| Company Name | S Morgan & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568627 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
| Dissolution Date | 7 April 2017 (7 years ago) |
| Previous Name | Quayshelfco 347 Limited |
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 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Colin Morgan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 April 2017) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Ashen Copse Pinewood Road Longworth Oxon OX13 5HF |
| Director Name | Mr David Morgan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 April 2017) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Farm Netherton Road Appleton Abingdon Oxfordshire OX13 5QW |
| Director Name | Mr Nigel James Morgan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 April 2017) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Cranford House Field Farm Appleton Abingdon Oxfordshire OX13 5QW |
| Director Name | Mr Richard Stanley Morgan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 07 April 2017) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wagtail House Field Farm Appleton Oxon OX13 5QW |
| Secretary Name | Jane Elizabeth Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(14 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 07 April 2017) |
| Role | Company Director |
| Correspondence Address | Field Farm Netherton Road Appleton Abingdon Oxfordshire OX13 5QW |
| Secretary Name | Mrs Margaret Winifred Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Field Farm Appleton Abingdon Oxfordshire OX13 5QW |
| Director Name | Derek John Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 August 1995) |
| Role | Farmer |
| Correspondence Address | Field Farm Appleton Oxford OX13 5QW |
| Director Name | Mrs Margaret Winifred Morgan |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 September 1995) |
| Role | Farmer |
| Correspondence Address | Field Farm Appleton Abingdon Oxfordshire OX13 5QW |
| Secretary Name | David Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 September 2002) |
| Role | Farmer |
| Correspondence Address | Field Farm Netherton Road, Appleton Abingdon Oxfordshire OX13 5JX |
| Secretary Name | Mr Timothy Eustace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gardiner Close Abingdon Oxfordshire OX14 3YA |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £12,534,992 |
| Cash | £11,353 |
| Current Liabilities | £4,472,781 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2017 | Administrator's progress report to 20 December 2016 (24 pages) |
| 23 January 2017 | Administrator's progress report to 20 December 2016 (24 pages) |
| 7 January 2017 | Notice of move from Administration to Dissolution on 20 December 2016 (24 pages) |
| 7 January 2017 | Notice of move from Administration to Dissolution on 20 December 2016 (24 pages) |
| 5 August 2016 | Notice of extension of period of Administration (2 pages) |
| 5 August 2016 | Notice of extension of period of Administration (2 pages) |
| 5 August 2016 | Administrator's progress report to 20 June 2016 (22 pages) |
| 5 August 2016 | Administrator's progress report to 20 June 2016 (22 pages) |
| 28 July 2016 | Notice of extension of period of Administration (1 page) |
| 28 July 2016 | Notice of extension of period of Administration (1 page) |
| 15 July 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 July 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 July 2016 | Notice of vacation of office by administrator (7 pages) |
| 15 July 2016 | Notice of vacation of office by administrator (7 pages) |
| 4 July 2016 | Administrator's progress report to 28 May 2016 (25 pages) |
| 4 July 2016 | Administrator's progress report to 28 May 2016 (25 pages) |
| 29 December 2015 | Administrator's progress report to 28 November 2015 (25 pages) |
| 29 December 2015 | Administrator's progress report to 28 November 2015 (25 pages) |
| 2 July 2015 | Administrator's progress report to 28 May 2015 (26 pages) |
| 2 July 2015 | Administrator's progress report to 28 May 2015 (26 pages) |
| 22 December 2014 | Administrator's progress report to 29 November 2014 (25 pages) |
| 22 December 2014 | Administrator's progress report to 29 November 2014 (25 pages) |
| 19 December 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 July 2014 | Notice of extension of period of Administration (1 page) |
| 3 July 2014 | Administrator's progress report to 28 May 2014 (29 pages) |
| 3 July 2014 | Administrator's progress report to 28 May 2014 (29 pages) |
| 3 July 2014 | Notice of extension of period of Administration (1 page) |
| 11 June 2014 | Administrator's progress report to 28 November 2013 (28 pages) |
| 11 June 2014 | Administrator's progress report to 28 November 2013 (28 pages) |
| 1 April 2014 | Notice of extension of period of Administration (1 page) |
| 1 April 2014 | Notice of extension of period of Administration (1 page) |
| 10 January 2014 | Administrator's progress report to 9 December 2013 (28 pages) |
| 10 January 2014 | Administrator's progress report to 9 December 2013 (28 pages) |
| 10 January 2014 | Administrator's progress report to 9 December 2013 (28 pages) |
| 28 August 2013 | Administrator's progress report to 24 July 2013 (26 pages) |
| 28 August 2013 | Administrator's progress report to 24 July 2013 (26 pages) |
| 3 May 2013 | Satisfaction of charge 54 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 49 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 53 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 49 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 52 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 52 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 53 in full (4 pages) |
| 3 May 2013 | Satisfaction of charge 54 in full (4 pages) |
| 19 March 2013 | Statement of administrator's proposal (41 pages) |
| 19 March 2013 | Statement of administrator's proposal (41 pages) |
| 6 February 2013 | Registered office address changed from Field Farm Netherton Road Appleton Oxfordshire, OX13 5QW on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Field Farm Netherton Road Appleton Oxfordshire, OX13 5QW on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Field Farm Netherton Road Appleton Oxfordshire, OX13 5QW on 6 February 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 February 2013 | Appointment of an administrator (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 February 2013 | Appointment of an administrator (1 page) |
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 27 October 2012 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
| 27 October 2012 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 73 (9 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 73 (9 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 30 June 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
| 10 May 2011 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
| 10 May 2011 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 72 (5 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 71 (10 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 71 (10 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Director's details changed for Mr Richard Stanley Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Colin Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Colin Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Richard Stanley Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for David Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Richard Stanley Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Colin Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Nigel James Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for David Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for David Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Nigel James Morgan on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Nigel James Morgan on 1 December 2010 (2 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 69 (6 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 69 (6 pages) |
| 5 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (16 pages) |
| 5 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (16 pages) |
| 29 January 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 29 January 2010 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 65 (9 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 65 (9 pages) |
| 11 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 11 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 11 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 18 September 2009 | Particulars of a mortgage or charge/co extend / charge no: 64 (7 pages) |
| 18 September 2009 | Particulars of a mortgage or charge/co extend / charge no: 64 (7 pages) |
| 17 August 2009 | Secretary's change of particulars / jane morgan / 01/08/2009 (1 page) |
| 17 August 2009 | Director's change of particulars / david morgan / 01/08/2009 (1 page) |
| 17 August 2009 | Director's change of particulars / david morgan / 01/08/2009 (1 page) |
| 17 August 2009 | Secretary's change of particulars / jane morgan / 01/08/2009 (1 page) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
| 17 April 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 17 April 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (3 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (3 pages) |
| 20 March 2009 | Ad 14/03/09\gbp si 4896042@1=4896042\gbp ic 6/4896048\ (2 pages) |
| 20 March 2009 | Gbp nc 100/4896142\14/03/09 (1 page) |
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Gbp nc 100/4896142\14/03/09 (1 page) |
| 20 March 2009 | Ad 14/03/09\gbp si 4896042@1=4896042\gbp ic 6/4896048\ (2 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2007 (21 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2008 (22 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2008 (22 pages) |
| 19 March 2009 | Accounts for a medium company made up to 30 September 2007 (21 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 57 (8 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 58 (8 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 57 (8 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 56 (8 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 56 (8 pages) |
| 23 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 58 (8 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 54 (4 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 54 (4 pages) |
| 3 March 2008 | Return made up to 14/12/07; no change of members
|
| 3 March 2008 | Return made up to 14/12/07; no change of members
|
| 23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (6 pages) |
| 5 July 2007 | Particulars of mortgage/charge (6 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Particulars of mortgage/charge (4 pages) |
| 28 March 2007 | Particulars of mortgage/charge (9 pages) |
| 28 March 2007 | Particulars of mortgage/charge (9 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members
|
| 19 January 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members
|
| 19 January 2007 | Particulars of mortgage/charge (4 pages) |
| 8 July 2006 | Particulars of mortgage/charge (4 pages) |
| 8 July 2006 | Particulars of mortgage/charge (4 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Accounts for a medium company made up to 30 September 2005 (23 pages) |
| 14 March 2006 | Accounts for a medium company made up to 30 September 2005 (23 pages) |
| 11 March 2006 | Particulars of mortgage/charge (6 pages) |
| 11 March 2006 | Particulars of mortgage/charge (6 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Return made up to 14/12/05; full list of members
|
| 17 January 2006 | Return made up to 14/12/05; full list of members
|
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (4 pages) |
| 25 November 2005 | Director's particulars changed (2 pages) |
| 25 November 2005 | Particulars of mortgage/charge (4 pages) |
| 25 November 2005 | Director's particulars changed (2 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Accounts for a medium company made up to 30 September 2004 (23 pages) |
| 29 September 2005 | Accounts for a medium company made up to 30 September 2004 (23 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 May 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 17 May 2004 | Full accounts made up to 30 September 2002 (23 pages) |
| 17 May 2004 | Full accounts made up to 30 September 2002 (23 pages) |
| 17 May 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Particulars of mortgage/charge (4 pages) |
| 23 January 2004 | Particulars of mortgage/charge (4 pages) |
| 17 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Full accounts made up to 30 September 2001 (22 pages) |
| 23 September 2002 | Full accounts made up to 30 September 2001 (22 pages) |
| 18 September 2002 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 18 September 2002 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 12 March 2002 | Particulars of mortgage/charge (5 pages) |
| 12 March 2002 | Particulars of mortgage/charge (5 pages) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 23 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Amended accounts made up to 30 September 1998 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 August 2000 | Amended accounts made up to 30 September 1998 (6 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 14 January 2000 | Return made up to 14/12/99; full list of members (8 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 7 November 1995 | S-div 09/09/95 (1 page) |
| 7 November 1995 | S-div 09/09/95 (1 page) |
| 7 November 1995 | Resolutions
|
| 7 November 1995 | Resolutions
|
| 28 September 1995 | Director resigned (2 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 5 August 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 5 August 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 14 March 1994 | Accounts for a small company made up to 30 September 1991 (6 pages) |
| 14 March 1994 | Accounts for a small company made up to 30 September 1991 (6 pages) |
| 14 March 1994 | Accounts for a small company made up to 30 September 1992 (6 pages) |
| 14 March 1994 | Accounts for a small company made up to 30 September 1992 (6 pages) |
| 13 August 1993 | Memorandum and Articles of Association (12 pages) |
| 13 August 1993 | Memorandum and Articles of Association (12 pages) |
| 13 August 1993 | Resolutions
|
| 13 August 1993 | Resolutions
|
| 27 February 1991 | Resolutions
|
| 27 February 1991 | Resolutions
|
| 25 February 1991 | Company name changed quayshelfco 347 LIMITED\certificate issued on 26/02/91 (2 pages) |
| 25 February 1991 | Company name changed quayshelfco 347 LIMITED\certificate issued on 26/02/91 (2 pages) |
| 14 December 1990 | Incorporation (17 pages) |
| 14 December 1990 | Incorporation (17 pages) |