Active
Company Information for MORFIND 2024 LIMITED
7 BROWN LANE WEST, LEEDS, LS12 6EH,
|
Company Registration Number
07383194
Private Limited Company
Active |
Company Name | ||
---|---|---|
MORFIND 2024 LIMITED | ||
Legal Registered Office | ||
7 BROWN LANE WEST LEEDS LS12 6EH Other companies in SK10 | ||
Previous Names | ||
|
Company Number | 07383194 | |
---|---|---|
Company ID Number | 07383194 | |
Date formed | 2010-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/03/2023 | |
Account next due | 30/11/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:46:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA MICHELLE MCDONELL |
||
DARRELL FOX |
||
DAVID STUART HURCOMB |
||
MICHAEL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRELL FOX |
Company Secretary | ||
ANDREW OLAF FISCHER |
Director | ||
IAN FISHER |
Director | ||
MARK PERKINS |
Director | ||
JONATHAN CHARLES RICHARDSON |
Director | ||
DAVID LEE CRUDDACE |
Company Secretary | ||
DAVID LEE CRUDDACE |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Director | ||
THILO SAUTTER |
Director | ||
DAVID WILLIAM OWENS |
Director | ||
YALIN KARADOGAN |
Director | ||
PASCAL HEBERLING |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
OLIVER JAMES LIGHTOWLERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEDOM TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2017-08-29 | |
IVES CONTRACT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2000-03-10 | Dissolved 2017-08-29 | |
FREEDOM MAINTENANCE LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-01 | Dissolved 2017-08-29 | |
KMN COMMUNICATIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Dissolved 2017-08-29 | |
FREEDOM FACILITIES MANAGEMENT LTD. | Director | 2016-12-06 | CURRENT | 2001-06-15 | Dissolved 2017-08-29 | |
H2O LEAKAGE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2006-03-17 | Dissolved 2017-08-29 | |
KMN CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
KMN STRUCTURES LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
RETAIL CLEANING INITIATIVES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
MAINTENANCE AND TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
BUILDCARE PROPERTY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
G-MAP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
RED HALL 1 LIMITED | Director | 2016-12-06 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
RED HALL 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
MELTON POWER SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
UTILITY BILLING & METERING LIMITED | Director | 2016-12-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
REVENUE ASSURANCE SERVICES GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
UBM LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
REVENUE ASSURANCE METER POINT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
REVENUE ASSURANCE DEBT COLLECTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
SPICE HOLDINGS TRUSTEES LIMITED | Director | 2016-12-06 | CURRENT | 2000-04-25 | Dissolved 2018-01-09 | |
TREEWISE LIMITED | Director | 2016-12-06 | CURRENT | 2003-06-16 | Liquidation | |
LINE DESIGN SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-17 | Dissolved 2018-07-05 | |
KMN GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Dissolved 2018-07-10 | |
GIS DIRECT LIMITED | Director | 2016-12-06 | CURRENT | 2006-07-10 | Dissolved 2018-07-05 | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
STOW LAND CONTROL LIMITED | Director | 2016-12-06 | CURRENT | 1985-09-04 | Dissolved 2018-07-05 | |
UTILITY TECHNOLOGY LIMITED | Director | 2016-12-06 | CURRENT | 1986-10-22 | Dissolved 2018-07-05 | |
RED HALL 5 LIMITED | Director | 2016-12-06 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
RED HALL 4 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-06 | |
RED HALL 9 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-05 | |
RED HALL 7 LIMITED | Director | 2016-12-06 | CURRENT | 1996-10-02 | Dissolved 2018-07-05 | |
RED HALL 6 LIMITED | Director | 2016-12-06 | CURRENT | 1997-03-07 | Dissolved 2018-07-06 | |
RED HALL 11 LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Dissolved 2018-07-06 | |
ROTO-ROOTER LIMITED | Director | 2016-12-06 | CURRENT | 1997-10-16 | Dissolved 2018-07-06 | |
RED HALL 3 LIMITED | Director | 2016-12-06 | CURRENT | 1997-11-04 | Dissolved 2018-07-05 | |
RED HALL 10 LIMITED | Director | 2016-12-06 | CURRENT | 1998-01-08 | Dissolved 2018-07-05 | |
REVENUE ASSURANCE CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 1998-08-19 | Dissolved 2018-07-05 | |
RED HALL 8 LIMITED | Director | 2016-12-06 | CURRENT | 1998-11-30 | Dissolved 2018-07-05 | |
TREEMENDERS LIMITED | Director | 2016-12-06 | CURRENT | 1999-08-16 | Liquidation | |
WAYLEAVE SURVEY & ENGINEERING LTD | Director | 2016-12-06 | CURRENT | 2000-01-21 | Dissolved 2018-07-06 | |
MORFIND 2027 LIMITED | Director | 2016-12-06 | CURRENT | 2001-06-14 | Active | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
OPTIMAL UTILITY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-05-08 | Dissolved 2018-07-05 | |
W. S. E. (OPERATIONAL) LIMITED | Director | 2016-12-06 | CURRENT | 2003-09-09 | Dissolved 2018-07-05 | |
MORFIND 2028 LIMITED | Director | 2016-12-06 | CURRENT | 2007-12-20 | Active | |
KS ENSERVE LIMITED | Director | 2016-12-06 | CURRENT | 1993-10-15 | Liquidation | |
FRANCHISINGPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1995-03-30 | Dissolved 2018-07-05 | |
MORFIND 2026 LIMITED | Director | 2016-12-06 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-20 | Active | |
MAINTENANCEPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2018-07-05 | |
LAMVA LIMITED | Director | 2016-12-06 | CURRENT | 1998-12-09 | Dissolved 2018-07-05 | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
MORREL CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2001-01-16 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-12-06 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
INTEGRATED COMPLIANCE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
POWERDEBT LTD | Director | 2016-12-06 | CURRENT | 2003-11-17 | Dissolved 2018-07-05 | |
COMPLETEPEACEOFMIND LIMITED | Director | 2016-12-05 | CURRENT | 2002-01-04 | Dissolved 2017-08-29 | |
CILANTRO ENSERVE LIMITED | Director | 2016-12-05 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
BRITISH POWER INTERNATIONAL LIMITED | Director | 2016-12-05 | CURRENT | 1995-07-11 | Active | |
COMBINED TREE SERVICES GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-05 | |
MORFIND 2022 LIMITED | Director | 2016-12-05 | CURRENT | 2010-09-21 | Active | |
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED | Director | 2016-12-05 | CURRENT | 1994-01-12 | Dissolved 2018-07-05 | |
MORFIND 2025 LIMITED | Director | 2016-12-05 | CURRENT | 1996-09-17 | Active | |
BAINEPORT ENGINEERING SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2000-12-01 | Dissolved 2018-07-05 | |
ATLANTIC WATER SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2001-06-20 | Dissolved 2018-07-05 | |
MORFIND 2023 LIMITED | Director | 2016-12-05 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2014-12-02 | CURRENT | 1993-11-01 | Active | |
MORFIND 2030 LIMITED | Director | 2014-12-02 | CURRENT | 1983-08-31 | Active | |
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
VAN ELLE HOLDINGS PLC | Director | 2017-11-01 | CURRENT | 2003-04-02 | Active | |
RED KITE LEARNING TRUST | Director | 2016-12-15 | CURRENT | 2011-02-09 | Active | |
RED KITE ALLIANCE LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HGS VENTURES LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-22 | Active | |
N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED | Director | 2013-07-26 | CURRENT | 1957-12-02 | Dissolved 2015-08-18 | |
BAILEY JOHNSON (HOLDINGS) LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-15 | Dissolved 2015-08-18 | |
SI SITE SERVICES (INTERNATIONAL) LIMITED | Director | 2010-09-24 | CURRENT | 1998-06-25 | Dissolved 2015-07-21 | |
N. G. BAILEY MANUFACTURING LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
S2S LIMITED | Director | 2010-09-24 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
BAILEY INTERIORS LIMITED | Director | 2010-09-24 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
BAILEY ASSET MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2010-09-24 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2010-09-24 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2010-09-24 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2010-09-24 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2010-09-24 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-11 | Active | |
BERDOST 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1965-06-30 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
S2S LIMITED | Director | 2015-09-21 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
BAILEY ASSET MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2015-09-21 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2015-09-21 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2015-09-21 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2015-09-21 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1980-04-11 | Active | |
BERDOST 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1965-06-30 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2007-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/23 | ||
Director's details changed for Mr Jonathan Stockton on 2023-09-08 | ||
Change of details for Morfind 2023 Limited as a person with significant control on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Denton Hall Denton Ilkley LS29 0HH England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
PSC05 | Change of details for Cilantro Parent Limited as a person with significant control on 2020-04-20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | |
RES15 | CHANGE OF COMPANY NAME 22/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2019-02-14 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-15 GBP 1 | |
CAP-SS | Solvency Statement dated 14/02/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX | |
AA01 | Current accounting period shortened from 30/04/19 TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mrs Rachel Clare Salmon as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Lisa Michelle Mcdonell on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC05 | Change of details for Cilantro Parent Limited as a person with significant control on 2018-03-30 | |
RES01 | ADOPT ARTICLES 17/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073831940002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Rubicon 8-12 York Gate London NW1 4QG England | |
AP03 | Appointment of Mrs Lisa Michelle Mcdonell as company secretary on 2018-03-30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | |
TM02 | Termination of appointment of Darrell Fox on 2018-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2018-03-29 GBP 100,000 | |
CAP-SS | Solvency Statement dated 29/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Cilantro Parent Limited as a person with significant control on 2017-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CRUDDACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CRUDDACE | |
AP03 | SECRETARY APPOINTED MR DARRELL FOX | |
AP03 | SECRETARY APPOINTED MR DARRELL FOX | |
AP01 | DIRECTOR APPOINTED MR DARRELL FOX | |
AP01 | DIRECTOR APPOINTED MR DARRELL FOX | |
AP01 | DIRECTOR APPOINTED MR MARK PERKINS | |
AP01 | DIRECTOR APPOINTED MR MARK PERKINS | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 12014721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ALTER ARTICLES 15/01/2016 | |
RES13 | COMPANY BUSINESS 15/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073831940002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR IAN FISHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 12014721 | |
AR01 | 21/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 12014721 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YALIN KARADOGAN | |
AR01 | 21/09/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 21/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR THILO SAUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 12014721 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
AP03 | SECRETARY APPOINTED MR DAVID LEE CRUDDACE | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 13/10/2011 | |
AR01 | 21/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS LS27 7PA | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | |
AP01 | DIRECTOR APPOINTED OLIVER LIGHTOWLERS | |
AP03 | SECRETARY APPOINTED LEE JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 5 PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 24/09/2010 | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|
|
|
|
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 MORFIND 2024 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORFIND 2024 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. |