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Home > England & Wales Companies > MORPHEOUS SUB LIMITED
Company Information for

MORPHEOUS SUB LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
03914299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morpheous Sub Ltd
MORPHEOUS SUB LIMITED was founded on 2000-01-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Morpheous Sub Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORPHEOUS SUB LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in NN12
 
Previous Names
ROADPILOT LIMITED28/03/2018
MORPHEOUS LIMITED09/03/2004
Filing Information
Company Number 03914299
Company ID Number 03914299
Date formed 2000-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2020-07-08 23:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORPHEOUS SUB LIMITED
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Company Officers of MORPHEOUS SUB LIMITED

Current Directors
Officer Role Date Appointed
EDWARD IAN CHARLES WALKER
 Company Secretary 2016-05-31
MARK PRITCHARD WILLIAMS
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ISMAIL ESSACK
 Company Secretary 2013-07-09 2016-05-31
ISMAIL ESSACK
 Director 2013-07-09 2016-05-31
HASSAN SAADI SADIQ
 Director 2013-07-09 2015-11-17
MARK THICKBROOM
 Company Secretary 2012-09-06 2013-07-09
STUART MALCOLM CHAPMAN
 Director 2012-09-06 2013-07-09
RICHARD MAY
 Director 2002-05-09 2013-07-09
RICHARD JOHN MEECHAN
 Director 2012-09-06 2013-07-09
MARK THICKBROOM
 Director 2012-09-06 2013-07-09
JAMES WILSON FLYNN
 Director 2003-01-09 2013-05-30
NATALKA SOKOLOWSKI
 Company Secretary 2003-12-15 2012-09-06
MARTIN GEORGE BURCH
 Director 2000-01-27 2005-07-19
GARETH HOPKINS
 Director 2000-01-27 2004-02-19
ZARA HOPKINS
 Company Secretary 2000-01-27 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PRITCHARD WILLIAMS BLACK SPOT INTERACTIVE LIMITED Director 2016-05-31 CURRENT 2006-10-02 Dissolved 2017-04-25
MARK PRITCHARD WILLIAMS BLACK SPOT LIMITED Director 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-25
MARK PRITCHARD WILLIAMS ROAD ANGEL POGO LIMITED Director 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-18
MARK PRITCHARD WILLIAMS INGLEBY (1653) LIMITED Director 2016-05-31 CURRENT 2005-04-26 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS MORPHEOUS HOLDINGS LIMITED Director 2016-05-31 CURRENT 2000-05-12 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS INGLEBY SUB LIMITED Director 2016-05-31 CURRENT 2001-06-25 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS INGENIE SOFTWARE LIMITED Director 2016-05-16 CURRENT 2010-12-09 Dissolved 2017-07-04
MARK PRITCHARD WILLIAMS WTGIL LIMITED Director 2016-05-16 CURRENT 2010-03-29 Active
MARK PRITCHARD WILLIAMS WTGISL LIMITED Director 2016-04-21 CURRENT 2010-12-09 Active
MARK PRITCHARD WILLIAMS INGENIE (UK) LIMITED Director 2016-04-21 CURRENT 2013-09-10 Active
MARK PRITCHARD WILLIAMS QUINDELL BUSINESS PROCESS SERVICES LIMITED Director 2015-07-06 CURRENT 1980-04-21 Active
MARK PRITCHARD WILLIAMS WATCHSTONE BRAND ADDITIONS LIMITED Director 2015-05-29 CURRENT 2012-09-27 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS WATCHSTONE TELEMATICS LIMITED Director 2015-05-29 CURRENT 2014-03-07 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS UTILITY SUPPLIER SERVICES LIMITED Director 2015-05-29 CURRENT 2011-05-13 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS UK SUN LIMITED Director 2015-05-29 CURRENT 2003-01-21 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS SKILLWISE CONSULTING LTD Director 2015-05-29 CURRENT 2013-08-16 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS SH AUTO SERVICES LIMITED Director 2015-05-29 CURRENT 2012-04-26 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS QUINDELL FINANCIAL SERVICES LIMITED Director 2015-05-29 CURRENT 2010-07-12 Dissolved 2016-11-08
MARK PRITCHARD WILLIAMS QUINDELL ENTERPRISE SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2011-10-13 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS PHYSIOTHERAPY REHABILITATION SERVICES LIMITED Director 2015-05-29 CURRENT 2009-03-12 Dissolved 2016-12-06
MARK PRITCHARD WILLIAMS SWB CONSULTING LIMITED Director 2015-05-29 CURRENT 2003-02-26 Dissolved 2017-03-21
MARK PRITCHARD WILLIAMS OVERLAND ASSOCIATES LIMITED Director 2015-05-29 CURRENT 2005-04-21 Dissolved 2017-03-21
MARK PRITCHARD WILLIAMS ENZYME INTERNATIONAL LIMITED Director 2015-05-29 CURRENT 2002-02-07 Dissolved 2017-03-21
MARK PRITCHARD WILLIAMS UTILITY SWITCH LIMITED Director 2015-05-29 CURRENT 2006-09-29 Dissolved 2017-03-21
MARK PRITCHARD WILLIAMS QUINDELL MOTOR SERVICES LIMITED Director 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-03-21
MARK PRITCHARD WILLIAMS QUINDELL CHAMPION & CHALLENGER METHODS LIMITED Director 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-04-11
MARK PRITCHARD WILLIAMS METASKIL GROUP LIMITED Director 2015-05-29 CURRENT 2001-01-30 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS OPEN SQUARE LTD Director 2015-05-29 CURRENT 2003-08-14 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS SMI TELECOMS DISTRIBUTION LIMITED Director 2015-05-29 CURRENT 2012-03-08 Dissolved 2017-10-24
MARK PRITCHARD WILLIAMS SUNLITE SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2010-06-15 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS QPS ENERGY LIMITED Director 2015-05-29 CURRENT 2011-09-22 Dissolved 2018-01-16
MARK PRITCHARD WILLIAMS QPS SOUTH WEST LIMITED Director 2015-05-29 CURRENT 2012-01-23 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS QPS SCAFFOLDING LIMITED Director 2015-05-29 CURRENT 2012-03-09 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS REBRAND EXTENSION (UK) LIMITED Director 2015-05-29 CURRENT 2012-07-18 Active
MARK PRITCHARD WILLIAMS ACH MANAGEMENT SERVICES LIMITED Director 2015-05-29 CURRENT 2013-12-02 Dissolved 2018-01-09
MARK PRITCHARD WILLIAMS HUBIO TECHNOLOGIES LIMITED Director 2015-05-29 CURRENT 2002-08-01 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS MAINE FINANCE LIMITED Director 2015-05-29 CURRENT 2007-07-17 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS CONNECTED CAR SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2014-03-14 Active
MARK PRITCHARD WILLIAMS WATCHSTONE GROUP PLC Director 2015-05-29 CURRENT 2005-08-22 Active
MARK PRITCHARD WILLIAMS QUINDELL PROPERTY SERVICES LIMITED Director 2015-05-29 CURRENT 2013-02-01 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS HUBIO SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2010-11-01 Active - Proposal to Strike off
MARK PRITCHARD WILLIAMS WATCHSTONE LIMITED Director 2015-05-29 CURRENT 2000-10-27 Active

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-16SH19Statement of capital on 2020-01-16 GBP 1
2019-12-18SH20Statement by Directors
2019-12-18CAP-SSSolvency Statement dated 30/11/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD WILLIAMS
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2018-11-07TM02Termination of appointment of Edward Ian Charles Walker on 2018-11-07
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28RES15CHANGE OF COMPANY NAME 28/03/18
2018-03-28CERTNMCOMPANY NAME CHANGED ROADPILOT LIMITED CERTIFICATE ISSUED ON 28/03/18
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-06AP03Appointment of Mr Edward Ian Charles Walker as company secretary on 2016-05-31
2016-06-06AP01DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK
2016-06-06TM02Termination of appointment of Ismail Essack on 2016-05-31
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-25AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN SAADI SADIQ
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-16AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-06-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07DISS40DISS40 (DISS40(SOAD))
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-06AR0127/01/14 FULL LIST
2014-06-03GAZ1FIRST GAZETTE
2013-08-20AP03SECRETARY APPOINTED MR ISMAIL ESSACK
2013-08-20AP01DIRECTOR APPOINTED MR ISMAIL ESSACK
2013-08-20AP01DIRECTOR APPOINTED MR HASSAN SADIQ
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK THICKBROOM
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEECHAN
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN
2013-02-18AR0127/01/13 FULL LIST
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 43 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP
2012-09-25AP03SECRETARY APPOINTED MARK THICKBROOM
2012-09-25AP01DIRECTOR APPOINTED MARK THICKBROOM
2012-09-25AP01DIRECTOR APPOINTED MR RICHARD MEECHAN
2012-09-25AP01DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY NATALKA SOKOLOWSKI
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-23AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-02-14AR0127/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 20/01/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON FLYNN / 20/01/2012
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AR0127/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0127/01/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / NATALKA SOKOLOWSKI / 27/04/2009
2009-03-24363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-27353LOCATION OF REGISTER OF MEMBERS
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-23288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-19288bDIRECTOR RESIGNED
2004-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-09CERTNMCOMPANY NAME CHANGED MORPHEOUS LIMITED CERTIFICATE ISSUED ON 09/03/04
2004-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-17363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 43-44 RIVERSIDE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP
2004-01-20353LOCATION OF REGISTER OF MEMBERS
2004-01-20288bSECRETARY RESIGNED
2004-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-13123NC INC ALREADY ADJUSTED 22/12/03
2004-01-13RES04£ NC 100/500000 22/12
2004-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORPHEOUS SUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against MORPHEOUS SUB LIMITED
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 2012-09-27 Satisfied JAMES WILSON FLYNN
DEBENTURE 2000-06-19 Satisfied HSBC BANK PLC
DEBENTURE 2000-06-06 Satisfied JAMES WILSON FLYNN
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31

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 MORPHEOUS SUB LIMITED

Intangible Assets
Patents
We have not found any records of MORPHEOUS SUB LIMITED registering or being granted any patents
Domain Names

MORPHEOUS SUB LIMITED owns 4 domain names.

rpextranet.co.uk   roadpilot.co.uk   rpmobile.co.uk   rpdds.co.uk  

Trademarks
We have not found any records of MORPHEOUS SUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORPHEOUS SUB 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 (99999 - Dormant Company) as MORPHEOUS SUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORPHEOUS SUB 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.
Import/Export of Goods
Goods imported/exported by MORPHEOUS SUB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0194031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2010-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROADPILOT LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORPHEOUS SUB 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 MORPHEOUS SUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SO53 3TY