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Home > England & Wales Companies > R J MCMORRAN LTD.
Company Information for

R J MCMORRAN LTD.

C/O ANTONY BATTY & COMPANY LLP 3 FIELD COURT, GRAYS INN, LONDON, WCR 5EF,
Company Registration Number
03972372
Private Limited Company
Liquidation

Company Overview

About R J Mcmorran Ltd.
R J MCMORRAN LTD. was founded on 2000-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". R J Mcmorran Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R J MCMORRAN LTD.
 
Legal Registered Office
C/O ANTONY BATTY & COMPANY LLP 3 FIELD COURT
GRAYS INN
LONDON
WCR 5EF
Other companies in PE19
 
Filing Information
Company Number 03972372
Company ID Number 03972372
Date formed 2000-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB486558784  
Last Datalog update: 2018-08-06 23:34:01
Primary Source:Companies House
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Companies with same name R J MCMORRAN LTD.
The following companies were found which have the same name as R J MCMORRAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R J MCMORRAN SUPER PTY LTD Active Company formed on the 2017-06-20
R J MCMORRAN (2020) LTD. 2 SILVER STREET BUCKDEN ST. NEOTS PE19 5TD Active - Proposal to Strike off Company formed on the 2020-05-28

Company Officers of R J MCMORRAN LTD.

Current Directors
Officer Role Date Appointed
BARBARA JEAN MCMORRAN
Company Secretary 2000-04-13
RICHARD JOHN MCMORRAN
Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN MCMORRAN ABATRON LIMITED Director 2008-10-22 CURRENT 1979-05-15 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
2023-05-31Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-06-28LIQ06Voluntary liquidation. Resignation of liquidator
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-18
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-18
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19AM22Liquidation. Administration move to voluntary liquidation
2018-01-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-17AM02Liquidation statement of affairs AM02SOA
2017-11-08AM06Notice of deemed approval of proposals
2017-11-02AM10Administrator's progress report
2017-05-29AM01Appointment of an administrator
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 13 Taylors Lane Buckden St Neots Cambs PE19 5TD
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0108/05/14 ANNUAL RETURN FULL LIST
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0113/04/12 ANNUAL RETURN FULL LIST
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0113/04/10 ANNUAL RETURN FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/10 FROM 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-06-11363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-04-24363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-23363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-25363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-17363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-25225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 13 TAYLORS LANE BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TD
2000-04-25288bSECRETARY RESIGNED
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to R J MCMORRAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-13
Appointmen2018-03-26
Notice of 2018-03-23
Meetings of Creditors2017-05-23
Appointment of Administrators2017-04-20
Fines / Sanctions
No fines or sanctions have been issued against R J MCMORRAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-13 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of R J MCMORRAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R J MCMORRAN LTD.
Trademarks
We have not found any records of R J MCMORRAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R J MCMORRAN 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 (69201 - Accounting and auditing activities) as R J MCMORRAN LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where R J MCMORRAN 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 TypeNotice of
Defending partyR J MCMORRAN LTD.Event Date2019-02-13
 
Initiating party Event TypeAppointmen
Defending partyR J MCMORRAN LTD.Event Date2018-03-26
Name of Company: R J MCMORRAN LTD. Company Number: 03972372 Nature of Business: Accountancy Registered office: 3 Field Court, London, WC1R 5EF Type of Liquidation: Creditors Date of Appointment: 19 Ma…
 
Initiating party Event TypeNotice of
Defending partyR J MCMORRAN LTD.Event Date2018-03-23
 
Initiating party Event TypeAppointment of Administrators
Defending partyR J MCMORRAN LIMITEDEvent Date2017-04-07
In the High Court of Justice case number 002506 Joint Administrators' appointment made on: 7 April 2017 Names and addresses of Joint Administrators: William Antony Batty IP Number: ( 8111 ) and Stephen John Evans (IP Number: 8759 ), both of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyR J MCMORRAN LIMITEDEvent Date2017-04-07
In the HIGH COURT (CHANCERY DIVISION), London case number 002506 Notice is given by Stephen John Evans and William Antony Batty that decisions are to be sought from the creditors of the above-named Company to approve the Administrators' proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrators' pre-administration costs, fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at 3 Field Court, Gray's Inn, London, WC1R 5EF, by no later than 23.59 hours on 12 June 2017 the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Joint Administrators: Stephen John Evans ( 8759 ) and William Antony Batty ( 8111 ) of 3 Field Court, Gray's Inn, London, WC1R 5EF. Date of appointment: 7 April 2017 For further details please contact by telephone 020 7831 1234 or by email at marc@antonybatty.com S J Evans :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R J MCMORRAN 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 R J MCMORRAN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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