Morrigan Cmbs 2 Plc

Company Name	Morrigan Cmbs 2 Plc
Company Status	Dissolved
Company Number	06766869
Category	Public Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Volefield Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 May 2013)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	23 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 28 May 2013)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	23 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 28 May 2013)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 28 May 2013)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

50k at £1	Morrigan Cmbs 2 Parent LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No.1 LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 50,000 (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 50,000 (4 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 50,000 (4 pages)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
26 July 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
26 July 2011	Appointment of Mr Colin Arthur Benford as a director (2 pages)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (23 pages)
14 September 2010	Full accounts made up to 31 December 2009 (23 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 February 2010	Director's details changed for Mr David Ross Baker on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Ross Baker on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Ross Baker on 2 February 2010 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Limited on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Limited on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Limited on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
28 January 2009	Application to commence business (2 pages)
28 January 2009	Application to commence business CERT8A ‐ Commence business and borrow (2 pages)
28 January 2009	Commence business and borrow (1 page)
27 January 2009	Appointment terminated director adrian levy (1 page)
27 January 2009	Ad 23/01/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 10 upper bank street london E14 5JJ (1 page)
27 January 2009	Director appointed david ross baker (3 pages)
27 January 2009	Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page)
27 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
27 January 2009	Appointment Terminated Director david pudge (1 page)
27 January 2009	Director appointed david ross baker (3 pages)
27 January 2009	Appointment Terminated Director adrian levy (1 page)
27 January 2009	Memorandum and Articles of Association (70 pages)
27 January 2009	Secretary appointed capita trust secretaries LIMITED (2 pages)
27 January 2009	Memorandum and Articles of Association (70 pages)
27 January 2009	Ad 23/01/09 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages)
27 January 2009	Secretary appointed capita trust secretaries LIMITED (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 10 upper bank street london E14 5JJ (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
27 January 2009	Director appointed capita trust corporate LIMITED (6 pages)
27 January 2009	Director appointed capita trust corporate LIMITED (6 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2009	Director appointed capita trust corporate services LIMITED (10 pages)
27 January 2009	Appointment terminated director david pudge (1 page)
27 January 2009	Director appointed capita trust corporate services LIMITED (10 pages)
23 January 2009	Company name changed volefield PLC\certificate issued on 23/01/09 (2 pages)
23 January 2009	Company name changed volefield PLC\certificate issued on 23/01/09 (2 pages)
5 December 2008	Incorporation (75 pages)
5 December 2008	Incorporation (75 pages)

Morrigan Cmbs 2 Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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