Dissolved
Dissolved 2015-01-13
Company Information for MORCO RETAIL LIMITED
LEEDS, WEST YORKSHIRE, LS4,
|
Company Registration Number
02481119
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||||
---|---|---|---|---|
MORCO RETAIL LIMITED | ||||
Legal Registered Office | ||||
LEEDS WEST YORKSHIRE | ||||
Previous Names | ||||
|
Company Number | 02481119 | |
---|---|---|
Date formed | 1990-03-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 00:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY CLIVE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ROBERTS |
Company Secretary | ||
ANDREW PAUL KING |
Company Secretary | ||
ANDREW MARK BLAND |
Company Secretary | ||
ANDREW DANIEL TILLMAN |
Company Secretary | ||
ANDREW DANIEL TILLMAN |
Director | ||
ANTHONY BEHAR |
Director | ||
PHILIP HUGH STAFFORD ROBINSON |
Director | ||
DAVID ALBERT LEWIS |
Director | ||
STEVEN RUSSELL ARION |
Director | ||
CHRISTOPHER GENTRY |
Director | ||
ANDREW PAUL KING |
Director | ||
ANDREW DANIEL TILLMAN |
Director | ||
MARK WESTMORELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHELF 1265 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-10-31 | |
THE DAY LIMITED | Director | 2011-11-17 | CURRENT | 2003-05-16 | Dissolved 2013-09-17 | |
TELLBROOK LIMITED | Director | 2010-06-07 | CURRENT | 2009-04-16 | Liquidation | |
IMJACK SECURE COMMUNICATIONS LIMITED | Director | 2010-05-20 | CURRENT | 2003-05-12 | Dissolved 2013-10-30 | |
WAMEY LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-02-22 | |
LETTAR LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-07-15 | |
DIAMOND SHAPE LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-13 | Dissolved 2014-10-14 | |
HAK DIRECT LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2014-09-16 | |
EYE CANDY (UK) LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-09 | |
HAK PROPERTY LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-07 | Dissolved 2014-06-24 | |
MORCO GROUP LIMITED | Director | 1993-08-12 | CURRENT | 1993-06-21 | Dissolved 2015-01-13 | |
AUTOGAIN LIMITED | Director | 1992-09-15 | CURRENT | 1988-03-07 | Dissolved 2015-01-13 | |
MORRIS & LEWIS (LEEDS) LIMITED | Director | 1992-06-01 | CURRENT | 1962-10-18 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA ROBERTS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 10 SWEET STREET LEEDS LS11 9DB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED WOTS IN STORE LIMITED CERTIFICATE ISSUED ON 26/04/96 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MORCO RETAIL LIMITED CERTIFICATE ISSUED ON 10/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/94 | |
288 | DIRECTOR RESIGNED | |
ORES13 | APP/RES OF AUDITORS 25/03/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORCO RETAIL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MORCO RETAIL LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MORCO RETAIL LIMITED | Event Date | 2014-04-01 |
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. |