Dissolved 2015-09-29
Company Information for MORGAN, GIBSON, LOVELL & HOYLE LIMITED
RINGSTEAD, NORTHAMPTONSHIRE, NN14,
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Company Registration Number
04355524
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
---|---|
MORGAN, GIBSON, LOVELL & HOYLE LIMITED | |
Legal Registered Office | |
RINGSTEAD NORTHAMPTONSHIRE | |
Company Number | 04355524 | |
---|---|---|
Date formed | 2002-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-16 16:27:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
UNITRUST CORPORATE SERVICES LTD. |
||
CHANELLE LATOYA STURGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE PETRE-MEARS |
Director | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Company Secretary | ||
PROFORM COMPANY SECRETARY SERVICES LIMITED |
Company Secretary | ||
PROFORM CORPORATE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHWOOD VENTURES LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-07-05 | |
CRESTEC VENTURES LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-04-05 | |
PALSON DEVELOPMENT LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-05-17 | |
LINWARD ALLIANCE LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-06-14 | |
BENTWOOD TRADING LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-05-10 | |
BRENFORD BUSINESS LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-04-21 | |
DENARD TRADING LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-11-01 | |
MINTEC ALLIANCE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-12-29 | |
BENSTONE BUSINESS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2015-10-27 | |
PALMTEC TRADING LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-09-27 | |
VERNTEC TRADING LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2016-11-01 | |
STANEX BUSINESS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2016-12-06 | |
BASIS PRESS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-10-27 | |
AKREON BUSINESS LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-01-19 | |
MS TRADING ALLIANCE LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2015-05-19 | |
ZLS SOLUTIONS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-04-05 | |
KEYNES ALLIANCE LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2002-11-12 | Dissolved 2016-05-24 | |
EURORUS EXPORTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-12-08 | |
ROSSTROY CORPORATION LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-12-15 | |
WENZHOU YONGSHANG TEXTILE CO., LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
ARTWOOD VENTURES LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2016-01-26 | |
RIDGEBROOK VENTURES LTD | Company Secretary | 2009-11-01 | CURRENT | 2007-09-14 | Dissolved 2016-08-02 | |
AGRIMEX & CO LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-12-29 | |
ANTREC ENTERPRISES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2015-05-26 | |
RENWELL ENTERPRISES LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-01-19 | |
SHONTEC TRADING LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Dissolved 2014-04-01 | |
LARTWOOD VENTURES LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2018-01-23 | |
TRESVIT COMMERCIAL LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2018-01-23 | |
VECTRONIX ALLIANCE LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-05-23 | |
NARDEN DEVELOPMENT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-11-07 | |
MELDORF DEVELOPMENT LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-11-07 | |
NORFORD TRADING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-11-07 | |
LENTWOOD COMMERCIAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-10-31 | |
TMC INITIATIVES LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-11-14 | |
AMARTEC TRADING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2015-09-22 | |
LINWARD ALLIANCE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-06-14 | |
MIRANA VENTURES LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-10-28 | |
CONSMA INVESTING LTD | Director | 2012-12-14 | CURRENT | 2006-12-19 | Dissolved 2016-05-10 | |
NETWOOD CONSTRUCTION LIMITED | Director | 2012-12-12 | CURRENT | 2012-10-02 | Dissolved 2016-08-09 | |
LIMIX LIMITED | Director | 2012-12-12 | CURRENT | 2011-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 25/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. CHANELLE LATOYA STURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 25/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM SUITE 3 1ST FLOOR, BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ ENGLAND | |
AR01 | 17/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED UNITRUST CORPORATE SERVICES LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 MORGAN, GIBSON, LOVELL & HOYLE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MORGAN, GIBSON, LOVELL & HOYLE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MORGAN, GIBSON, LOVELL & HOYLE LIMITED | Event Date | 2014-05-20 |
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. |