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Company Information for MORRIS SOCIAL CARE LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
 04691592 Private Limited Company
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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: | 2018-09-05 07:53:31 |
| Companies House |
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
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
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Company Officers of MORRIS SOCIAL CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MORRIS |
Company Secretary | ||
SUSAN MORRIS |
Director | ||
MARGARET MARY ELIZABETH O'CONNOR |
Director | ||
SUSAN MORRIS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUOVA IMPRESA LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| POOLE GRAMMAR SCHOOL ENTERPRISES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| POOLE GRAMMAR SCHOOL | Director | 2012-12-01 | CURRENT | 2011-06-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 13 Badger Sett Blandford St. Mary Blandford Forum Dorset DT11 9QL | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-01-30</ul> | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET O'CONNOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ELIZABETH O'CONNOR / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 10/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | DIR RESIGNATION 08/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | 99 SHARES ISSUED 10/03/03 | |
| 88(2)R | AD 10/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-02-05 |
| Notices to Creditors | 2015-02-05 |
| Appointment of Liquidators | 2015-02-05 |
| Meetings of Creditors | 2015-01-22 |
| Proposal to Strike Off | 2010-09-28 |
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 | 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
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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 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
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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MORRIS SOCIAL CARE LIMITED | Event Date | 2015-01-30 |
| 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 Type | Notices to Creditors | |
| Defending party | MORRIS SOCIAL CARE LIMITED | Event Date | 2015-01-30 |
| 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 Type | Appointment of Liquidators | |
| Defending party | MORRIS SOCIAL CARE LIMITED | Event Date | 2015-01-30 |
| 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 Type | Meetings of Creditors | |
| Defending party | MORRIS SOCIAL CARE LIMITED | Event Date | 2015-01-19 |
| 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 Type | Proposal to Strike Off | |
| Defending party | MORRIS SOCIAL CARE LIMITED | Event Date | 2010-09-28 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DARNALL WORKS LIMITED | Event Date | 2009-01-19 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | Event 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
Is this data useful to you?
| 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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