Active - Proposal to Strike off
Company Information for MORPHEOUS HOLDINGS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
03991337
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MORPHEOUS HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in NN12 | |
Company Number | 03991337 | |
---|---|---|
Company ID Number | 03991337 | |
Date formed | 2000-05-12 | |
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 | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-08 13:25:04 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD IAN CHARLES WALKER |
||
MARK PRITCHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISMAIL ESSACK |
Company Secretary | ||
ISMAIL ESSACK |
Director | ||
HASSAN SAADI SADIQ |
Director | ||
MARK THICKBROOM |
Company Secretary | ||
STUART MALCOLM CHAPMAN |
Director | ||
RICHARD MAY |
Director | ||
RICHARD JOHN MEECHAN |
Director | ||
MARK THICKBROOM |
Director | ||
JAMES WILSON FLYNN |
Director | ||
NATALKA SOKOLOWSKI |
Company Secretary | ||
MARTIN GEORGE BURCH |
Director | ||
GARETH HOPKINS |
Director | ||
ZARRA HOPKINS |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK SPOT INTERACTIVE LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-02 | Dissolved 2017-04-25 | |
BLACK SPOT LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-25 | |
ROAD ANGEL POGO LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-18 | |
INGLEBY (1653) LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
MORPHEOUS SUB LIMITED | Director | 2016-05-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
INGLEBY SUB LIMITED | Director | 2016-05-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
INGENIE SOFTWARE LIMITED | Director | 2016-05-16 | CURRENT | 2010-12-09 | Dissolved 2017-07-04 | |
WTGIL LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-29 | Active | |
WTGISL LIMITED | Director | 2016-04-21 | CURRENT | 2010-12-09 | Active | |
INGENIE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-10 | Active | |
QUINDELL BUSINESS PROCESS SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-21 | Active | |
WATCHSTONE BRAND ADDITIONS LIMITED | Director | 2015-05-29 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
WATCHSTONE TELEMATICS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-07 | Dissolved 2016-12-06 | |
UTILITY SUPPLIER SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
UK SUN LIMITED | Director | 2015-05-29 | CURRENT | 2003-01-21 | Dissolved 2016-12-06 | |
SKILLWISE CONSULTING LTD | Director | 2015-05-29 | CURRENT | 2013-08-16 | Dissolved 2016-12-06 | |
SH AUTO SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-26 | Dissolved 2016-12-06 | |
QUINDELL FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-12 | Dissolved 2016-11-08 | |
QUINDELL ENTERPRISE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-13 | Dissolved 2016-12-06 | |
PHYSIOTHERAPY REHABILITATION SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-12 | Dissolved 2016-12-06 | |
SWB CONSULTING LIMITED | Director | 2015-05-29 | CURRENT | 2003-02-26 | Dissolved 2017-03-21 | |
OVERLAND ASSOCIATES LIMITED | Director | 2015-05-29 | CURRENT | 2005-04-21 | Dissolved 2017-03-21 | |
ENZYME INTERNATIONAL LIMITED | Director | 2015-05-29 | CURRENT | 2002-02-07 | Dissolved 2017-03-21 | |
UTILITY SWITCH LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-29 | Dissolved 2017-03-21 | |
QUINDELL MOTOR SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-03-21 | |
QUINDELL CHAMPION & CHALLENGER METHODS LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-04-11 | |
METASKIL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
OPEN SQUARE LTD | Director | 2015-05-29 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
SMI TELECOMS DISTRIBUTION LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-08 | Dissolved 2017-10-24 | |
SUNLITE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
QPS ENERGY LIMITED | Director | 2015-05-29 | CURRENT | 2011-09-22 | Dissolved 2018-01-16 | |
QPS SOUTH WEST LIMITED | Director | 2015-05-29 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
QPS SCAFFOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REBRAND EXTENSION (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-07-18 | Active | |
ACH MANAGEMENT SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-02 | Dissolved 2018-01-09 | |
HUBIO TECHNOLOGIES LIMITED | Director | 2015-05-29 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
MAINE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
CONNECTED CAR SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-14 | Active | |
WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
QUINDELL PROPERTY SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HUBIO SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
WATCHSTONE LIMITED | Director | 2015-05-29 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-11-20 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEFAN LEON BORSON | |
TM02 | Termination of appointment of Edward Ian Charles Walker on 2018-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
PSC05 | Change of details for Road Angel Group Limited as a person with significant control on 2018-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Clark House Silverstone Circuit Silverstone Northampton Northamptonshire NN12 8GX | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK | |
AP03 | Appointment of Mr Edward Ian Charles Walker as company secretary on 2016-05-31 | |
TM02 | Termination of appointment of Ismail Essack on 2016-05-31 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SAADI SADIQ | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/05/14 TO 30/11/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 12/05/14 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | |
AP03 | SECRETARY APPOINTED MR ISMAIL ESSACK | |
AP01 | DIRECTOR APPOINTED MR HASSAN SADIQ | |
AP01 | DIRECTOR APPOINTED MR ISMAIL ESSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEECHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THICKBROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM | |
AR01 | 12/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 43 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
AP03 | SECRETARY APPOINTED MARK THICKBROOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEECHAN | |
AP01 | DIRECTOR APPOINTED MARK THICKBROOM | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALKA SOKOLOWSKI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON FLYNN / 11/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALKA SOKOLOWSKI / 27/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 43-44 RIVERSIDE II SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4DP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/11/03--------- £ SI 49990000@.01=499900 £ IC 100/500000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES04 | £ NC 100/500000 17/09 | |
123 | NC INC ALREADY ADJUSTED 17/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JAMES WILSON FLYNN | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | JAMES WILSON FLYNN |
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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 HOLDINGS LIMITED
MORPHEOUS HOLDINGS LIMITED owns 1 domain names.
morpheous.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORPHEOUS HOLDINGS LIMITED are:
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. |