MORGAN & HARLAND LTD.

Company Number		02218251
Date formed		1988-02-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2014-02-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MORGAN & HARLAND LTD.

Current Directors

Officer	Role	Date Appointed
JULIET MARY SUSAN BELLIS	Company Secretary	2005-07-22
NEIL GRAHAM BELLIS	Director	2005-07-22
LUCY CLARE CUMMINGS	Director	2005-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN MORGAN	Company Secretary	1995-10-24	2005-07-22
DAVID JOHN MORGAN	Director	1990-12-31	2005-07-22
JOAN GRACE MORGAN	Director	1990-12-31	2005-07-22
TREVOR S MORGAN	Company Secretary	1990-12-31	1995-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIET MARY SUSAN BELLIS	LEAGATE LTD	Company Secretary	2008-02-18	CURRENT	2000-08-10	Active - Proposal to Strike off
JULIET MARY SUSAN BELLIS	ALAN MANN HELICOPTERS LIMITED	Company Secretary	2007-07-26	CURRENT	1971-03-29	Dissolved 2013-08-13
JULIET MARY SUSAN BELLIS	ALAN MANN AVIATION GROUP LIMITED	Company Secretary	2007-07-26	CURRENT	1968-11-20	Active
JULIET MARY SUSAN BELLIS	NEWICK PARK LIMITED	Company Secretary	2006-08-04	CURRENT	1995-09-22	Dissolved 2015-02-27
JULIET MARY SUSAN BELLIS	TOTAL AIR MANAGEMENT SERVICES LTD.	Company Secretary	2006-07-13	CURRENT	2001-02-23	Dissolved 2014-07-08
JULIET MARY SUSAN BELLIS	SKYDRIFT LIMITED	Company Secretary	2006-02-03	CURRENT	1985-11-27	Active - Proposal to Strike off
JULIET MARY SUSAN BELLIS	FAST HELICOPTERS LIMITED	Company Secretary	2005-09-22	CURRENT	1990-04-09	Dissolved 2014-10-26
JULIET MARY SUSAN BELLIS	ARGENTWOOD LIMITED	Company Secretary	2005-08-12	CURRENT	2002-09-11	Dissolved 2014-10-26
JULIET MARY SUSAN BELLIS	ENTENTE CONSULTING LIMITED	Company Secretary	2005-07-15	CURRENT	2003-05-07	Dissolved 2014-06-10
JULIET MARY SUSAN BELLIS	DUNLOP HAYWARDS (DHL) LIMITED	Company Secretary	2004-11-26	CURRENT	1998-02-26	Dissolved 2015-06-23
JULIET MARY SUSAN BELLIS	SUSSEX PLAZA SUITES LIMITED	Company Secretary	2003-01-28	CURRENT	1998-01-16	Dissolved 2014-03-11
JULIET MARY SUSAN BELLIS	LONGMINT AVIATION LIMITED	Company Secretary	2001-10-13	CURRENT	1996-03-08	Dissolved 2014-04-02
JULIET MARY SUSAN BELLIS	LONGMINT GROUP LIMITED	Company Secretary	2001-10-13	CURRENT	1999-03-15	Dissolved 2014-07-30
JULIET MARY SUSAN BELLIS	MEC PROPERTY CONSULTANCY LIMITED	Company Secretary	2001-10-13	CURRENT	1993-07-07	Dissolved 2016-11-22
NEIL GRAHAM BELLIS	ALAN MANN HELICOPTERS LIMITED	Director	2007-07-26	CURRENT	1971-03-29	Dissolved 2013-08-13
NEIL GRAHAM BELLIS	NEWICK PARK LIMITED	Director	2006-08-04	CURRENT	1995-09-22	Dissolved 2015-02-27
NEIL GRAHAM BELLIS	TOTAL AIR MANAGEMENT SERVICES LTD.	Director	2006-07-13	CURRENT	2001-02-23	Dissolved 2014-07-08
NEIL GRAHAM BELLIS	FAST HELICOPTERS LIMITED	Director	2005-09-22	CURRENT	1990-04-09	Dissolved 2014-10-26
NEIL GRAHAM BELLIS	ARGENTWOOD LIMITED	Director	2005-08-12	CURRENT	2002-09-11	Dissolved 2014-10-26
NEIL GRAHAM BELLIS	LONGMINT AVIATION LIMITED	Director	2005-06-30	CURRENT	1996-03-08	Dissolved 2014-04-02
NEIL GRAHAM BELLIS	SUSSEX PLAZA SUITES LIMITED	Director	2003-01-28	CURRENT	1998-01-16	Dissolved 2014-03-11
NEIL GRAHAM BELLIS	LONGMINT GROUP LIMITED	Director	1999-03-15	CURRENT	1999-03-15	Dissolved 2014-07-30
LUCY CLARE CUMMINGS	ALAN MANN HELICOPTERS LIMITED	Director	2007-07-26	CURRENT	1971-03-29	Dissolved 2013-08-13
LUCY CLARE CUMMINGS	NEWICK PARK LIMITED	Director	2006-08-04	CURRENT	1995-09-22	Dissolved 2015-02-27
LUCY CLARE CUMMINGS	TOTAL AIR MANAGEMENT SERVICES LTD.	Director	2006-07-13	CURRENT	2001-02-23	Dissolved 2014-07-08
LUCY CLARE CUMMINGS	ARGENTWOOD LIMITED	Director	2005-08-12	CURRENT	2002-09-11	Dissolved 2014-10-26
LUCY CLARE CUMMINGS	FAST HELICOPTERS LIMITED	Director	2005-06-30	CURRENT	1990-04-09	Dissolved 2014-10-26
LUCY CLARE CUMMINGS	SUSSEX PLAZA SUITES LIMITED	Director	2003-01-28	CURRENT	1998-01-16	Dissolved 2014-03-11
LUCY CLARE CUMMINGS	LONGMINT GROUP LIMITED	Director	1999-03-15	CURRENT	1999-03-15	Dissolved 2014-07-30
LUCY CLARE CUMMINGS	LONGMINT AVIATION LIMITED	Director	1997-12-19	CURRENT	1996-03-08	Dissolved 2014-04-02

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.

Date	Document Type	Document Description
2014-02-25	GAZ2	STRUCK OFF AND DISSOLVED
2013-11-12	GAZ1	FIRST GAZETTE
2013-07-02	DISS40	DISS40 (DISS40(SOAD))
2013-07-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-07	GAZ1	FIRST GAZETTE
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2012-04-21	DISS40	DISS40 (DISS40(SOAD))
2012-04-19	LATEST SOC	19/04/12 STATEMENT OF CAPITAL;GBP 150
2012-04-19	AR01	10/01/12 FULL LIST
2012-01-24	GAZ1	FIRST GAZETTE
2011-10-12	AUD	AUDITOR'S RESIGNATION
2011-07-26	AA01	PREVSHO FROM 31/10/2010 TO 30/09/2010
2011-03-24	AR01	10/01/11 FULL LIST
2011-01-26	AA01	PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-02-02	AR01	10/01/10 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009
2009-12-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009
2009-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP
2009-07-11	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2008-07-14	AUD	AUDITOR'S RESIGNATION
2008-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-10	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-20	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-01-26	363s	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-04	288b	DIRECTOR RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: FLAT 2 8 OLD ORCHARD ROAD EASTBOURNE EAST SUSSEX BN21 1DB
2005-08-04	288a	NEW SECRETARY APPOINTED
2005-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15	RES04	NC INC ALREADY ADJUSTED 07/05/03
2003-05-15	123	£ NC 100/150 07/05/03
2003-05-15	RES13	ISSUE SHARES 07/05/03
2003-05-15	88(2)R	AD 07/05/03--------- £ SI 100@1=100 £ IC 50/150
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM BR3 4UF
2002-03-09	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-10	363s	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28	363a	RETURN MADE UP TO 10/01/00; NO CHANGE OF MEMBERS
1999-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-30	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MORGAN & HARLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-11-12
Proposal to Strike Off	2013-05-07
Proposal to Strike Off	2012-01-24

Fines / Sanctions

No fines or sanctions have been issued against MORGAN & HARLAND LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-24	Outstanding	HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE	1999-10-29	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	1997-09-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

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 MORGAN & HARLAND LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 150
Current Assets	2011-10-01	£ 22,539
Debtors	2011-10-01	£ 22,539
Shareholder Funds	2011-10-01	£ 22,539

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORGAN & HARLAND LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN & HARLAND LTD.

Trademarks

We have not found any records of MORGAN & HARLAND LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGAN & HARLAND LTD.. 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 (68100 - Buying and selling of own real estate) as MORGAN & HARLAND LTD. are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN & HARLAND LTD. 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 Type	Proposal to Strike Off
Defending party	MORGAN & HARLAND LTD.	Event Date	2013-11-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORGAN & HARLAND LTD.	Event Date	2013-05-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORGAN & HARLAND LTD.	Event Date	2012-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN & HARLAND LTD. 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 MORGAN & HARLAND LTD. 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.
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Last Datalog update:	2015-05-10 23:15:54
Primary Source:	Companies House

Company Overview

Company Officers of MORGAN & HARLAND LTD.

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