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Home > England & Wales Companies > MORGAN FAIRFORD LTD
Company Information for

MORGAN FAIRFORD LTD

35 PARK ROW, NOTTINGHAM, NG1,
Company Registration Number
09431700
Private Limited Company
Dissolved

Dissolved 2017-09-13

Company Overview

About Morgan Fairford Ltd
MORGAN FAIRFORD LTD was founded on 2015-02-10 and had its registered office in 35 Park Row. The company was dissolved on the 2017-09-13 and is no longer trading or active.

Key Data
Company Name
MORGAN FAIRFORD LTD
 
Legal Registered Office
35 PARK ROW
NOTTINGHAM
 
Filing Information
Company Number 09431700
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
Primary Source:Companies House
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Companies with same name MORGAN FAIRFORD LTD
The following companies were found which have the same name as MORGAN FAIRFORD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN FAIRFORD CONSULTING LTD 10 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE Active Company formed on the 2016-03-14

Company Officers of MORGAN FAIRFORD LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ASHLEY MORGAN
Director 2015-02-10
SHAREN MORGAN
Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHAREN MORGAN
Director 2015-05-05 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ASHLEY MORGAN QUORA (BRADFORD) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off

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
2017-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAREN MORGAN / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY MORGAN / 13/02/2017
2016-03-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTS NG1 5GF ENGLAND
2016-03-224.70DECLARATION OF SOLVENCY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29AA01PREVEXT FROM 31/08/2015 TO 29/02/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0110/02/16 FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MRS SHAREN MORGAN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAREN MORGAN
2015-05-07AA01CURRSHO FROM 28/02/2016 TO 31/08/2015
2015-05-05AP01DIRECTOR APPOINTED MRS SHAREN MORGAN
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MORGAN FAIRFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-28
Notices to Creditors2016-03-17
Appointment of Liquidators2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against MORGAN FAIRFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN FAIRFORD LTD 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-02-29

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

Intangible Assets
Patents
We have not found any records of MORGAN FAIRFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN FAIRFORD LTD
Trademarks
We have not found any records of MORGAN FAIRFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN FAIRFORD LTD. 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 (41100 - Development of building projects) as MORGAN FAIRFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN FAIRFORD LTD 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 TypeNotices to Creditors
Defending partyMORGAN FAIRFORD LTDEvent Date2016-03-14
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 TypeAppointment of Liquidators
Defending partyMORGAN FAIRFORD LTDEvent Date2016-03-14
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 TypeResolutions for Winding-up
Defending partyMORGAN FAIRFORD LTDEvent Date2016-03-14
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 TypeFinal Meetings
Defending partyMORGAN FAIRFORD LTDEvent Date2016-03-14
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN FAIRFORD LTD 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 MORGAN FAIRFORD LTD 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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