Dissolved
Dissolved 2017-05-17
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Company Information for TMAT MORRELL LIMITED
ST. KATHARINES WAY, LONDON, E1W,
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Company Registration Number
 05818273 Private Limited Company
Dissolved 2017-05-17 |
Company Overview
About Tmat Morrell Ltd
TMAT MORRELL LIMITED was founded on 2006-05-16 and had its registered office in St. Katharines Way. The company was dissolved on the 2017-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TMAT MORRELL LIMITED | |
| Legal Registered Office | |
| ST. KATHARINES WAY LONDON | |
Filing Information
| Company Number | 05818273 | |
|---|---|---|
| Date formed | 2006-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2017-05-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-02-05 10:25:11 |
| Companies House |
|
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Company Officers of TMAT MORRELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WILLIAM BURNELL |
||
DAVID BRANDS |
||
IAN WILLIAM BURNELL |
||
ROY KISHOR |
||
JEREMY ROBERT MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN SPROSTON |
Director | ||
COLIN JOHN SPROSTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPPENHALL LTD | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
| CFP COMPOSITES LIMITED | Director | 2015-06-01 | CURRENT | 2007-07-11 | Active | |
| SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
| VACUUM FURNACE ENGINEERING LIMITED | Director | 2014-12-12 | CURRENT | 1985-06-10 | Active | |
| SEAFOX WARWICK 2 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
| TBD (OWEN HOLLAND) LIMITED | Director | 2014-07-02 | CURRENT | 2003-06-17 | Active | |
| TBD OWEN HOLLAND HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-28 | Active | |
| OWEN HOLLAND (ENGINEERING) LIMITED | Director | 2014-07-02 | CURRENT | 1965-12-09 | Active | |
| PERMANENCE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
| CUMULATE LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2013-08-27 | |
| MAYRIDGE SHOW MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2013-08-27 | |
| RK ALPHA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-16 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2009 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD DERBYSHIRE S42 5UY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY 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
2524 - Manufacture of other plastic products Licences & Regulatory approval
We could not find any licences issued to TMAT MORRELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2009-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against TMAT MORRELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TMAT MORRELL LIMITED's previous or outstanding mortgage charges. 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 TMAT MORRELL LIMITED
Intangible Assets
Patents
We have not found any records of TMAT MORRELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TMAT MORRELL LIMITED
Income
Government Income
We have not found government income sources for TMAT MORRELL 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 (2524 - Manufacture of other plastic products) as TMAT MORRELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TMAT MORRELL 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 | ||
|---|---|---|---|
| Defending party | TMAT MORRELL LIMITED | Event Date | 2016-08-11 |
| In the High Court of Justice Birmingham District Registry case number 8283 Guy Robert Thomas Hollander and Roderick John Weston (IP Nos 009233 and 008730 ), both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: The Joint Administrators, Tel: 0207 0634465. Alternative contact: Sophie Jones : | |||
| Initiating party | Event Type | ||
| Defending party | TMAT MORRELL LIMITED | Event Date | 2016-08-11 |
| In the High Court of Justice Birmingham District Registry case number 8283 Guy Robert Thomas Hollander and Roderick John Weston (IP Nos 009233 and 008730 ), both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: The Joint Administrators, Tel: 0207 0634465. Alternative contact: Sophie Jones : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | TMAT MORRELL LIMITED | Event Date | 2009-03-27 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8229 Stuart David Maddison (IP No 9076 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ ; and : Robert Jonathan Hunt , Anthony Steven Barrell (IP No 8597 , 9523 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Joint Administrators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMAT MORRELL 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 TMAT MORRELL 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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