Liquidation
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Company Information for MORGEN WOOD ENTERTAINMENT LIMITED
OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
 09110005 Private Limited Company
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Company Overview
About Morgen Wood Entertainment Ltd
MORGEN WOOD ENTERTAINMENT LIMITED was founded on 2014-07-01 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Morgen Wood Entertainment Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| MORGEN WOOD ENTERTAINMENT LIMITED | ||
| Legal Registered Office | ||
| OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in W1S | ||
| Previous Names | ||
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Filing Information
| Company Number | 09110005 | |
|---|---|---|
| Company ID Number | 09110005 | |
| Date formed | 2014-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 14:05:04 |
| Companies House |
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Company Officers of MORGEN WOOD ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC ALAIN ROBERT BATAILLON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 58-60 WARWICK SQUARE LIMITED | Director | 2016-06-27 | CURRENT | 1991-07-16 | Active |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF NAME 09/03/2017 | |
| CERTNM | COMPANY NAME CHANGED SHAD RECOVERY LIMITED CERTIFICATE ISSUED ON 22/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/16 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 FULL LIST | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BATAILLON / 13/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BATAILLON / 13/08/2014 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MORGEN WOOD ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings o | 2018-11-08 |
| Appointmen | 2018-05-14 |
| Resolution | 2018-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against MORGEN WOOD ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORGEN WOOD ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 MORGEN WOOD ENTERTAINMENT LIMITED
Intangible Assets
Patents
We have not found any records of MORGEN WOOD ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MORGEN WOOD ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for MORGEN WOOD ENTERTAINMENT 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 (96090 - Other service activities n.e.c.) as MORGEN WOOD ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MORGEN WOOD ENTERTAINMENT 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 | Meetings o | |
|---|---|---|---|
| Defending party | MORGEN WOOD ENTERTAINMENT LIMITED | Event Date | 2018-11-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MORGEN WOOD ENTERTAINMENT LIMITED | Event Date | 2018-05-14 |
| Company Number: 09110005 Name of Company: MORGEN WOOD ENTERTAINMENT LIMITED Previous Name of Company: Shad Recovery Limited Nature of Business: Other service activities n.e.c Type of Liquidation: Cred… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MORGEN WOOD ENTERTAINMENT LIMITED | Event Date | 2018-05-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGEN WOOD ENTERTAINMENT 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 MORGEN WOOD ENTERTAINMENT 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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