Active - Proposal to Strike off
Company Information for MORRISON UTILITY SERVICES GROUP LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,
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Company Registration Number
06508966 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| MORRISON UTILITY SERVICES GROUP LIMITED | ||
| Legal Registered Office | ||
| ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2ST Other companies in SG1 | ||
| Previous Names | ||
|
| Company Number | 06508966 | |
|---|---|---|
| Company ID Number | 06508966 | |
| Date formed | 2008-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-10-14 14:32:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IAN VINCENT CUSDEN |
||
JAMES MICHAEL ARNOLD |
||
MARTIN GEOFFREY BEESLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BAIRD MORRISON |
Director | ||
MAURIZIO DOMENICO BIANCO |
Director | ||
PATRICK LOUIS EISENCHTETER |
Director | ||
EDMUND ALFRED LAZARUS |
Director | ||
OLIVIER MORALI |
Director | ||
MICHAEL WILLIAM WELTON |
Director | ||
PETER THOMAS WARRY |
Director | ||
JONATHAN MUSSELLWHITE |
Director | ||
NAYEN PANKHANIA |
Director | ||
THOMAS RUPERT KING |
Director | ||
MALIK JOHANNES VORDERWUELBECKE |
Director | ||
JONATHAN MUSSELLWHITE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORRISON TES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-11-11 | Dissolved 2013-08-20 | |
| M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-09-10 | Active | |
| M GROUP WATER LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-02-19 | Active | |
| MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
| MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
| PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
| M GROUP ENERGY (METERING) LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
| DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| M GROUP (SERVICES) LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
| THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| M GROUP WATER LIMITED | Director | 2016-09-26 | CURRENT | 2008-02-19 | Active | |
| MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
| THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
| M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED | Director | 2003-04-02 | CURRENT | 2002-09-10 | Active | |
| M GROUP TELECOM HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
| MAGDALENE TELECOM LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
| M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
| MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
| PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
| M GROUP ENERGY (METERING) LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
| DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| M GROUP (SERVICES) LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
| THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
| M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED | Director | 2014-12-10 | CURRENT | 2002-09-10 | Active | |
| PIPE RESTORATION SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
| M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
| MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| M GROUP WATER LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active | |
| MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | |
| AP01 | DIRECTOR APPOINTED MR IAN VINCENT CUSDEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089660001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089660004 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
| PSC05 | Change of details for Thor Bidco Limited as a person with significant control on 2017-06-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089660003 | |
| CH01 | Director's details changed for Mr James Michael Arnold on 2016-09-26 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089660002 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 25240.45 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIRD MORRISON | |
| RES13 | Resolutions passed:Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016ALTER ARTICLES... | |
| RES01 | ALTER ARTICLES 04/11/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065089660001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EISENCHTETER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BIANCO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 25240.45 | |
| SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 25240.45 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 17/05/2016 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 22890.2 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 22890.2 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 22890.20 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 31/03/2015 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 19/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 01/10/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
| AP01 | DIRECTOR APPOINTED MR MAURIZIO DOMENICO BIANCO | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 15000.01 | |
| AR01 | 19/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE | |
| AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD | |
| AR01 | 19/02/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 17/05/2012 | |
| AR01 | 19/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NAYEN PANKHANIA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 18/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 06/10/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSSELLWHITE / 03/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 16/02/2009 | |
| RES13 | SECTION 175 16/02/2009 | |
| 88(2) | AD 02/10/08 GBP SI 38301@0.01=383.01 GBP IC 14295.27/14678.28 | |
| 288a | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALIK VORDERWUELBECKE | |
| 288a | DIRECTOR APPOINTED PETER THOMAS WARRY | |
| 288a | DIRECTOR APPOINTED MICHAEL WILLIAM WELTON | |
| 88(2) | AD 22/08/08 GBP SI 25534@0.01=255.34 GBP IC 14039.93/14295.27 | |
| 88(2) | AD 22/08/08 GBP SI 12767@0.01=127.67 GBP IC 13912.26/14039.93 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/05/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 25/07/2008 | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (4133) LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
| 288a | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE LOGGED FORM | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PATERNOSTER HOUSE 65 ST. PAUL`S CHURCHYARD LONDON EC4M 8AB | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN MUSSELLWHITE | |
| 288a | SECRETARY APPOINTED IAN VINCENT CUSDEN | |
| 288a | DIRECTOR APPOINTED THOMAS RUPERT KING | |
| 288a | DIRECTOR APPOINTED OLIVER MORALI | |
| 288a | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE | |
| 288a | DIRECTOR APPOINTED CHARLES BAIRD MORRISON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORRISON UTILITY SERVICES GROUP LIMITED are:
| 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. |