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Home > England & Wales Companies > H. MORFITT & SON LIMITED
Company Information for

H. MORFITT & SON LIMITED

MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU,
Company Registration Number
00354652
Private Limited Company
Liquidation

Company Overview

About H. Morfitt & Son Ltd
H. MORFITT & SON LIMITED was founded on 1939-07-03 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". H. Morfitt & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
H. MORFITT & SON LIMITED
 
Legal Registered Office
MONTAGUE PLACE
QUAYSIDE
CHATHAM
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 00354652
Company ID Number 00354652
Date formed 1939-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 07/10/1999
Return next due 04/11/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-03-06 07:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. MORFITT & SON LIMITED
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Companies with same name H. MORFITT & SON LIMITED
The following companies were found which have the same name as H. MORFITT & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H. MORFITT & SON LIMITED Unknown

Company Officers of H. MORFITT & SON LIMITED

Current Directors
Officer Role Date Appointed
DONALD ROBERTSON GODFREY
 Company Secretary 1992-10-18
COLIN MAXWELL FOSTER
 Director 1992-10-18
ANTHONY JOHN MILLER
 Director 1992-10-18
RICHARD PHILIP SHOUKSMITH
 Director 1992-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MAXWELL FOSTER SHOUKSMITH PROPERTIES LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
COLIN MAXWELL FOSTER SHOUKSMITH HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
COLIN MAXWELL FOSTER SHOUKSMITH DEVELOPMENTS LIMITED Director 1997-05-27 CURRENT 1997-05-27 Active
COLIN MAXWELL FOSTER J.H.SHOUKSMITH & SONS LIMITED Director 1991-10-19 CURRENT 1919-09-10 Active
RICHARD PHILIP SHOUKSMITH SHOUKSMITH PROPERTIES LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
RICHARD PHILIP SHOUKSMITH SHOUKSMITH HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
RICHARD PHILIP SHOUKSMITH SHOUKSMITH DEVELOPMENTS LIMITED Director 1997-05-27 CURRENT 1997-05-27 Active
RICHARD PHILIP SHOUKSMITH J.H.SHOUKSMITH & SONS LIMITED Director 1991-10-19 CURRENT 1919-09-10 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.

DateDocument TypeDocument Description
2024-02-26Restoration by order of court - previously in Creditors' Voluntary Liquidation
2024-02-26REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2023-11-04GAZ2Final Gazette dissolved via compulsory strike-off
2023-08-04Voluntary liquidation creditors final meeting
2023-08-04Liquidators' statement of receipts and payments to 2023-07-13
2023-08-044.68 Liquidators' statement of receipts and payments to 2023-07-13
2023-08-044.72Voluntary liquidation creditors final meeting
2023-06-26Liquidators' statement of receipts and payments to 2023-06-08
2023-06-264.68 Liquidators' statement of receipts and payments to 2023-06-08
2023-01-05Liquidators' statement of receipts and payments to 2022-12-08
2023-01-054.68 Liquidators' statement of receipts and payments to 2022-12-08
2022-06-22Liquidators' statement of receipts and payments to 2022-06-08
2022-06-224.68 Liquidators' statement of receipts and payments to 2022-06-08
2021-12-29Liquidators' statement of receipts and payments to 2021-12-08
2021-12-294.68 Liquidators' statement of receipts and payments to 2021-12-08
2021-06-294.68 Liquidators' statement of receipts and payments to 2021-06-08
2021-01-064.68 Liquidators' statement of receipts and payments to 2020-12-08
2020-07-034.68 Liquidators' statement of receipts and payments to 2020-06-08
2019-12-204.68 Liquidators' statement of receipts and payments to 2019-12-08
2019-07-054.68 Liquidators' statement of receipts and payments to 2019-06-08
2019-06-264.68 Liquidators' statement of receipts and payments to 2019-06-08
2019-01-184.68 Liquidators' statement of receipts and payments to 2018-12-08
2018-07-164.68 Liquidators' statement of receipts and payments to 2018-06-08
2018-01-114.68 Liquidators' statement of receipts and payments to 2017-12-08
2017-08-154.68 Liquidators' statement of receipts and payments to 2017-06-08
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-12-08
2016-07-014.68 Liquidators' statement of receipts and payments to 2016-06-08
2015-12-234.68 Liquidators' statement of receipts and payments to 2015-12-08
2015-07-084.68 Liquidators' statement of receipts and payments to 2015-06-08
2015-01-084.68 Liquidators' statement of receipts and payments to 2014-12-08
2014-06-264.68 Liquidators' statement of receipts and payments to 2014-06-08
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2013-04-174.40Notice of ceasing to act as a voluntary liquidator
2012-12-244.68 Liquidators' statement of receipts and payments to 2012-12-08
2012-06-214.68 Liquidators' statement of receipts and payments to 2012-06-08
2012-01-034.68 Liquidators' statement of receipts and payments to 2011-12-08
2011-07-074.68 Liquidators' statement of receipts and payments to 2011-06-08
2010-12-234.68 Liquidators' statement of receipts and payments to 2010-12-08
2010-10-27LIQ MISCInsolvency:sec of state release of liquidator
2010-06-254.68 Liquidators' statement of receipts and payments to 2010-06-08
2010-01-084.68 Liquidators' statement of receipts and payments to 2009-12-08
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM 1St Floor 89 King Street Maidstone Kent ME14 1BG
2009-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009
2008-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
2008-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
2008-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 1ST FLOOR HOLBROOK HOUSE 72 BANK STREET MAIDSTONE KENT ME14 1SN
2006-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS
2005-09-304.20STATEMENT OF AFFAIRS
2005-08-25MISCS/S CERT. RELEASE OF LIQUIDATOR
2005-08-17600APPOINTMENT OF LIQUIDATOR
2005-08-17MISCC/O:-REPLACEMENT OF LIQUIDATOR
2005-08-174.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2005-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: SMITH & WILLIAMSON 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX
2002-04-30MISCO/C - REPLACEMENT OF LIQUIDATOR
2002-04-30600APPOINTMENT OF LIQUIDATOR
2002-04-304.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2002-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2000-01-05600APPOINTMENT OF LIQUIDATOR
2000-01-054.70DECLARATION OF SOLVENCY
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: MURTON WAY OSBALDWICK YORK YO19 5GS
1999-10-15363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/98
1998-10-12363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-15363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1996-10-13363sRETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-10-19363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-10-19363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-10-26363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to H. MORFITT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-09-09
Annual Liq2018-01-15
Fines / Sanctions
No fines or sanctions have been issued against H. MORFITT & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1977-11-07 Outstanding BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of H. MORFITT & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. MORFITT & SON LIMITED
Trademarks
We have not found any records of H. MORFITT & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. MORFITT & SON 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 (4533 - Plumbing) as H. MORFITT & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. MORFITT & SON 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 TypeAnnual Liq
Defending partyH. MORFITT & SON LIMITEDEvent Date2018-01-15
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyH. MORFITT & SON LIMITEDEvent Date1999-12-09
Notice is given that I, Andrew Tate, the Liquidator of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 2 October 2019 , the last date for proving, to submit a proof of debt to me at Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 9 December 1999 Office Holder Details: Andrew Tate (IP No. 8960 ) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact Rob Sage on telephone 01634 899828 , or by email at Rob.Sage@krestonreeves.com Ag YG60400
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. MORFITT & SON 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 H. MORFITT & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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