Morris Contract Cleaning Limited

Company Name	Morris Contract Cleaning Limited
Company Status	Dissolved
Company Number	01925390
Category	Private Limited Company
Incorporation Date	24 June 1985(38 years, 10 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	Phil's Clean-Up Services & Supplies Limited and Morris Holdings (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Simon Kenneth Giles
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Simon Kenneth Giles
Status	Closed
Appointed	28 September 2015(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Philip Ivor Morris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2005)
Role	Industrial Cleaner
Correspondence Address	Grange Cottage 8 Hindford Whittington Oswestry Shropshire SY11 4NR Wales

Secretary Name	Gwendoline Morris
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Grange Cottage 8 Hindford Whittington Oswestry Shropshire SY11 4NR Wales

Director Name	Gwendoline Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(9 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Grange Cottage 8 Hindford Whittington Oswestry Shropshire SY11 4NR Wales

Director Name	Stephen Morris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2005)
Role	Manager
Correspondence Address	Grange Cottage 8 Hindford Whittington Oswestry Salop SY11 4NR Wales

Director Name	Phil Read
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2001)
Role	Sports Promotions
Correspondence Address	The Oaks Rushden Buntingford Hertfordshire SG9 0SN

Director Name	Mrs John Ross
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Gawsworth Close, Eccleston St Helens Merseyside WA10 5RF

Director Name	Michael Charles Alsworth
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2005)
Role	Sales And Dis
Correspondence Address	Highfield House Highfield Road, Highfield Wrexham Clwyd LL11 4US Wales

Director Name	Mr Henry Robert Knott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2007)
Role	Business Dev
Country of Residence	United Kingdom
Correspondence Address	39 Bridgewater Grange Preston Brook Runcorn Warrington Cheshire WA7 3AL

Director Name	Eugene Boyle
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Teach Ban Parkside Drive Whittle Le Woods Chorley PR6 7PL

Director Name	Mr Stephen William Dowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Director Name	James Pickup
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Crooklands Farm Goosnargh Lane Goosnargh Preston Lancashire PR3 2JU

Secretary Name	Mr Stephen William Dowe
Nationality	British
Status	Resigned
Appointed	30 November 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Secretary Name	Mr James Patrick McGivern
Nationality	British
Status	Resigned
Appointed	29 June 2007(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Ridge Wirral Merseyside CH60 6SP Wales

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Ridge Wirral Merseyside CH60 6SP Wales

Director Name	Mr James Martin Scobie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Bay Tree House East Street Mayfield East Sussex TN20 6TY

Secretary Name	Mr James Martin Scobie
Status	Resigned
Appointed	31 December 2009(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	Mr Nigel Andrew Hardy-Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Directot
Country of Residence	England
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Secretary Name	Mr Frederick Stratford
Status	Resigned
Appointed	01 August 2011(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(26 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mark Saunders
Status	Resigned
Appointed	01 March 2012(26 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Contact

Website	morrisholdings.co.uk

Location

Registered Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

350k at £1	Lpm Intercity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 November 2005	Delivered on: 20 December 2005 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as morris holdings (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2003	Delivered on: 16 August 2003 Satisfied on: 19 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,265 square metres approx of land at mile oak industrial estate, maesbury road, oswestry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 2003	Delivered on: 16 May 2003 Satisfied on: 19 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold land and the buildings thereon situate at mile oak industrial estate maesbury road oswestry shropshire title numbers SL35598 SL83433. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 May 1996	Delivered on: 23 May 1996 Satisfied on: 19 July 2007 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge & floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book debts and other debts as are not sold to and bought by the chargee under an agreement dated 20 may 1996 and floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. Fully Satisfied
16 May 1996	Delivered on: 18 May 1996 Satisfied on: 19 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 1992	Delivered on: 18 June 1992 Satisfied on: 9 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1991	Delivered on: 5 February 1991 Satisfied on: 9 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1987	Delivered on: 31 December 1987 Satisfied on: 9 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or phi's janitemal suppliers limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2007	Delivered on: 17 July 2007 Satisfied on: 12 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 2007	Delivered on: 17 July 2007 Satisfied on: 12 November 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 1986	Delivered on: 14 March 1986 Satisfied on: 9 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2016	Delivered on: 1 September 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
30 October 2008	Delivered on: 5 November 2008 Persons entitled: Sovereign Capital Partners LLP Classification: Debenture Secured details: All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
2 February 2018	Satisfaction of charge 019253900015 in full (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 September 2016	Registration of charge 019253900015, created on 30 August 2016 (46 pages)
1 September 2016	Satisfaction of charge 12 in full (4 pages)
1 September 2016	Satisfaction of charge 13 in full (4 pages)
1 September 2016	Satisfaction of charge 14 in full (4 pages)
1 September 2016	Satisfaction of charge 13 in full (4 pages)
1 September 2016	Registration of charge 019253900015, created on 30 August 2016 (46 pages)
1 September 2016	Satisfaction of charge 14 in full (4 pages)
1 September 2016	Satisfaction of charge 12 in full (4 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 350,000 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 350,000 (4 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 350,000 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 350,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 350,000 (4 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 350,000 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
8 April 2010	Termination of appointment of James Scobie as a director (1 page)
8 April 2010	Termination of appointment of James Scobie as a director (1 page)
15 March 2010	Director's details changed for Eugene Boyle on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Eugene Boyle on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Eugene Boyle on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Termination of appointment of David Howroyd as a director (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Termination of appointment of David Howroyd as a director (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Registered office changed on 10/07/2009 from dwf LLP 129 deansgate manchester M3 3AA (1 page)
10 July 2009	Registered office changed on 10/07/2009 from dwf LLP 129 deansgate manchester M3 3AA (1 page)
13 January 2009	Director and secretary's change of particulars / james mcgivern / 24/09/2008 (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Director and secretary's change of particulars / james mcgivern / 24/09/2008 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
6 November 2008	Director appointed david howroyd (2 pages)
6 November 2008	Director appointed james martin scobie (2 pages)
6 November 2008	Director appointed james martin scobie (2 pages)
6 November 2008	Director appointed david howroyd (2 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
9 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
12 June 2008	Director appointed james patrick mcgivern (2 pages)
12 June 2008	Director appointed james patrick mcgivern (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: dwf solicitors 129 deansgate manchester M3 3AA (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: dwf solicitors 129 deansgate manchester M3 3AA (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Director resigned (1 page)
6 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
7 June 2006	Auditor's resignation (1 page)
7 June 2006	Auditor's resignation (1 page)
23 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/02/06 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/02/06 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
3 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
20 December 2005	Particulars of mortgage/charge (9 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
15 December 2005	Declaration of assistance for shares acquisition (10 pages)
15 December 2005	Declaration of assistance for shares acquisition (10 pages)
14 December 2005	Registered office changed on 14/12/05 from: pursglove & brown chartered accountants liverpool house lower bridge street chester CH1 1RS (1 page)
14 December 2005	Registered office changed on 14/12/05 from: pursglove & brown chartered accountants liverpool house lower bridge street chester CH1 1RS (1 page)
7 December 2005	Company name changed morris holdings (U.K.) LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed morris holdings (U.K.) LIMITED\certificate issued on 07/12/05 (2 pages)
19 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
17 March 2005	Return made up to 31/12/04; full list of members; amend (7 pages)
17 March 2005	Return made up to 31/12/04; full list of members; amend (7 pages)
10 March 2005	Ad 27/02/04--------- Â£ si 199900@1 (2 pages)
10 March 2005	Ad 27/02/04--------- Â£ si 199900@1 (2 pages)
24 December 2004	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Return made up to 31/12/04; full list of members (8 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
3 August 2004	Ad 27/02/04--------- Â£ si 199900@1=199900 Â£ ic 150100/350000 (2 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Nc inc already adjusted 27/02/04 (1 page)
3 August 2004	Ad 27/02/04--------- Â£ si 199900@1=199900 Â£ ic 150100/350000 (2 pages)
3 August 2004	Nc inc already adjusted 27/02/04 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
5 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Return made up to 31/12/02; no change of members (5 pages)
17 March 2003	Return made up to 31/12/02; no change of members (5 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
24 October 2002	Company name changed phil's clean-up services & suppl ies LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed phil's clean-up services & suppl ies LIMITED\certificate issued on 24/10/02 (2 pages)
10 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
10 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
8 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/04/02 (7 pages)
8 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/04/02 (7 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 28 February 2001 (14 pages)
4 May 2001	Full accounts made up to 28 February 2001 (14 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 29 February 2000 (13 pages)
12 July 2000	Full accounts made up to 29 February 2000 (13 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 28 February 1999 (14 pages)
18 May 1999	Full accounts made up to 28 February 1999 (14 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 28 February 1998 (15 pages)
12 June 1998	Full accounts made up to 28 February 1998 (15 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 28 February 1997 (14 pages)
9 July 1997	Full accounts made up to 28 February 1997 (14 pages)
20 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
20 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
13 October 1996	Full accounts made up to 29 February 1996 (14 pages)
13 October 1996	Full accounts made up to 29 February 1996 (14 pages)
11 October 1996	Ad 20/05/96--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1996	Ad 20/05/96--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
11 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 1996	Â£ nc 10000/200000 20/05/96 (1 page)
11 October 1996	Â£ nc 10000/200000 20/05/96 (1 page)
11 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Registered office changed on 30/05/96 from: c/o messrs dennis r edwards & co 7 lower brook street oswestry shropshire SY11 2HG (1 page)
30 May 1996	Registered office changed on 30/05/96 from: c/o messrs dennis r edwards & co 7 lower brook street oswestry shropshire SY11 2HG (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
18 May 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Return made up to 31/12/95; no change of members (5 pages)
4 January 1996	Return made up to 31/12/95; no change of members (5 pages)
14 December 1995	Full accounts made up to 28 February 1995 (13 pages)
14 December 1995	Full accounts made up to 28 February 1995 (13 pages)
16 January 1995	New director appointed (3 pages)
16 January 1995	New director appointed (3 pages)
16 January 1995	Return made up to 31/12/94; no change of members (5 pages)
16 January 1995	Return made up to 31/12/94; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 November 1994	Accounts for a small company made up to 28 February 1994 (13 pages)
11 November 1994	Accounts for a small company made up to 28 February 1994 (13 pages)
9 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 January 1994	Full accounts made up to 28 February 1993 (10 pages)
4 January 1994	Full accounts made up to 28 February 1993 (10 pages)
5 September 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1993	Full accounts made up to 28 February 1992 (10 pages)
5 September 1993	Full accounts made up to 28 February 1992 (10 pages)
5 September 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1992	Particulars of mortgage/charge (3 pages)
18 June 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Return made up to 31/12/91; no change of members (4 pages)
25 March 1992	Return made up to 31/12/91; no change of members (4 pages)
12 November 1991	Return made up to 31/12/90; full list of members (7 pages)
12 November 1991	Accounts for a small company made up to 28 February 1990 (3 pages)
12 November 1991	Return made up to 31/12/90; full list of members (7 pages)
12 November 1991	Accounts for a small company made up to 28 February 1990 (3 pages)
14 October 1991	Registered office changed on 14/10/91 from: c/o dennis R. edwards & co., 3 high street shrewsbury shropshire , SY1 1SP (1 page)
14 October 1991	Registered office changed on 14/10/91 from: c/o dennis R. edwards & co., 3 high street shrewsbury shropshire , SY1 1SP (1 page)
5 February 1991	Particulars of mortgage/charge (3 pages)
5 February 1991	Particulars of mortgage/charge (3 pages)
6 February 1990	Registered office changed on 06/02/90 from: unit 11, radford fields maesbury rd oswestry shropshire (1 page)
6 February 1990	Registered office changed on 06/02/90 from: unit 11, radford fields maesbury rd oswestry shropshire (1 page)
4 March 1989	Secretary resigned;new secretary appointed (2 pages)
4 March 1989	Secretary resigned;new secretary appointed (2 pages)
13 February 1989	Secretary resigned;new secretary appointed (2 pages)
13 February 1989	Secretary resigned;new secretary appointed (2 pages)
13 February 1989	Return made up to 31/12/88; full list of members (4 pages)
13 February 1989	Return made up to 31/12/88; full list of members (4 pages)
5 May 1988	Accounts for a small company made up to 28 February 1988 (4 pages)
5 May 1988	Accounts for a small company made up to 28 February 1988 (4 pages)
3 March 1988	Return made up to 28/08/87; full list of members (4 pages)
3 March 1988	Return made up to 28/08/87; full list of members (4 pages)
31 December 1987	Particulars of mortgage/charge (3 pages)
31 December 1987	Particulars of mortgage/charge (3 pages)
24 September 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
24 September 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
6 August 1987	Registered office changed on 06/08/87 from: unit 11A maesbury road oswestry shropshire (1 page)
6 August 1987	Registered office changed on 06/08/87 from: unit 11A maesbury road oswestry shropshire (1 page)
11 October 1986	Return made up to 23/07/86; full list of members (4 pages)
11 October 1986	Return made up to 23/07/86; full list of members (4 pages)
17 June 1986	Accounts for a dormant company made up to 28 February 1986 (1 page)
17 June 1986	Accounts for a dormant company made up to 28 February 1986 (1 page)
24 June 1985	Incorporation (14 pages)
24 June 1985	Incorporation (14 pages)

Morris Contract Cleaning Limited

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