Morco Holdings Limited

Company Name	Morco Holdings Limited
Company Status	Liquidation
Company Number	02566725
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Bernadette Christine Morrison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(9 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Mr Daniel George Morrison
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Jamie Morrison
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Mr Paul Neil Morrison
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	George Morrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Saxbys St Pauls Cray Road Chislehurst Kent BR7 6QA

Secretary Name	Bernadette Christine Morrison
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Saxbys Saint Pauls Cray Road Chislehurst Kent BR7 6QA

Secretary Name	Jamie Morrison
Nationality	British
Status	Resigned
Appointed	10 July 2000(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	George Morrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Timber Close Chislehurst Kent BR7 5PA

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,000
Net Worth	£473,419
Cash	£417,061
Current Liabilities	£1,401,212

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	7 December 2022 (1 year, 4 months ago)
Next Return Due	21 December 2023 (overdue)

Charges

26 June 1992	Delivered on: 1 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 dunkery road eltham l/b of lewisham title no: 442103 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 June 1992

Delivered on: 1 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 dunkery road eltham l/b of lewisham title no: 442103 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

27 November 2023	Appointment of a voluntary liquidator (3 pages)
27 November 2023	Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 November 2023 (2 pages)
27 November 2023	Declaration of solvency (6 pages)
27 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16 (1 page)
5 July 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
25 April 2023	Previous accounting period extended from 29 August 2022 to 26 February 2023 (1 page)
15 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
30 August 2022	Current accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
15 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 15 March 2022 (1 page)
15 March 2022	Director's details changed for Mr Paul Neil Morrison on 15 March 2022 (2 pages)
15 March 2022	Director's details changed for Jamie Morrison on 15 March 2022 (2 pages)
15 March 2022	Director's details changed for Mr Daniel George Morrison on 15 March 2022 (2 pages)
15 March 2022	Change of details for Bernadette Christine Morrison as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Director's details changed for Bernadette Christine Morrison on 15 March 2022 (2 pages)
13 December 2021	Termination of appointment of George Morrison as a director on 16 August 2021 (1 page)
13 December 2021	Cessation of George Morrison as a person with significant control on 26 November 2021 (1 page)
13 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
13 December 2021	Notification of Bernadette Christine Morrison as a person with significant control on 26 November 2021 (2 pages)
11 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
15 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Daniel George Morrison as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Mr Paul Neil Morrison as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Jamie Morrison as a director on 1 September 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 August 2019	Appointment of George Morrison as a director on 13 March 2019 (2 pages)
18 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
28 March 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (3 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (3 pages)
11 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (3 pages)
30 March 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
30 March 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (3 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (3 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (3 pages)
24 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
24 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (3 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (3 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (3 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
24 December 2012	Termination of appointment of Jamie Morrison as a secretary (1 page)
24 December 2012	Termination of appointment of Jamie Morrison as a secretary (1 page)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
10 February 2011	Secretary's details changed for Jamie Morrison on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Bernadette Christine Morrison on 15 December 2010 (2 pages)
10 February 2011	Secretary's details changed for Jamie Morrison on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Bernadette Christine Morrison on 15 December 2010 (2 pages)
12 January 2011	Director's details changed for Bernadette Christine Morrison on 15 December 2010 (3 pages)
12 January 2011	Director's details changed for Bernadette Christine Morrison on 15 December 2010 (3 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
25 February 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
27 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
7 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
7 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
3 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
3 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
27 January 2006	Return made up to 07/12/05; full list of members (2 pages)
27 January 2006	Return made up to 07/12/05; full list of members (2 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
3 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
11 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
11 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 December 2004	Return made up to 07/12/04; full list of members (5 pages)
20 December 2004	Return made up to 07/12/04; full list of members (5 pages)
21 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
14 January 2004	Return made up to 07/12/03; full list of members (5 pages)
14 January 2004	Return made up to 07/12/03; full list of members (5 pages)
28 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
28 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 January 2003	Return made up to 07/12/02; full list of members (5 pages)
22 January 2003	Return made up to 07/12/02; full list of members (5 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
15 January 2002	Return made up to 07/12/01; full list of members (5 pages)
15 January 2002	Return made up to 07/12/01; full list of members (5 pages)
18 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
18 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
5 January 2001	Return made up to 07/12/00; full list of members (5 pages)
5 January 2001	Return made up to 07/12/00; full list of members (5 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
11 July 2000	Full accounts made up to 31 August 1999 (10 pages)
11 July 2000	Full accounts made up to 31 August 1999 (10 pages)
24 December 1999	Return made up to 07/12/99; full list of members (6 pages)
24 December 1999	Return made up to 07/12/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 August 1998 (11 pages)
25 June 1999	Full accounts made up to 31 August 1998 (11 pages)
23 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 December 1998	Return made up to 07/12/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
1 July 1997	Full accounts made up to 31 August 1996 (7 pages)
1 July 1997	Full accounts made up to 31 August 1996 (7 pages)
19 February 1997	Return made up to 07/12/96; full list of members (6 pages)
19 February 1997	Return made up to 07/12/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 August 1995 (7 pages)
27 March 1996	Full accounts made up to 31 August 1995 (7 pages)
1 February 1996	Return made up to 07/12/95; full list of members (6 pages)
1 February 1996	Return made up to 07/12/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 31 August 1994 (7 pages)
28 April 1995	Full accounts made up to 31 August 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 July 1992	Particulars of mortgage/charge (3 pages)
1 July 1992	Particulars of mortgage/charge (3 pages)
7 December 1990	Incorporation (13 pages)
7 December 1990	Incorporation (13 pages)