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Company Information for

MORRIS SOCIAL CARE LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04691592
Private Limited Company
Liquidation

Company Overview

About Morris Social Care Ltd
MORRIS SOCIAL CARE LIMITED was founded on 2003-03-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Morris Social Care Limited is a Private Limited Company registered in 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
MORRIS SOCIAL CARE LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in DT11
 
Filing Information
Company Number 04691592
Company ID Number 04691592
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 10/03/2014
Return next due 07/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:16:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRIS SOCIAL CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of MORRIS SOCIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MORRIS
Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MORRIS
Director 2007-10-12 2011-11-23
MARGARET MARY ELIZABETH O'CONNOR
Director 2006-04-28 2011-11-23
SUSAN MORRIS
Company Secretary 2003-03-10 2011-11-23
SUSAN MORRIS
Director 2003-03-10 2004-08-31
JPCORD LIMITED
Nominated Director 2003-03-10 2003-03-10
JPCORS LIMITED
Nominated Secretary 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MORRIS NUOVA IMPRESA LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STEPHEN JOHN MORRIS POOLE GRAMMAR SCHOOL ENTERPRISES LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
STEPHEN JOHN MORRIS POOLE GRAMMAR SCHOOL Director 2012-12-01 CURRENT 2011-06-10 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
2016-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 13 BADGER SETT BLANDFORD ST. MARY BLANDFORD FORUM DORSET DT11 9QL
2015-02-094.20STATEMENT OF AFFAIRS/4.19
2015-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0110/03/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-15AR0110/03/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AR0110/03/12 FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET O'CONNOR
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-05AR0110/03/11 FULL LIST
2010-09-28DISS40DISS40 (DISS40(SOAD))
2010-09-28GAZ1FIRST GAZETTE
2010-09-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELIZABETH O'CONNOR / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 10/03/2010
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW
2008-05-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-05-03363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-03-02225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17RES13DIR RESIGNATION 08/09/04
2004-09-17288bDIRECTOR RESIGNED
2004-04-02363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03RES1399 SHARES ISSUED 10/03/03
2003-04-0388(2)RAD 10/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-03-18288bSECRETARY RESIGNED
2003-03-18288bDIRECTOR RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MORRIS SOCIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-05
Notices to Creditors2015-02-05
Appointment of Liquidators2015-02-05
Meetings of Creditors2015-01-22
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against MORRIS SOCIAL CARE 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 2004-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 77,904
Creditors Due Within One Year 2011-10-01 £ 338,789
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 MORRIS SOCIAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 250
Current Assets 2011-10-01 £ 87,199
Debtors 2011-10-01 £ 86,949
Fixed Assets 2011-10-01 £ 92,525
Shareholder Funds 2011-10-01 £ 236,969
Tangible Fixed Assets 2011-10-01 £ 22,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORRIS SOCIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRIS SOCIAL CARE LIMITED
Trademarks
We have not found any records of MORRIS SOCIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRIS SOCIAL CARE 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 (88100 - Social work activities without accommodation for the elderly and disabled) as MORRIS SOCIAL CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRIS SOCIAL CARE 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 TypeResolutions for Winding-up
Defending partyMORRIS SOCIAL CARE LIMITEDEvent Date2015-01-30
At a meeting of the above-named company duly convened and held on 30 January 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel 01792 654607 / Fax 01792 644491 / email stones.co@btconnect.com ). At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. S J Morris , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyMORRIS SOCIAL CARE LIMITEDEvent Date2015-01-30
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 30 January 2015 . Creditors are required on or before 28 February 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMORRIS SOCIAL CARE LIMITEDEvent Date2015-01-30
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel 01792 654607 / email stones.co@btconnect.com ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMORRIS SOCIAL CARE LIMITEDEvent Date2015-01-19
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at The Almondsbury Interchange Hotel, Gloucester Road, Almondsbury, Bristol, BS32 4AA , on Friday 30 January 2015 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. Gary Stones F.C.C.A of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORRIS SOCIAL CARE LIMITEDEvent Date2010-09-28
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDARNALL WORKS LIMITEDEvent Date2009-01-19
In the Sheffield Combined Court Centre case number 181 A Petition to wind up the above-named Company of Darnall Works Limited, 100a Basford Street, Sheffield S9 5BJ , presented on 19 January 2009 by PLUMBASE LTD , whose registered office address is Aquis Court, 31 Fishpool Street, St Albans AL3 4RF , claiming to be a Creditor of the Company, will be heard at the Sheffield Combined Court Centre, The Law Courts, 50 West Bar, Sheffield S3 8PH , on 26 March 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 March 2009. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 08700 868997. (Ref CRPPLUMBASE337872.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
Notice is hereby given that on 22 March 2011 a Petition was presented to the Court of Session by GRM Distribution Limited, a company incorporated under the Companies Acts and having its registered office at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW craving the Court inter alia that Air Control Environmental Products Limited, a company incorporated under the Companies Acts and having its registered office at 19 Kyle Road, Irvine, Ayrshire KA12 8JX be wound up by the Court and that Blair Carnegie Nimmo, qualified Insolvency Practitioner and Chartered Accountant of KPMG LLP, 191 West George Street, Glasgow G2 2LJ be appointed as Interim Liquidator; In which Petition the Court of Session by Interlocutor dated 24 March 2011 allows any party claiming an interest to lodge Answers in the hands of the Petition Department, Court of Session, Parliament Square, Edinburgh EH1 1RQ within eight days after such intimation, service and advertisement; All of which notice is hereby given. Peter Andrew McGladrigan, Solicitor, Archibald Campbell & Harley WS , 37 Queen Street, Edinburgh EH2 1JX Solicitor for Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRIS SOCIAL CARE 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 MORRIS SOCIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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