2012

Appointment of Neil Curtis as a director

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15/05/2012

Appointment of Paul Curtis as a director

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30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

19/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

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24/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

14/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 8

View PDF (3 pages)

14/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (9 pages)

20/10/2010

Director's details changed for Garry Cooper on 2010-09-22

View PDF (2 pages)

06/04/2010

Accounts for a medium company made up to 2009-06-30

View PDF (19 pages)

07/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (6 pages)

30/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

03/10/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

23/01/2008

Accounts for a medium company made up to 2007-06-30

View PDF (19 pages)

27/11/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

07/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

27/11/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

13/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

16/02/2006

Return made up to 22/09/05; full list of members

View PDF (3 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

04/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

12/11/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

29/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

14/11/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

04/07/2002

New director appointed

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04/07/2002

New director appointed

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17/05/2002

£ ic 97500/97000 06/04/02 £ sr 500@1=500

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17/05/2002

£ ic 98000/97500 06/04/02 £ sr 500@1=500

View PDF (1 pages)

17/05/2002

£ ic 98500/98000 28/03/02 £ sr 500@1=500

View PDF (1 pages)

17/05/2002

£ ic 99000/98500 28/03/02 £ sr 500@1=500

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17/05/2002

£ sr 500@1 26/02/01

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17/05/2002

£ sr 500@1 06/04/01

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14/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (20 pages)

25/10/2001

Return made up to 22/09/01; full list of members

View PDF (9 pages)

01/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

09/11/2000

Return made up to 22/09/00; full list of members

View PDF (9 pages)

15/05/2000

Return made up to 22/09/99; full list of members

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09/05/2000

Secretary resigned

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15/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (20 pages)

30/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

30/07/1999

Resolutions

View PDF (3 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Director resigned

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26/10/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

23/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

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04/02/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

02/11/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

26/09/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

20/10/1995

Return made up to 22/09/95; full list of members

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24/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1995

Certificate of change of name

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27/04/1995

Full group accounts made up to 1994-06-30

View PDF (20 pages)

13/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Resolutions

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18/10/1994

Return made up to 22/09/94; full list of members

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09/05/1994

Ad 15/04/94--------- £ si 99200@1=99200 £ ic 800/100000

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24/01/1994

Resolutions

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18/10/1993

Secretary resigned;new secretary appointed

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18/10/1993

Return made up to 22/09/93; no change of members

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13/10/1993

Full group accounts made up to 1992-06-30

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24/09/1993

Full group accounts made up to 1993-06-30

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07/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1993

Director resigned

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06/10/1992

Secretary resigned;new secretary appointed

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01/10/1992

Return made up to 22/09/92; full list of members

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22/07/1992

New director appointed

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16/06/1992

Full accounts made up to 1991-06-30

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17/10/1991

Resolutions

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16/10/1991

New secretary appointed;director resigned

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08/10/1991

Return made up to 22/09/91; no change of members

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08/10/1991

Registered office changed on 08/10/91

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22/07/1991

Director resigned

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18/07/1991

Secretary resigned;director resigned

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21/06/1991

Director resigned

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11/04/1991

Accounts for a small company made up to 1990-06-30

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09/04/1991

Return made up to 30/09/90; no change of members

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14/03/1991

New director appointed

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29/01/1991

New director appointed

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31/05/1990

Particulars of mortgage/charge

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22/03/1990

Accounts for a small company made up to 1989-06-30

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25/10/1989

Return made up to 22/09/89; full list of members

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02/10/1989

Secretary resigned;new secretary appointed

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01/03/1989

Particulars of mortgage/charge

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04/01/1989

Accounts for a small company made up to 1988-06-30

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07/12/1988

Return made up to 22/09/88; full list of members

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13/09/1988

Particulars of mortgage/charge

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21/01/1988

Memorandum and Articles of Association

View PDF (10 pages)

21/01/1988

Resolutions

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22/10/1987

Particulars of mortgage/charge

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13/10/1987

Full accounts made up to 1987-06-30

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13/10/1987

Return made up to 09/09/87; full list of members

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15/09/1987

New director appointed

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10/01/1987

Full accounts made up to 1986-06-30

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10/01/1987

Return made up to 11/12/86; full list of members

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05/07/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BAGNALL & MORRIS LTD.

BAGNALL & MORRIS LTD. is an(a) Dissolved company incorporated on 05/07/1954 with the registered office located at 2nd Floor 14 Castle Street, Liverpool L2 0NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGNALL & MORRIS LTD.?

BAGNALL & MORRIS LTD. is currently Dissolved. It was registered on 05/07/1954 and dissolved on 08/03/2021.

Where is BAGNALL & MORRIS LTD. located?

BAGNALL & MORRIS LTD. is registered at 2nd Floor 14 Castle Street, Liverpool L2 0NE.

What does BAGNALL & MORRIS LTD. do?

BAGNALL & MORRIS LTD. operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BAGNALL & MORRIS LTD.?

The latest filing was on 08/03/2021: Final Gazette dissolved following liquidation.