MORSE GROUP LIMITED

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MORSE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02212268Copy
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Incorporation date

19/01/1988

Size

Full

Contacts

Registered address

Registered address

C/O FTI CONSULTING LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 19/01/1988)
dot icon01/06/2017
Final Gazette dissolved following liquidation
dot icon01/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2016
Liquidators' statement of receipts and payments to 2016-01-06
dot icon02/03/2015
Liquidators' statement of receipts and payments to 2015-01-06
dot icon16/04/2014
Satisfaction of charge 7 in full
dot icon16/03/2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 2014-03-17
dot icon12/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/02/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/01/2014
Appointment of a voluntary liquidator
dot icon16/01/2014
Administrator's progress report to 2014-01-07
dot icon15/01/2014
Appointment of a voluntary liquidator
dot icon06/01/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/08/2013
Administrator's progress report to 2013-07-27
dot icon14/04/2013
Statement of administrator's proposal
dot icon14/04/2013
Notice of deemed approval of proposals
dot icon10/04/2013
Statement of administrator's proposal
dot icon04/04/2013
Statement of administrator's proposal
dot icon03/04/2013
Statement of affairs with form 2.14B
dot icon14/03/2013
Statement of affairs with form 2.14B
dot icon14/03/2013
Statement of affairs with form 2.14B
dot icon05/02/2013
Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 2013-02-06
dot icon03/02/2013
Appointment of an administrator
dot icon29/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon13/03/2012
Termination of appointment of Nicholas Petheram as a director
dot icon11/01/2012
Director's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon11/01/2012
Secretary's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon26/09/2011
Director's details changed for Simon Derek Burt on 2011-09-20
dot icon16/05/2011
Statement by directors
dot icon16/05/2011
Statement of capital on 2011-05-17
dot icon16/05/2011
Solvency statement dated 12/05/11
dot icon16/05/2011
Resolutions
dot icon02/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon28/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 11
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 10
dot icon30/09/2010
Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01
dot icon07/09/2010
Auditor's resignation
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Resolutions
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 8
dot icon14/07/2010
Appointment of Simon Derek Burt as a director
dot icon30/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a secretary
dot icon27/06/2010
Appointment of Terence William Burt as a director
dot icon27/06/2010
Appointment of Nicholas Paul Grossman as a director
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a secretary
dot icon27/06/2010
Termination of appointment of Suzanne Chase as a director
dot icon27/06/2010
Termination of appointment of Michael Phillips as a director
dot icon27/06/2010
Termination of appointment of Guy Millward as a director
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 7
dot icon10/05/2010
Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon10/05/2010
Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27
dot icon10/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon10/02/2010
Director's details changed for Mr Nicholas William Petheram on 2010-02-08
dot icon24/10/2009
Full accounts made up to 2009-06-30
dot icon26/08/2009
Director and secretary's change of particulars / suzanne chase / 26/08/2009
dot icon26/08/2009
Director and secretary's change of particulars / suzanne chase / 26/08/2009
dot icon08/07/2009
Full accounts made up to 2008-06-30
dot icon01/07/2009
Director appointed mr guy leighton millward
dot icon23/03/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon11/03/2009
Director appointed mr nicholas william petheram
dot icon01/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/02/2009
Return made up to 08/02/09; full list of members
dot icon17/02/2009
Appointment terminated director martin hobbs
dot icon17/02/2009
Director appointed suzanne gabrielle chase
dot icon16/12/2008
Secretary appointed mrs suzanne gabrielle chase
dot icon16/12/2008
Appointment terminated secretary martin hobbs
dot icon22/10/2008
Director appointed michael scott phillips
dot icon21/10/2008
Appointment terminated director eric dodd
dot icon01/09/2008
Full accounts made up to 2007-06-30
dot icon13/07/2008
Appointment terminated director kevin alcock
dot icon18/02/2008
Return made up to 08/02/08; full list of members
dot icon18/02/2008
Director resigned
dot icon06/02/2008
Director resigned
dot icon29/07/2007
New secretary appointed
dot icon29/07/2007
Secretary resigned
dot icon11/07/2007
Director resigned
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon11/04/2007
Particulars of mortgage/charge
dot icon26/02/2007
Return made up to 08/02/07; full list of members
dot icon05/02/2007
New director appointed
dot icon05/10/2006
New director appointed
dot icon05/10/2006
Secretary resigned;director resigned
dot icon05/10/2006
New secretary appointed
dot icon07/08/2006
Full accounts made up to 2005-06-30
dot icon03/07/2006
New director appointed
dot icon20/06/2006
Director resigned
dot icon07/05/2006
Return made up to 08/02/06; full list of members
dot icon11/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon24/10/2005
Particulars of mortgage/charge
dot icon05/10/2005
Full accounts made up to 2004-06-30
dot icon04/09/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon08/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon24/02/2005
Return made up to 08/02/05; full list of members
dot icon04/10/2004
Full accounts made up to 2003-06-30
dot icon18/05/2004
Return made up to 08/02/04; full list of members
dot icon20/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon16/12/2003
New director appointed
dot icon03/11/2003
Declaration of satisfaction of mortgage/charge
dot icon29/10/2003
Full accounts made up to 2002-06-30
dot icon19/06/2003
Director resigned
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
New secretary appointed
dot icon31/05/2003
New director appointed
dot icon07/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon06/03/2003
Return made up to 08/02/03; full list of members
dot icon02/01/2003
Secretary's particulars changed
dot icon31/10/2002
Director's particulars changed
dot icon21/08/2002
Resolutions
dot icon21/08/2002
Resolutions
dot icon21/08/2002
Resolutions
dot icon20/08/2002
Full accounts made up to 2001-06-30
dot icon04/05/2002
Delivery ext'd 3 mth 30/06/01
dot icon13/03/2002
Return made up to 08/02/02; full list of members
dot icon14/02/2002
Declaration of satisfaction of mortgage/charge
dot icon14/02/2002
Declaration of satisfaction of mortgage/charge
dot icon14/01/2002
New director appointed
dot icon10/01/2002
Auditor's resignation
dot icon20/09/2001
New director appointed
dot icon15/08/2001
Director resigned
dot icon04/03/2001
Return made up to 08/02/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-06-30
dot icon14/12/2000
Return made up to 30/11/00; full list of members
dot icon12/12/2000
Director's particulars changed
dot icon22/10/2000
Secretary resigned
dot icon22/10/2000
New secretary appointed
dot icon25/05/2000
New director appointed
dot icon25/05/2000
Director resigned
dot icon27/04/2000
Full accounts made up to 1999-06-30
dot icon13/12/1999
Return made up to 30/11/99; full list of members
dot icon12/12/1999
Director's particulars changed
dot icon25/07/1999
Secretary resigned
dot icon25/07/1999
New secretary appointed
dot icon19/07/1999
Return made up to 30/11/98; full list of members
dot icon19/07/1999
Director's particulars changed
dot icon01/07/1999
Location of register of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon25/08/1998
Auditor's resignation
dot icon23/06/1998
New secretary appointed;new director appointed
dot icon23/06/1998
Secretary resigned
dot icon18/03/1998
Particulars of mortgage/charge
dot icon12/03/1998
Conve 02/03/98
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Us$ ic 1000/0 02/03/98 us$ sr 1000@1=1000
dot icon12/03/1998
New director appointed
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Director resigned
dot icon04/12/1997
Full accounts made up to 1997-06-30
dot icon04/12/1997
Return made up to 30/11/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-06-30
dot icon02/12/1996
Secretary resigned
dot icon02/12/1996
New secretary appointed
dot icon08/01/1996
Return made up to 30/11/95; full list of members
dot icon08/10/1995
Particulars of mortgage/charge
dot icon08/10/1995
Particulars of mortgage/charge
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Conve 28/09/95
dot icon05/10/1995
Ad 28/09/95--------- us$ si 1000@1=1000 us$ ic 0/1000
dot icon05/10/1995
Us$ nc 0/1000 28/09/95
dot icon04/10/1995
Full accounts made up to 1995-06-30
dot icon04/10/1995
Director resigned
dot icon04/10/1995
Director resigned
dot icon04/10/1995
Resolutions
dot icon03/10/1995
Declaration of assistance for shares acquisition
dot icon02/10/1995
Declaration of satisfaction of mortgage/charge
dot icon28/09/1995
Certificate of re-registration from Public Limited Company to Private
dot icon28/09/1995
Re-registration of Memorandum and Articles
dot icon28/09/1995
Application for reregistration from PLC to private
dot icon28/09/1995
Resolutions
dot icon22/02/1995
New director appointed
dot icon25/01/1995
Full accounts made up to 1994-06-30
dot icon22/01/1995
Return made up to 30/11/94; no change of members
dot icon16/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Secretary resigned;new secretary appointed
dot icon23/08/1994
New director appointed
dot icon17/02/1994
Full accounts made up to 1993-06-30
dot icon13/02/1994
New secretary appointed
dot icon10/02/1994
Certificate of re-registration from Private to Public Limited Company
dot icon10/02/1994
Auditor's report
dot icon10/02/1994
Balance Sheet
dot icon10/02/1994
Auditor's statement
dot icon10/02/1994
Re-registration of Memorandum and Articles
dot icon10/02/1994
Application for reregistration from private to PLC
dot icon10/02/1994
Declaration on reregistration from private to PLC
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon23/01/1994
Return made up to 30/11/93; full list of members
dot icon04/01/1994
Secretary resigned;new secretary appointed
dot icon20/06/1993
Registered office changed on 21/06/93 from: 17 sheen lane london SW14 8HY
dot icon15/06/1993
Certificate of change of name
dot icon21/04/1993
Full accounts made up to 1992-06-30
dot icon11/01/1993
Return made up to 30/11/92; no change of members
dot icon05/01/1993
Secretary resigned;new secretary appointed
dot icon23/08/1992
Secretary resigned;new secretary appointed
dot icon26/04/1992
Full accounts made up to 1991-06-30
dot icon23/02/1992
Secretary resigned;new secretary appointed
dot icon12/02/1992
Secretary resigned;new secretary appointed
dot icon11/12/1991
Return made up to 30/11/91; no change of members
dot icon19/11/1991
Particulars of mortgage/charge
dot icon07/09/1991
Return made up to 30/06/91; full list of members
dot icon27/04/1991
Full accounts made up to 1990-06-30
dot icon13/02/1991
Secretary resigned;new secretary appointed
dot icon11/12/1990
Return made up to 30/11/90; full list of members
dot icon13/11/1990
Director resigned;new director appointed
dot icon25/09/1990
Secretary resigned;new secretary appointed
dot icon04/02/1990
Full accounts made up to 1989-06-30
dot icon08/10/1989
Return made up to 30/05/89; full list of members
dot icon11/07/1989
Registered office changed on 12/07/89 from: 78 high holborn london WC1V 6LS
dot icon04/06/1989
Statement of affairs
dot icon24/05/1989
Wd 16/05/89 ad 12/07/88--------- £ si 49998@1=49998 £ ic 2/50000
dot icon12/01/1989
New director appointed
dot icon01/11/1988
Resolutions
dot icon04/09/1988
New director appointed
dot icon07/08/1988
Nc inc already adjusted
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Resolutions
dot icon07/08/1988
Secretary resigned;new secretary appointed
dot icon07/08/1988
New secretary appointed
dot icon31/07/1988
Accounting reference date notified as 30/06
dot icon24/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/04/1988
Registered office changed on 25/04/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon14/04/1988
Certificate of change of name
dot icon19/01/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MORSE GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About MORSE GROUP LIMITED

MORSE GROUP LIMITED is a Dissolved company incorporated on 19/01/1988 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. There are currently 4 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 MORSE GROUP LIMITED?

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MORSE GROUP LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 01/06/2017.

Where is MORSE GROUP LIMITED located?

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MORSE GROUP LIMITED is registered at C/O FTI CONSULTING LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

What does MORSE GROUP LIMITED do?

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MORSE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MORSE GROUP LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.