MORGAN BROKERS LTD

Key Data

Status

Dissolved

Company No.

02759454

Incorporation date

26/10/1992

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

06/07/2016

Final Gazette dissolved following liquidation

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06/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (2 pages)

18/10/2015

Declaration of solvency

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18/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2015

Resolutions

View PDF (1 pages)

20/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

20/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

13/08/2015

Memorandum and Articles of Association

View PDF (32 pages)

20/07/2015

Full accounts made up to 2014-10-31

View PDF (5 pages)

07/07/2015

Resolutions

View PDF (1 pages)

25/05/2015

Termination of appointment of Adrian John Offer as a director on 2015-05-26

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

22/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

02/10/2014

Termination of appointment of Stephen Anthony Thorrington as a director on 2014-09-08

View PDF (1 pages)

06/08/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

09/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

28/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

03/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

31/10/2013

Previous accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

05/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

03/04/2013

Resolutions

View PDF (34 pages)

24/03/2013

Appointment of Scott Egan as a director

View PDF (2 pages)

24/03/2013

Registered office address changed from 41 Gay Street Bath Avon BA1 2NT on 2013-03-25

View PDF (1 pages)

24/03/2013

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

24/03/2013

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

24/03/2013

Appointment of Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

24/03/2013

Termination of appointment of Simon Hall as a director

View PDF (1 pages)

24/03/2013

Termination of appointment of Nicola Pinnington-England as a secretary

View PDF (1 pages)

10/03/2013

Director's details changed for Mr Simon James Hall on 2012-12-04

View PDF (2 pages)

05/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

24/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

13/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

07/07/2011

Termination of appointment of David Crouch as a director

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

22/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Simon James Hall on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Adrian John Offer on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Stephen Anthony Thorrington on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Mr David Walpole Crouch on 2009-10-27

View PDF (2 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

20/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/12/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

06/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

16/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

22/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 27/10/04; full list of members

View PDF (9 pages)

17/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

18/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

27/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

11/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

25/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

17/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

08/12/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

24/11/1998

Return made up to 27/10/98; no change of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

25/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

24/11/1997

Return made up to 27/10/97; no change of members

View PDF (6 pages)

26/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

11/07/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Certificate of change of name

View PDF (2 pages)

23/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

02/11/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

04/01/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/11/1994

Return made up to 27/10/94; no change of members

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07/05/1994

Full accounts made up to 1993-12-31

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01/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Return made up to 27/10/93; full list of members

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25/03/1993

Certificate of change of name

View PDF (2 pages)

11/03/1993

Ad 14/01/93--------- £ si 1500@1=1500 £ ic 2502/4002

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11/03/1993

Ad 14/01/93--------- £ si 1000@1=1000 £ ic 1502/2502

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01/03/1993

Registered office changed on 02/03/93 from: churchill house 47 regent road hanley stoke on trent,ST1 3RQ

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01/03/1993

Accounting reference date notified as 31/12

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15/02/1993

Secretary resigned;new secretary appointed;director resigned

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15/02/1993

New director appointed

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15/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

23/01/1993

Ad 05/12/92-14/01/93 £ si 1500@1=1500 £ ic 2/1502

View PDF (2 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1992

Certificate of change of name

View PDF (2 pages)

26/10/1992

Incorporation

View PDF (13 pages)

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Hamilton, Harry Nicholas	Director	14/12/1992 - 30/09/2004	2
Mugge, Mark Stephen	Director	11/09/2015 - Present	258
Egan, Scott	Director	22/03/2013 - 14/09/2015	295
Hodges, Mark Steven	Director	22/03/2013 - 17/10/2014	275
Bruce, David James	Director	22/03/2013 - 17/01/2014	89

Persons with Significant Control

No PSC data available.

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Description

About MORGAN BROKERS LTD

MORGAN BROKERS LTD is an(a) Dissolved company incorporated on 26/10/1992 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 MORGAN BROKERS LTD?

MORGAN BROKERS LTD is currently Dissolved. It was registered on 26/10/1992 and dissolved on 06/07/2016.

Where is MORGAN BROKERS LTD located?

MORGAN BROKERS LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MORGAN BROKERS LTD do?

MORGAN BROKERS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MORGAN BROKERS LTD?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.