MORSE GROUP LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

MORSE GROUP LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(416 companies also use this postcode)

Phone: 01635 568 000
Phone: 0844 225 0526
Phone: 01608 05753
Web:
Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
02212268
Incorporation Date:
20 Jan 1988
Financial Year End:
31 Dec
Capital:
£5.00 on 14 Mar 2012
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2012
Filed on:
14 Mar 2012
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Map


Notices published in the Gazette

4 Jan 2017

MORSE GROUP LIMITED (Company Number 02212268) Registered office: 200 Aldersgate, Aldersgate Street, London EC1A 4HD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 200 Aldersgate, Aldersgate Street, London, EC1A 4HD on 17 February 2017 at 10.00 for Members and 10.15 for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. MEETINGS OF CREDITORS A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, no later than 12 noon on the business day before the meeting. Office Holder Details: Simon John Granger and Chad Griffin (IP numbers 9508 and 9528) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 7 January 2014. Further information about this case is available from the offices of FTI Consulting Limited at darren.mcevoy@fticonsulting.com. Simon John Granger and Chad Griffin , Joint Liquidators

Recently Filed Documents - 224 available


Directors and Secretaries

Simon Burt
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Terence Burt
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Nicholas Grossman
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Nicholas Grossman
21 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - OUTSTANDING on 14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 14 Jan 2011
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (THE SECURITY AGENT)
DEED OF ACCESSION - OUTSTANDING on 30 Jul 2010
HUTTON COLLINS CAPITAL PARTNERS III
DEED OF ACCESSION - OUTSTANDING on 28 Jul 2010

Previous Addresses

C/O FTI CONSULTING LLP
MIDTOWN 322 HIGH HOLBORN
LONDON
WC1V 7PB
Changed 17 Mar 2014

THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU
Changed 6 Feb 2013

PROFILE WEST
950 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9EE
Changed 1 Oct 2010

17 SHEEN LANE
LONDON
SW14 8HY
Changed 21 Jun 1993

78 HIGH HOLBORN
LONDON
WC1V 6LS
Changed 12 Jul 1989

3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 25 Apr 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £86,730.28

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
30 Jun 2009 25 Oct 2009 4
30 Jun 2008 9 Jul 2009 13
30 Jun 2007 2 Sep 2008 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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