Dissolved
Dissolved 2015-01-13
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Company Information for MORCO GROUP LIMITED
LEEDS, WEST YORKSHIRE, LS4,
|
Company Registration Number
 02828663 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Morco Group Ltd
MORCO GROUP LIMITED was founded on 1993-06-21 and had its registered office in Leeds. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MORCO GROUP LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02828663 | |
|---|---|---|
| Date formed | 1993-06-21 | |
| 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 | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-01 07:31:20 |
| Companies House |
|
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Companies with same name MORCO GROUP LIMITED
The following companies were found which have the same name as MORCO GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MORCO GROUP ENTERPRISES LTD | 265 LOUGHBOROUGH ROAD NOTTINGHAM UNITED KINGDOM NG2 7EG | Dissolved | Company formed on the 2017-01-17 |
Company Officers of MORCO GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY CLIVE MORRIS |
Previous Officers
| 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 | ||
MICHAEL DAVID ABRAHAMS |
Director | ||
JAMES RICHARD NICHOLSON |
Director | ||
JOHN PATRICK SPENS |
Director | ||
ANNA MARIE VINTON |
Director | ||
RICHARD JOHN HALHEAD |
Director | ||
MARK SKETCHLEY |
Director | ||
RONALD ANTHONY CLEGG |
Director | ||
PHILIP HUGH STAFFORD ROBINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 | |
| MORCO RETAIL LIMITED | Director | 1992-03-14 | CURRENT | 1990-03-14 | Dissolved 2015-01-13 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 3350000 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 123 | NC INC ALREADY ADJUSTED 07/10/96 | |
| RES04 | £ NC 2200000/3350000 07/1 | |
| 363s | RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS | |
| MISC | SECTION 394 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WOTS IN STORE LIMITED CERTIFICATE ISSUED ON 10/11/95 | |
| SRES01 | ADOPT MEM AND ARTS 19/09/95 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MORCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against MORCO GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MORCO GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORCO GROUP LIMITED
Income
Government Income
We have not found government income sources for MORCO GROUP 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 (70100 - Activities of head offices) as MORCO GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORCO GROUP 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MORCO GROUP LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORCO GROUP LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORCO GROUP 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 MORCO GROUP 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. 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. |
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