MORNINGSIDE LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

MORNINGSIDE LIMITED
REEVES & CO
COMPASS HOUSE
45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY
(84 companies also use this postcode)

Classification:

Other building completion and finishing

Architectural activities

Legal Information

Company Registration No.:
03613860
Incorporation Date:
12 Aug 1998
Financial Year End:
31 Dec
Capital:
£135.60 on 5 Sep 2013
For period ending:
31 Dec 2012
Filed on:
26 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2013
Filed on:
5 Sep 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £3 £83
Debtors: £95,499 £111,302
Creditors due within one year: £119,263 £103,943
Total Assets less Current Liabilities: -£13,059 £17,270
Shareholders Funds / Net Worth: £1,624 £41,027
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Aug 2014

MORNINGSIDE LIMITED (Company Number 03613860 ) Other Names of Company: The Peter Burholt Partnership Registered office: Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Principal trading address: The Old Parlour Randolphs Farm, Brighton Road, Hurstpier Point, West Sussex, BN6 9EL At a General Meeting of the above-named Company, duly convened, and held at 11.00 am at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY 28 July 2014 the following special and ordinary resolutions respectively were duly passed: “That the Company be wound up voluntarily, and that Maxine Reid and Andrew Tate, both of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, (IP Nos: 11492 and 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co Tel: 01634 899805 / 01323 810760 Peter Burholt, Director

1 Aug 2014

MORNINGSIDE LIMITED (Company Number 03613860 ) Other Names of Company: The Peter Burholt Partnership Registered office: Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Principal trading address: The Old Parlour Randolphs Farm, Brighton Road, Hurstpier Point, West Sussex, BN6 9EL Notice is hereby given that the Creditors of the above-named Company are required, on or before 22 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Maxine Reid and Andrew Tate the Liquidators of the said Company at Reeves & Co RESOLUTION FOR WINDING-UP LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Maxine Reid (IP No: 11492) and Andrew Tate (IP No: 8960), both of Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co Tel: 01634 899805 / 01323 810760 Maxine Reid and Andrew Tate, Joint Liquidator 25 July 2014

1 Aug 2014

Company Number: 03613860 Name of Company: MORNINGSIDE LIMITED Trading Name: The Peter Burholt Partnership Nature of Business: Catering management & planning Type of Liquidation: Creditors Registered office: Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Principal trading address: The Old Parlour Randolphs Farm, Brighton Road, Hurstpier Point, West Sussex, BN6 9EL Maxine Reid and Andrew Tate, both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU . Office Holder Numbers: 11492 and 8960. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co Tel: 01634 899805 / 01323 810760 Date of Appointment: 28 July 2014 By whom Appointed: Members and Creditors

18 Jul 2014

MORNINGSIDE LIMITED Other Names of Company: The Peter Burholt Partnership (Company Number 03613860 ) Registered office: The Old Parlour, Randolphs Farm, Brighton Road, Hurstpier Point, West Sussex, BN6 9EL Principal trading address: The Old Parlour, Randolphs Farm, Brighton Road, Hurstpier Point, West Sussex, BN6 9EL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, on 28 July 2014, at 11.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above meeting must be lodged, accompanied by a proof of debt form, at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY not later than 12.00 noon on the business day prior to the meeting. Notice is also hereby given that Maxine Reid and Andrew Tate of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator appointed at the meeting is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Statement of Insolvency Practice 9 (”SIP 9”), which deals with the remuneration of insolvency office holders such as Liquidators, explains the ways in which a Liquidator may be remunerated and sets out the information that should be made available to creditors before they are asked to consider a resolution to approve remuneration. In particular, Appendix C of SIP 9 contains guidance notes for creditors about Liquidators fees and a copy of SIP 9’s creditors guide to liquidators fees can be obtained from Reeves & Co LLP or from our website at www.reeves.co/ creditors-guide-to-fees-2/. For further details contact: Maxine Reid (IP No 11492), Email: restructuring@reeves.co or telephone 01323 810760. Peter Burholt, Director 11 July 2014

Recently Filed Documents - 51 available


Directors and Secretaries

Kevin Barnes
10 Dec 1998 ⇒ Present ( 18 Years ) Director
Peter Burholt
6 May 2003 ⇒ Present ( 14 Years ) Company Secretary
23 Jun 2000 ⇒ Present ( 17 Years ) Director
Graham Moore
1 Jul 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

LANGRIDGE & CO
PO BOX 495 MALLIONS LANE
STAPLEFIELD HAYWARDS HEATH
WEST SUSSEX RH17 6YF
Changed 5 Mar 2003

THE OLD PARLOUR
RANDOLPHS FARM BRIGHTON ROAD
HURSTPIERPOINT HASSOCKS
WEST SUSSEX BN6 9EL
Changed 21 Jun 2002

SUITE 134 2 LANSDOWNE ROW
LONDON
W1X 8HL
Changed 22 Dec 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.morningside.com
www.morningside.build
www.morningside.engineering
www.morningside.construction
www.morningside.engineer

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 1 Aug 2012 8
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 28 Jul 2010 7
31 Dec 2008 3 Sep 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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