Company Information for J.W. & E. MORRIS & SON LIMITED
MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
01505158
Private Limited Company
Liquidation |
Company Name | |||
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J.W. & E. MORRIS & SON LIMITED | |||
Legal Registered Office | |||
MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY Other companies in CF31 | |||
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Company Number | 01505158 | |
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Company ID Number | 01505158 | |
Date formed | 1980-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 08:38:57 |
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Registered address | Last known status | Formation date | ||
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J.W. & E. MORRIS & SON LIMITED | Unknown |
Officer | Role | Date Appointed |
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RACHEL SELDEN |
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BRENDA GILLETT BENNETT |
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BRIAN JONES |
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DAVID KEARLE |
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TIMOTHY MORRIS |
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RACHEL SELDEN |
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AJEET WALAVALKAR |
Officer | Role | Date Appointed | Date Resigned |
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JOHN KEARLE |
Company Secretary | ||
JOHN KEARLE |
Director | ||
WINSTON HENRY HALL |
Director | ||
DAVID JAMES KEARLE |
Director | ||
STUART MANN |
Director | ||
WILLIAM HUBERT JOHN HOPKINS |
Director | ||
FREDERICK HAYDN AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRIS MCLELLAN LIMITED | Director | 2004-02-22 | CURRENT | 2004-01-28 | In Administration | |
TEMPLEGATE ELECTRICAL SUPPLIES LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active | |
MORRIS MCLELLAN LIMITED | Director | 2004-02-22 | CURRENT | 2004-01-28 | In Administration | |
MORRIS MCLELLAN LIMITED | Director | 2004-02-22 | CURRENT | 2004-01-28 | In Administration | |
MORRIS MCLELLAN LIMITED | Director | 2018-01-02 | CURRENT | 2004-01-28 | In Administration |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-14 | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-14 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-14 | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-14 | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM Morris House South Road Industrial Estate Bridgend Mid Glamorgan CF31 3RB | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL SELDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARLE | |
AP03 | Appointment of Mrs Rachel Selden as company secretary on 2017-07-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015051580006 | |
AP01 | DIRECTOR APPOINTED MR AJEET WALAVALKAR | |
TM02 | Termination of appointment of John Kearle on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 7462 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 7462 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015051580005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 7462 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON HENRY HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 7462 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Morris on 2012-12-08 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA GILLETT BENNETT / 08/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MANN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MANN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARLE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON HENRY HALL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA GILLETT BENNETT / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KEARLE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEARLE / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEARLE / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STUART MANN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Notice of | 2023-01-10 |
Appointment of Liquidators | 2020-01-24 |
Meetings o | 2019-02-25 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-18 |
Appointmen | 2019-02-08 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.W. & E. MORRIS & SON LIMITED
J.W. & E. MORRIS & SON LIMITED owns 4 domain names.
morrisgroup.co.uk morrisline.co.uk jwmorris.co.uk totalelectrical.co.uk
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as J.W. & E. MORRIS & SON LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2023-01-10 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2020-01-15 |
Liquidator's name and address: John Dean Cullen (IP No. 9214 ) and Bethan Louise Evans (IP No. 13130 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Simon James Underwood , (IP No. 2603 ) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Ag OG101256 | |||
Initiating party | Event Type | Meetings o | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-25 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-18 |
On 31 January 2019 , the company entered administration. I, Rachel Selden of Morris House, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom, CF31 3RB was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Morris Line Engineering; Morris Line Engineering (Holdings); and JW Morris Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-18 |
On 31 January 2019 , the company entered administration. I, Ajeet Walavalkar of ZB-1, Blue Sheds, Jebel Ali FZCO Dubai, United Arab Emirates, was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Morris Line Engineering; Morris Line Engineering (Holdings); and JW Morris Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-18 |
On 31 January 2019 , the company entered administration. I, David Kearle of Morris House, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RB, was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Morris Line Engineering; Morris Line Engineering (Holdings); and JW Morris Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-18 |
On 31 January 2019 , the company entered administration. I, Brian Jones of Main Avenue, Brackla Industrial Estate, Bridgend CF31 2AG, United Kingdom was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Morris Line Engineering; Morris Line Engineering (Holdings); and JW Morris Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | J.W. & E. MORRIS & SON LIMITED | Event Date | 2019-02-08 |
In the High Court of Justice Cardiff District Registry Court Number: CR-2019-14 J.W. & E. MORRIS & SON LIMITED (Company Number 01505158 ) Trading Name: JW Morris; Morris Line Engineering; Morris Churc… | |||
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. |