MORPHEUS IT LIMITED

Key Data

Status

Dissolved

Company No.

04054830

Incorporation date

16/08/2000

Size

Medium

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/08/2000)

26/12/2013

Final Gazette dissolved following liquidation

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26/09/2013

Return of final meeting in a creditors' voluntary winding up

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01/10/2012

Liquidators' statement of receipts and payments to 2012-07-28

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26/09/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (13 pages)

10/08/2010

Statement of affairs with form 4.19

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10/08/2010

Appointment of a voluntary liquidator

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10/08/2010

Resolutions

View PDF (1 pages)

01/08/2010

Registered office address changed from 3B Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW on 2010-08-02

View PDF (2 pages)

27/07/2010

Notice of completion of voluntary arrangement

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03/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

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04/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Mrs Sharon Liza Maybury on 2009-11-25

View PDF (2 pages)

16/09/2009

Appointment Terminated Director derek moody

View PDF (1 pages)

27/12/2008

Ad 27/11/08 gbp si 499913@1=499913 gbp ic 87/500000

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27/12/2008

Resolutions

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27/12/2008

Nc inc already adjusted 27/11/08

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07/12/2008

Return made up to 25/11/08; full list of members

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02/12/2008

Location of register of members

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02/12/2008

Location of debenture register

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01/12/2008

Director's Change of Particulars / derek moody / 01/01/2008 / HouseName/Number was: , now: villa 32; Street was: 34 field lane, now: meadows 6; Area was: , now: street 5; Post Town was: appleton, now: emirate hills; Region was: warrington, now: ; Post Code was: WA4 5JR, now: ; Country was: , now: dubai, uae

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01/12/2008

Secretary's Change of Particulars / laura paterson-moody / 01/01/2008 / HouseName/Number was: , now: villa 32; Street was: 34 field lane, now: meadows 6; Area was: appleton, now: street 5; Post Town was: warrington, now: emirate hills; Region was: cheshire, now: ; Post Code was: WA4 5JR, now: ; Country was: , now: dubai, uae

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28/09/2008

Accounts for a medium company made up to 2007-12-31

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07/09/2008

Particulars of a mortgage or charge / charge no: 11

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23/07/2008

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

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30/04/2008

Director appointed mrs sharon liza maybury

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23/04/2008

Duplicate mortgage certificatecharge no:10

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23/04/2008

Duplicate mortgage certificatecharge no:10

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04/04/2008

Particulars of a mortgage or charge / charge no: 10

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25/11/2007

Return made up to 25/11/07; full list of members

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31/10/2007

Return made up to 17/08/07; full list of members

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05/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

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22/08/2007

Declaration of satisfaction of mortgage/charge

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22/08/2007

Declaration of satisfaction of mortgage/charge

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22/08/2007

Declaration of satisfaction of mortgage/charge

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25/01/2007

Return made up to 17/08/06; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2006

Return made up to 17/08/05; full list of members

View PDF (5 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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09/09/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

12/04/2004

Return made up to 17/08/03; full list of members

View PDF (5 pages)

12/04/2004

Secretary's particulars changed

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/05/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/04/2002

£ ic 100/87 02/11/01 £ sr 13@1=13

View PDF (1 pages)

19/12/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

19/12/2001

Location of register of members

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01 from: the briar weaste lane, thelwall warrington cheshire WA4 3JR

View PDF (1 pages)

13/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

03/10/2000

Ad 18/09/00--------- £ si 99@1=99 £ ic 1/100

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28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

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22/08/2000

Director resigned

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16/08/2000

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/08/2000 - 16/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/08/2000 - 16/08/2000	12878
Paterson-Moody, Laura Louise	Secretary	30/08/2000 - Present	-
Maybury, Sharon Liza	Director	31/03/2008 - Present	-
Moody, Derek John	Director	30/08/2000 - 06/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MORPHEUS IT LIMITED

MORPHEUS IT LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT. 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 MORPHEUS IT LIMITED?

MORPHEUS IT LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 26/12/2013.

Where is MORPHEUS IT LIMITED located?

MORPHEUS IT LIMITED is registered at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does MORPHEUS IT LIMITED do?

MORPHEUS IT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MORPHEUS IT LIMITED?

The latest filing was on 26/12/2013: Final Gazette dissolved following liquidation.