MORSE GROUP LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

MORSE GROUP LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(429 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 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
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


Recently Filed Documents - 224 available


Directors and Secretaries

Simon Burt
21 Jun 2010 ⇒ Present ( 6 Years ) Director
Terence Burt
21 Jun 2010 ⇒ Present ( 6 Years ) Director
Nicholas Grossman
21 Jun 2010 ⇒ Present ( 6 Years ) Director
Nicholas Grossman
21 Jun 2010 ⇒ Present ( 6 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

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.morse.group
www.morsegroup.community
www.morsegroup.active
www.morsegroup.technology
www.morsegroup.computer
www.morsegroup.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Dec 2016)

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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224 other company documents are available

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