H. MORFITT & SON LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

H. MORFITT & SON LIMITED
MONTAGUE PLACE
QUAYSIDE
CHATHAM
KENT
ME4 4QU
(644 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing

Legal Information

Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
00354652
Incorporation Date:
3 Jul 1939
Financial Year End:
31 Dec
For period ending:
31 Dec 1998
Filed on:
12 Oct 1999
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Oct 1999
Filed on:
15 Oct 1999
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Information correct as of: 1 Apr 2018 - Check for updates

Map


Notices published in the Gazette

16 Jan 2018

H. MORFITT & SON LIMITED (Company Number 00354652) Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU; (Formerly) First Floor, 89 King Street, Maidstone ME14 1BG Principal trading address: Murton House, Osbaldwick, York YO1 3VS Notice is hereby given that a General Meeting of the Members of H Morfitt & Son Limited will be held at 10.00 am on 7 February 2018, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. APPOINTMENT OF LIQUIDATORS Proxies to be used at the meeting should be lodged at Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 9 December 1999 Office Holder Details: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU Andrew Tate, Liquidator 2 January 2018 Ag QF100635

Recently Filed Documents - 75 available


Directors and Secretaries

Colin Foster
before 18 Oct 1992 ⇒ Present ( 25 Years ) Director
Donald Godfrey
before 18 Oct 1992 ⇒ Present ( 25 Years ) Company Secretary
Anthony Miller
before 18 Oct 1992 ⇒ Present ( 25 Years ) Director
Richard Shouksmith
before 18 Oct 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - OUTSTANDING on 7 Nov 1977

Previous Addresses

1ST FLOOR
89 KING STREET
MAIDSTONE
KENT
ME14 1BG
Changed 14 Dec 2009

1ST FLOOR HOLBROOK HOUSE
72 BANK STREET
MAIDSTONE
KENT ME14 1SN
Changed 16 Aug 2006

THE MEETING HOUSE
LITTLE MOUNT SION
TUNBRIDGE WELLS
KENT TN1 1YS
Changed 5 Oct 2005

SMITH & WILLIAMSON 92 MICKLEGATE
YORK
NORTH YORKSHIRE YO1 6JX
Changed 2 May 2002

MURTON WAY
OSBALDWICK
YORK
YO19 5GS
Changed 5 Jan 2000


Company Annual Accounts

Annual accounts were due on:
31 Oct 2000 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 1998 12 Oct 1999 10
31 Dec 1997 21 Oct 1998 10
31 Dec 1996 15 Oct 1997 10
31 Dec 1995 13 Oct 1996 10
31 Dec 1994 6 Sep 1995 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 1998

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