Liquidation
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Company Information for MORGAN TRANSPORT & DISTRIBUTION LTD
PKF-FPM ACCOUNTANTS LTD, 1-3 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA,
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Company Registration Number
 NI039463 Private Limited Company
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Company Overview
About Morgan Transport & Distribution Ltd
MORGAN TRANSPORT & DISTRIBUTION LTD was founded on 2000-10-17 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Morgan Transport & Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MORGAN TRANSPORT & DISTRIBUTION LTD | |
| Legal Registered Office | |
| PKF-FPM ACCOUNTANTS LTD 1-3 ARTHUR STREET BELFAST ANTRIM BT1 4GA Other companies in BT61 | |
Filing Information
| Company Number | NI039463 | |
|---|---|---|
| Company ID Number | NI039463 | |
| Date formed | 2000-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 07:55:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN TRANSPORT & DISTRIBUTION LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of MORGAN TRANSPORT & DISTRIBUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MC LERNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MORGAN |
Company Secretary | ||
DARRYL MARTIN MORGAN |
Director | ||
JOHN EDWARD MORGAN |
Director | ||
KEVIN GERARD MORGAN |
Director | ||
KEVIN GERARD MORGAN |
Director | ||
KEVIN GERARD MORGAN |
Company Secretary |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 98 LURGANCOT LANE KILMORE ARMAGH BT61 8NU | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 98 LURGANCOT LANE KILMORE ARMAGH BT61 8NU | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 17/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 17/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 17/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARTIN MORGAN / 17/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC LERNON / 17/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN | |
| AR01 | 17/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GERARD MORGAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD MORGAN / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORGAN / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MORGAN / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC LERNON / 11/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MORGAN | |
| AP03 | SECRETARY APPOINTED JOHN MORGAN | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 17/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 17/10/07 ANNUAL RETURN SHUTTLE | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 17/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 371S(NI) | 17/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 371S(NI) | 17/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 371S(NI) | 17/10/03 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 17/10/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 17/10/01 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to MORGAN TRANSPORT & DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2020-09-18 |
| Notices to | 2017-08-01 |
| Appointmen | 2017-08-01 |
| Resolution | 2017-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against MORGAN TRANSPORT & DISTRIBUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE OVER ALL BOOK DEBTS AND FIXED EQUITABLE CHARGE OVER NON-VESTING RECEIVABLES | Outstanding | NORTHERN BANK | |
| FLOATING CHARGE | Outstanding | NORTHERN BANK | |
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
| FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Intangible Assets
Patents
We have not found any records of MORGAN TRANSPORT & DISTRIBUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for MORGAN TRANSPORT & DISTRIBUTION LTD
Income
Government Income
We have not found government income sources for MORGAN TRANSPORT & DISTRIBUTION 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 (49410 - Freight transport by road) as MORGAN TRANSPORT & DISTRIBUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN TRANSPORT & DISTRIBUTION 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | MORGAN TRANSPORT & DISTRIBUTION LTD | Event Date | 2020-09-18 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MORGAN TRANSPORT & DISTRIBUTION LTD | Event Date | 2017-07-28 |
| Notice is hereby given that following a General Meeting of the Company on 28 July 2017, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 8 September 2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 28 July 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Seamas Keating , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MORGAN TRANSPORT & DISTRIBUTION LTD | Event Date | 2017-07-28 |
| Seamas Keating of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA : Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MORGAN TRANSPORT & DISTRIBUTION LTD | Event Date | 2017-07-28 |
| At a General Meeting of the above-named company, convened and held on 28 July 2017 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 28 July 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Michael McLernon , Chairperson : 28 July 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN TRANSPORT & DISTRIBUTION 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 TRANSPORT & DISTRIBUTION 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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