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Company Information for

M MORGAN DEVELOPMENTS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06439928
Private Limited Company
Liquidation

Company Overview

About M Morgan Developments Ltd
M MORGAN DEVELOPMENTS LIMITED was founded on 2007-11-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". M Morgan Developments 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
M MORGAN DEVELOPMENTS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA6
 
Filing Information
Company Number 06439928
Company ID Number 06439928
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 28/11/2013
Return next due 26/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:16:45
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 M MORGAN DEVELOPMENTS 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 M MORGAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MORGAN
Director 2007-11-28
DONNA MORGAN
Company Secretary 2007-11-28

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
2016-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-024.20STATEMENT OF AFFAIRS/4.19
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 7 PLAS GWERNFADOG DRIVE YNYSFORGAN SWANSEA SA6 6QZ
2015-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-10GAZ1FIRST GAZETTE
2014-08-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-01GAZ1FIRST GAZETTE
2013-12-17DISS40DISS40 (DISS40(SOAD))
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0128/11/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-12-12AR0128/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-06AR0128/11/11 FULL LIST
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29GAZ1FIRST GAZETTE
2011-01-12AR0128/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-17AR0128/11/09 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 17/02/2010
2009-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORGAN / 06/04/2009
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / DONNA MORGAN / 06/04/2009
2009-03-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 46 RHYDDWEN ROAD CRAIG-CEFN-PARC SWANSEA SA6 5RA
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to M MORGAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-17
Notices to Creditors2015-11-05
Appointment of Liquidators2015-11-05
Resolutions for Winding-up2015-11-05
Meetings of Creditors2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against M MORGAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-07-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-07-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-07-06 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 M MORGAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of M MORGAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M MORGAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of M MORGAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M MORGAN DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as M MORGAN DEVELOPMENTS LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where M MORGAN DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyM MORGAN DEVELOPMENTS LIMITEDEvent Date2015-10-30
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 October 2015 . Creditors are required on or before 30 November 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: Lesley McLeod , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM MORGAN DEVELOPMENTS LIMITEDEvent Date2015-10-30
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM MORGAN DEVELOPMENTS LIMITEDEvent Date2015-10-30
At a meeting of the above-named company duly convened and held on 30th October 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: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail 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. M A Morgan , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM MORGAN DEVELOPMENTS LIMITEDEvent Date2015-10-16
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 63 Walter Road, Swansea, SA1 4PT on Friday 30 October 2015 at 11.00 am, 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. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection, free of charge at the offices of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , (Telephone No 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M MORGAN DEVELOPMENTS 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 M MORGAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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