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Home > England & Wales Companies > MORSTON ASSETS THREE (WIGAN) LIMITED
Company Information for

MORSTON ASSETS THREE (WIGAN) LIMITED

LANDAU MORLEY LLP, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
Company Registration Number
06454468
Private Limited Company
Active

Company Overview

About Morston Assets Three (wigan) Ltd
MORSTON ASSETS THREE (WIGAN) LIMITED was founded on 2007-12-17 and has its registered office in Wembley. The organisation's status is listed as "Active". Morston Assets Three (wigan) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MORSTON ASSETS THREE (WIGAN) LIMITED
 
Legal Registered Office
LANDAU MORLEY LLP
YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
Other companies in HA9
 
Previous Names
HALLCO 1554 LIMITED29/08/2012
Filing Information
Company Number 06454468
Company ID Number 06454468
Date formed 2007-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts 
Last Datalog update: 2019-12-12 16:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORSTON ASSETS THREE (WIGAN) LIMITED
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Company Officers of MORSTON ASSETS THREE (WIGAN) LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN QUINSEY
 Company Secretary 2009-06-01
THOMAS FREDERICK TEVIOT HARRISON
 Director 2008-01-07
NEIL ALAN QUINSEY
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HENRY ROBSON
 Director 2008-01-07 2013-09-19
MALCOLM HENRY ROBSON
 Company Secretary 2008-01-07 2009-06-01
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2007-12-17 2008-01-07
HALLIWELLS DIRECTORS LIMITED
 Director 2007-12-17 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN QUINSEY MORSTON ASSETS THREE (HOLT) LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE (BOLTON) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Liquidation
NEIL ALAN QUINSEY MORSTON SUPER MARE LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY MORSTON MIDDLEPORT LIMITED Company Secretary 2009-06-01 CURRENT 2003-09-26 Dissolved 2014-09-09
NEIL ALAN QUINSEY DUALACE LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY WANDSOURCE LIMITED Company Secretary 2009-06-01 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY SHINEBEACH LIMITED Company Secretary 2009-06-01 CURRENT 2001-08-31 Dissolved 2014-09-09
NEIL ALAN QUINSEY FIFERS1 LIMITED Company Secretary 2009-06-01 CURRENT 2003-03-04 Dissolved 2014-09-09
NEIL ALAN QUINSEY BOOSTTOWER LIMITED Company Secretary 2009-06-01 CURRENT 2002-03-27 Dissolved 2014-09-09
NEIL ALAN QUINSEY MORSTON MUCKWORKS LIMITED Company Secretary 2009-06-01 CURRENT 1998-06-12 Dissolved 2014-05-06
NEIL ALAN QUINSEY FANMEXICO LIMITED Company Secretary 2009-06-01 CURRENT 1999-03-12 Dissolved 2014-09-09
NEIL ALAN QUINSEY THORNFIELD HALL LIMITED Company Secretary 2009-06-01 CURRENT 1983-04-07 Dissolved 2015-09-22
NEIL ALAN QUINSEY MORSTON SECURITIES LIMITED Company Secretary 2009-06-01 CURRENT 1997-12-01 Dissolved 2017-08-29
NEIL ALAN QUINSEY PEREGRINE NUL LIMITED Company Secretary 2009-06-01 CURRENT 1996-02-01 Active
NEIL ALAN QUINSEY FIFERS11 LIMITED Company Secretary 2009-06-01 CURRENT 2006-11-06 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE LIMITED Company Secretary 2009-06-01 CURRENT 2009-03-11 Active
NEIL ALAN QUINSEY MORSTON ASSETS TWO LIMITED Company Secretary 2009-06-01 CURRENT 2008-09-08 Active
NEIL ALAN QUINSEY POTATO WHARF LIMITED Company Secretary 2009-06-01 CURRENT 1997-05-08 Active
NEIL ALAN QUINSEY MORSTON PALATINE LIMITED Company Secretary 2009-06-01 CURRENT 2003-02-20 Active
NEIL ALAN QUINSEY MELBOURNE LEISURE LIMITED Company Secretary 2009-06-01 CURRENT 1995-02-16 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON SEVCO 5123 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 4 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (AYLSHAM) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (BLAKENEY) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 3 LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
THOMAS FREDERICK TEVIOT HARRISON CLOUDCHASE PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 2006-01-19 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (HOLT) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (BOLTON) LIMITED Director 2009-06-10 CURRENT 2009-06-10 Liquidation
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS TWO LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 2 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 1 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON FIFERS11 LIMITED Director 2006-11-27 CURRENT 2006-11-06 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUGAR LIMITED Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON MORSTON MIDDLEPORT LIMITED Director 2003-10-16 CURRENT 2003-09-26 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FIFERS1 LIMITED Director 2003-03-27 CURRENT 2003-03-04 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON MORSTON PALATINE LIMITED Director 2003-02-24 CURRENT 2003-02-20 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUPER MARE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON DUALACE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON WANDSOURCE LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON SHINEBEACH LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FANMEXICO LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON HALLCO 761 LIMITED Director 2002-06-14 CURRENT 2002-06-02 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON STEPMETRO LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON STEPSCORE LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON MORSTON SECURITIES LIMITED Director 2002-05-16 CURRENT 1997-12-01 Dissolved 2017-08-29
THOMAS FREDERICK TEVIOT HARRISON BOOSTTOWER LIMITED Director 2002-04-04 CURRENT 2002-03-27 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON YOUNGACE LIMITED Director 2000-04-05 CURRENT 2000-03-27 Dissolved 2017-03-14
THOMAS FREDERICK TEVIOT HARRISON MORSTON MUCKWORKS LIMITED Director 1998-07-22 CURRENT 1998-06-12 Dissolved 2014-05-06
THOMAS FREDERICK TEVIOT HARRISON POTATO WHARF LIMITED Director 1997-05-21 CURRENT 1997-05-08 Active
THOMAS FREDERICK TEVIOT HARRISON WESTERN REGION PROPERTIES LIMITED Director 1996-10-03 CURRENT 1996-09-19 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE NUL LIMITED Director 1996-06-24 CURRENT 1996-02-01 Active
THOMAS FREDERICK TEVIOT HARRISON MELBOURNE LEISURE LIMITED Director 1995-08-09 CURRENT 1995-02-16 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE GLOUCESTER LIMITED Director 1995-03-21 CURRENT 1995-03-06 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON THORNFIELD HALL LIMITED Director 1991-09-22 CURRENT 1983-04-07 Dissolved 2015-09-22
NEIL ALAN QUINSEY YOURS SOUTH LYNN HOME 3 LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NEIL ALAN QUINSEY MORSTON MUCKWORKS LIMITED Director 2013-10-04 CURRENT 1998-06-12 Dissolved 2014-05-06
NEIL ALAN QUINSEY MORSTON SECURITIES LIMITED Director 2013-10-04 CURRENT 1997-12-01 Dissolved 2017-08-29
NEIL ALAN QUINSEY FIFERS11 LIMITED Director 2013-10-04 CURRENT 2006-11-06 Active
NEIL ALAN QUINSEY YOURS SOUTH LYNN HOME 2 LIMITED Director 2013-10-04 CURRENT 2006-11-28 Active
NEIL ALAN QUINSEY YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED Director 2013-10-04 CURRENT 2006-11-28 Active
NEIL ALAN QUINSEY YOURS SOUTH LYNN HOME 1 LIMITED Director 2013-10-04 CURRENT 2006-11-28 Active
NEIL ALAN QUINSEY MORSTON ASSETS TWO LIMITED Director 2013-10-04 CURRENT 2008-09-08 Active
NEIL ALAN QUINSEY MORSTON ASSETS THREE (BOLTON) LIMITED Director 2013-10-04 CURRENT 2009-06-10 Liquidation
NEIL ALAN QUINSEY MORSTON ASSETS THREE (HOLT) LIMITED Director 2013-10-04 CURRENT 2009-06-19 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
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-05DS01Application to strike the company off the register
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0117/12/15 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Cedar House 105 Carrow Road Norwich NR1 1HP
2013-02-05AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29RES15CHANGE OF NAME 06/01/2011
2012-08-29CERTNMCompany name changed hallco 1554 LIMITED\certificate issued on 29/08/12
2011-12-23AR0117/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-22AR0117/12/10 ANNUAL RETURN FULL LIST
2009-12-18AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-02-17363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2008-01-17225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-01-17288bSECRETARY RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14RES13APT DIRECTORS & SEC 07/01/08
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MORSTON ASSETS THREE (WIGAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORSTON ASSETS THREE (WIGAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORSTON ASSETS THREE (WIGAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 MORSTON ASSETS THREE (WIGAN) LIMITED

Intangible Assets
Patents
We have not found any records of MORSTON ASSETS THREE (WIGAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORSTON ASSETS THREE (WIGAN) LIMITED
Trademarks
We have not found any records of MORSTON ASSETS THREE (WIGAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORSTON ASSETS THREE (WIGAN) 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 (68100 - Buying and selling of own real estate) as MORSTON ASSETS THREE (WIGAN) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MORSTON ASSETS THREE (WIGAN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORSTON ASSETS THREE (WIGAN) 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 MORSTON ASSETS THREE (WIGAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 0FQ