A W MORRIS (REPRO) (1992) LIMITED

Company Name
A W MORRIS (REPRO) (1992) LIMITED

Legal Registered Office
WINCHMORE HILL LONDON

Company Number		02717705
Date formed		1992-05-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2015-01-30
Type of accounts		FULL

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Company Officers of A W MORRIS (REPRO) (1992) LIMITED

Current Directors

Officer	Role	Date Appointed
ROSETTA PIACQUADIO	Company Secretary	1998-02-17
GIOVANNI PIACQUADIO	Director	1998-02-17
ROSETTA PIACQUADIO	Director	1998-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEILA GITA FREUD	Company Secretary	1992-07-01	1998-02-17
LUCIO CALLARA	Director	1993-06-30	1998-02-17
LEILA GITA FREUD	Director	1992-07-01	1998-02-17
PAUL JOSEPH FREUD	Director	1992-07-01	1998-02-17
THOMAS GUSTAV FREUD	Director	1992-07-01	1998-02-17
DONATO PIACQUADIO	Director	1993-06-30	1998-02-17
LEILA GITA FREUD	Director	1992-07-01	1993-05-26
CMH SECRETARIES LIMITED	Nominated Secretary	1992-05-26	1992-07-01
CMH DIRECTORS LIMITED	Nominated Director	1992-05-26	1992-07-01
CMH SECRETARIES LIMITED	Nominated Director	1992-05-26	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSETTA PIACQUADIO	TITTERSHALL LODGE LIMITED	Company Secretary	2004-02-10	CURRENT	2004-02-10	Active - Proposal to Strike off
GIOVANNI PIACQUADIO	TITTERSHALL LODGE LIMITED	Director	2004-02-10	CURRENT	2004-02-10	Active - Proposal to Strike off

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
2015-01-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014
2013-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
2013-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2013
2012-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012
2012-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012
2011-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
2011-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011
2010-07-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010
2009-07-10	4.20	STATEMENT OF AFFAIRS/4.19
2009-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT 6 & 7 WEST MEWS WEST ROAD TOTTENHAM LONDON N17 0QT
2009-06-01	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-05	190	LOCATION OF DEBENTURE REGISTER
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: UNIT 4,6 AND 7 WEST MEWS WEST ROAD TOTTENHAM LONDON N17 0QT
2007-06-05	353	LOCATION OF REGISTER OF MEMBERS
2006-12-19	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-24	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-02	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-12-20	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-05-24	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-21	363s	RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS
2000-06-19	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-25	363s	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-08-13	353	LOCATION OF REGISTER OF MEMBERS
1998-08-13	353	LOCATION OF REGISTER OF MEMBERS
1998-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-04	288a	NEW DIRECTOR APPOINTED
1998-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: UNIT 4,6 AND 7 WEST MEWS WEST ROAD TOTTENHAM LONDON N17 0QT
1998-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: CAVENDISH ROAD STEVENAGE HERTFORDSHIRE TG1 2ES
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-04	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/02/98
1998-02-24	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

3614 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to A W MORRIS (REPRO) (1992) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-09-26

Fines / Sanctions

No fines or sanctions have been issued against A W MORRIS (REPRO) (1992) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-05-22	Outstanding	G G R D PROPERTY LIMITED
GUARANTEE AND DEBENTURE	1998-06-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-02-17	Satisfied	CLYDESDALE BANK EQUITY LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	1998-02-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	1997-07-24	Satisfied	MARBLE REAL ESTATE INC
DEBENTURE	1992-07-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of A W MORRIS (REPRO) (1992) LIMITED registering or being granted any patents

Domain Names

A W MORRIS (REPRO) (1992) LIMITED owns 1 domain names.

morrismirrors.co.uk

Trademarks

We have not found any records of A W MORRIS (REPRO) (1992) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A W MORRIS (REPRO) (1992) 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 (3614 - Manufacture of other furniture) as A W MORRIS (REPRO) (1992) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A W MORRIS (REPRO) (1992) 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 Type	Final Meetings
Defending party	A W MORRIS (REPRO) (1992) LIMITED	Event Date	2009-07-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 October 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 2 July 2009 . Alternative contact for enquiries on proceedings: Mark Wootton :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A W MORRIS (REPRO) (1992) 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 A W MORRIS (REPRO) (1992) 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.
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Last Datalog update:	2015-05-12 09:19:41
Primary Source:	Companies House

Company Overview

Company Officers of A W MORRIS (REPRO) (1992) LIMITED

Related Directorships