Dissolved
Dissolved 2017-09-13
Company Information for MORGAN FAIRFORD LTD
35 PARK ROW, NOTTINGHAM, NG1,
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Company Registration Number
09431700
Private Limited Company
Dissolved Dissolved 2017-09-13 |
Company Name | |
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MORGAN FAIRFORD LTD | |
Legal Registered Office | |
35 PARK ROW NOTTINGHAM | |
Company Number | 09431700 | |
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Date formed | 2015-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2017-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-02 05:31:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MORGAN FAIRFORD CONSULTING LTD | 10 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE | Active | Company formed on the 2016-03-14 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ASHLEY MORGAN |
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SHAREN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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SHAREN MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUORA (BRADFORD) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAREN MORGAN / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY MORGAN / 13/02/2017 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTS NG1 5GF ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHAREN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAREN MORGAN | |
AA01 | CURRSHO FROM 28/02/2016 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MRS SHAREN MORGAN | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-28 |
Notices to Creditors | 2016-03-17 |
Appointment of Liquidators | 2016-03-17 |
Resolutions for Winding-up | 2016-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 MORGAN FAIRFORD LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORGAN FAIRFORD LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MORGAN FAIRFORD LTD | Event Date | 2016-03-14 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose, of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim of any Creditor in respect of a debt not proved or claimed or increased after that date, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . For further details contact: The Liquidator, Email: info@m1insolvency.co.uk. Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MORGAN FAIRFORD LTD | Event Date | 2016-03-14 |
Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: The Liquidator, Email: info@m1insolvency.co.uk. Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MORGAN FAIRFORD LTD | Event Date | 2016-03-14 |
At a General Meeting of the Company duly convened and held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 14 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be appointed liquidator of the Company for the purposes of such winding-up. For further details contact: The Liquidator, Email: info@m1insolvency.co.uk. Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MORGAN FAIRFORD LTD | Event Date | 2016-03-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 1 June 2017 at 11.00 am , for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE by 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of Appointment: 14 March 2016 Office Holder Details: Michael Rose (IP No. 8928 ) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE Further details contact: Telephone: 0115 988 6288 Alternative contact: S Emerson Ag HF11946 | |||
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. |