MORGANS INSURANCE BROKING LTD

Company Number		02709599
Company ID Number		02709599
Date formed		1992-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		24/04/2012
Return next due		22/05/2013
Type of accounts		FULL

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Company Officers of MORGANS INSURANCE BROKING LTD

Current Directors

Officer	Role	Date Appointed
DANIEL MARC NASH	Company Secretary	2010-05-31
ALEXANDER COLIN BRODIE	Director	1992-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP GERALD PORTER	Director	1992-06-03	2012-08-01
MEENA GUPTA	Company Secretary	2009-05-21	2010-05-31
PETER GORDON BRAITHWAITE	Company Secretary	1996-08-16	2009-02-01
STEVEN ROBERT DAVIS	Director	2006-05-24	2007-09-30
DAVID MCGROARTY	Director	2000-04-27	2007-06-11
CHRISTIAN GURTH HOYER MILLAR	Director	1996-10-17	1999-04-25
COLIN ALEXANDER BRODIE	Director	1996-04-25	1999-04-22
DAVID GEORGE BIDWELL	Director	1996-04-25	1999-04-09
MHAIRI RACHEL ANN PECK	Company Secretary	1993-08-23	1996-08-09
RODNEY GERALD FRANK ANNABLE	Director	1994-10-20	1995-09-06
GERALDINE SUSAN BRODIE	Company Secretary	1992-06-03	1993-08-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-04-24	1992-06-03
COMBINED NOMINEES LIMITED	Nominated Director	1992-04-24	1992-06-03
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-04-24	1992-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER COLIN BRODIE	VPP NOMINEES 4 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	VPP NOMINEES 6 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	VPP NOMINEES 3 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	VPP NOMINEES 2 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	VPP NOMINEES 1 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	VPP NOMINEES 5 LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active - Proposal to Strike off
ALEXANDER COLIN BRODIE	BROCKHAM CAPITAL LIMITED	Director	1991-05-20	CURRENT	1987-11-20	Active
ALEXANDER COLIN BRODIE	MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY	Director	1989-01-13	CURRENT	1988-10-13	Liquidation

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
2021-08-10	WU15	Compulsory liquidation. Final meeting
2020-10-22	WU07	Compulsory liquidation winding up progress report
2019-10-14	WU07	Compulsory liquidation winding up progress report
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU England
2018-10-11	WU07	Compulsory liquidation winding up progress report
2017-10-16	WU07	Compulsory liquidation winding up progress report
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2016-10-19	COCOMP	Compulsory winding up order
2016-10-19	LIQ MISC	Insolvency:liquidators annual progress report to 05/08/2016
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 America Square Crosswell London EC3N 2LB
2015-10-09	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/08/2015
2014-10-17	LIQ MISC	Insolvency:annual progress report - brought down date 5TH august 2014
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM Acre House 11-15 William Road London NW1 3ER
2013-08-29	4.31	Compulsory liquidaton liquidator appointment
2013-08-08	COCOMP	Compulsory winding up order
2013-08-08	2.33B	Notice of court order ending administration
2013-05-03	2.17B	Statement of administrator's proposal
2013-05-02	2.23B	Result of meeting of creditors
2013-04-26	2.23B	Result of meeting of creditors
2013-03-19	2.16B	Statement of affairs with form 2.14B
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Daniel Nash Holden House 57 Rathbone Place London W1T 1JU United Kingdom
2013-02-22	2.12B	Appointment of an administrator
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/12 FROM C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England
2012-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PORTER
2012-07-04	LATEST SOC	04/07/12 STATEMENT OF CAPITAL;GBP 20000
2012-07-04	AR01	24/04/12 FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06	AR01	24/04/11 FULL LIST
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O MEENA GUPTA 2ND FLOOR 16 DOVER STREET MAYFAIR LONDON W1S 4LR
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23	AP03	SECRETARY APPOINTED MR DANIEL MARC NASH
2010-06-23	TM02	APPOINTMENT TERMINATED, SECRETARY MEENA GUPTA
2010-06-21	AR01	24/04/10 FULL LIST
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 40A DOVER STREET LONDON W1S 4NW UNITED KINGDOM
2009-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02	SH01	02/11/09 STATEMENT OF CAPITAL GBP 20000
2009-05-29	288a	SECRETARY APPOINTED MRS MEENA GUPTA
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM
2009-05-06	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-19	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU
2007-10-08	288b	DIRECTOR RESIGNED
2007-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20	CERTNM	COMPANY NAME CHANGED MORGANS GENERAL INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-06-12	288b	DIRECTOR RESIGNED
2007-04-30	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-30	353	LOCATION OF REGISTER OF MEMBERS
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 7 ST JAMESS SQUARE LONDON SW1Y 4JU
2007-04-30	190	LOCATION OF DEBENTURE REGISTER
2007-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 7 ST JAMES'S SQUARE LONDON SW17 7JU
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-06	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-08	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to MORGANS INSURANCE BROKING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-09-09
Appointment of Liquidators	2013-08-29
Winding-Up Orders	2013-08-12
Meetings of Creditors	2013-03-25
Appointment of Administrators	2013-02-21

Fines / Sanctions

No fines or sanctions have been issued against MORGANS INSURANCE BROKING LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-20	Satisfied	MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY
DEBENTURE	2008-07-01	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1994-05-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 MORGANS INSURANCE BROKING LTD

Intangible Assets

Patents

We have not found any records of MORGANS INSURANCE BROKING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MORGANS INSURANCE BROKING LTD

Trademarks

We have not found any records of MORGANS INSURANCE BROKING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGANS INSURANCE BROKING 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 (66220 - Activities of insurance agents and brokers) as MORGANS INSURANCE BROKING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MORGANS INSURANCE BROKING 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	Meetings of Creditors
Defending party	MORGANS INSURANCE BROKING LTD	Event Date	2013-09-04
In the High Court of Justice case number 3417 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named Company will be held at One America Square, Crosswall, London, EC3N 2LB , on 24 September 2013, at 11.00 am for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving: 1. Whether a creditors committee is to be established pursuant to the Insolvency Act 1986. 2. That the Liquidator is authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit. 3. That the Liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement circulated to creditors with the Notice of the meeting. 4. That the Liquidator be granted, pursuant to Paragraph 1 of Schedule 4 of the Insolvency Act 1986, the power to pay any class of creditor in full. 5. That the Liquidator be granted, pursuant to Paragraph 2 of Schedule 4 of the Insolvency Act 1986, the power to make any compromise or arrangement with creditors or persons claiming to be creditors, or having or alleging themselves to have any claim (present or future, certain or contingent, ascertained or sounding only in damages) against the Company, or whereby the Company may be rendered liable. 6. That the Liquidator be granted, pursuant to Paragraph 4 of Schedule 4 of the Insolvency Act 1986, the power to bring or defend any action or other legal proceeding in the name and on behalf of the Company. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 6 August 2013. Office Holder Details: Mark Supperstone and Brian Johnson (IP Nos 9734 and 9288) both of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: James Reeves of ReSolve Partners LLP, E-mail: james.reeves@resolvegroupuk.com, Tel: 0207 372 2804.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MORGANS INSURANCE BROKING LTD	Event Date	2013-08-06
In the High Court of Justice, Chancery Division Companies Court case number 3417 Principal Trading Address: Holden House, 57 Rathbone Place, London W1T 1JU In accordance with Rule 4.106A Mark Supperstone , of Resolve Partners LLP , One America Square, Crosswall, London EC3N 2LB For further details contact: Andrew Lawrie, and Brian Johnson , of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , (IP Nos 9734 and 9288) give notice that they were appointed Joint Liquidators of the Company on 06 August 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Supperstone of Resolve Partners LLP, One America Square, Crosswall, London EC3N 2LB, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Andrew Lawrie, Tel: 020 7702 9775.

Initiating party		Event Type	Winding-Up Orders
Defending party	MORGANS INSURANCE BROKING LIMITED	Event Date	2013-07-29
In the High Court Of Justice case number 003417 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Administrators
Defending party	MORGANS INSURANCE BROKING LIMITED	Event Date	2013-02-15
In the High Court of Justice Chancery Division case number 1102 Brian Johnson and Nicholas O'Reilly (IP Nos 9288 and 8309 ), both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER Further details contact: Brian Johnson and Nicholas O’Reilly, Tel: 020 7388 7000. Alternative contact: Oliver Bautista, Tel: 020 7874 7856, or by email:obautista@hwfisher.co.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	MORGANS INSURANCE BROKING LIMITED	Event Date
In the High Court of Justice, Chancery Division case number 1102 Notice is hereby given that an initial meeting of creditors is to be held at AcreHouse, 11-15 William Road, London NW1 3ER on 10 April 2013 at 10.30 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by 9 April 2013 if you cannotattend and wish to be represented. In order to be entitled to vote under Rule 2.38at the meeting you must give to me, not later than 12.00 noon on the business daybefore the day fixed for the meeting, details in writing of your claim. Date of Appointment:15 February 2013. Office Holder details: Brian Johnson and Nicholas O’Reilly (IP Nos. 9288 and 8309)of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. Further detailscontact: The Joint Administrators on Tel: 020 7388 7000. Alternative contact: JasonBrookbanks, Tel: 020 7874 7954.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGANS INSURANCE BROKING 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 MORGANS INSURANCE BROKING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-12-15 19:45:52
Primary Source:	Companies House

Company Overview

Company Officers of MORGANS INSURANCE BROKING LTD

Related Directorships