| Company Name | W.R.C.Morton & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00635356 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1959(64 years, 8 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Roger Morton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(33 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 07 September 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Parsonage Lodge Parsonage Farms Stansted Essex CM24 8TY |
| Director Name | Mr Martin Morton |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(33 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 07 September 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wolseys Duton Hill Dunmow Essex CM6 2DU |
| Secretary Name | Mr Martin Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(33 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wolseys Duton Hill Dunmow Essex CM6 2DU |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £452,404 |
| Cash | £135,978 |
| Current Liabilities | £345,238 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2010 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 7 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2010 | Liquidators statement of receipts and payments to 1 January 2010 (5 pages) |
| 12 January 2010 | Liquidators statement of receipts and payments to 1 January 2010 (5 pages) |
| 12 January 2010 | Liquidators' statement of receipts and payments to 1 January 2010 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 January 2009 | Director and Secretary's Change of Particulars / martin morton / 15/01/2009 / HouseName/Number was: , now: windrush; Street was: wolseys, now: wolseys chase (1 page) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 January 2009 | Director and secretary's change of particulars / martin morton / 15/01/2009 (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from parsonage lodge parsonage farm stansted essex, CM24 8TX (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from parsonage lodge parsonage farm stansted essex, CM24 8TX (1 page) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Declaration of solvency (3 pages) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Declaration of solvency (3 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (3 pages) |
| 19 August 1959 | Incorporation (17 pages) |
| 19 August 1959 | Incorporation (17 pages) |