Morgan Bros.(Chorley)Limited

Company Name	Morgan Bros.(Chorley)Limited
Company Status	Dissolved
Company Number	00693875
Category	Private Limited Company
Incorporation Date	29 May 1961(62 years ago)
Dissolution Date	18 December 2012 (10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jeremy Paul Morgan
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(36 years, 7 months after company formation)
Appointment Duration	15 years (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardwell House Thornley With Wheatley Longridge Preston Lancashire PR3 2TU

Secretary Name	Mrs Debra Anne Morgan
Nationality	British
Status	Closed
Appointed	16 March 2007(45 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 December 2012)
Role	Company Director
Correspondence Address	Cardwell House Thornley With Wheatley Longridge Preston Lancashire PR3 2TU

Director Name	Mrs Joyce Morgan
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years, 9 months after company formation)
Appointment Duration	16 years (resigned 16 March 2007)
Role	Housewife
Correspondence Address	White Gables 1 Hurst Park Penwortham Preston Lancashire PR1 9BD

Director Name	Stanley Morgan
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years, 9 months after company formation)
Appointment Duration	16 years (resigned 16 March 2007)
Role	Sheet Metal Engineer
Correspondence Address	White Gables 1 Hurst Park Penwortham Preston Lancashire PR1 9BD

Secretary Name	Mrs Joyce Morgan
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years, 9 months after company formation)
Appointment Duration	16 years (resigned 16 March 2007)
Role	Company Director
Correspondence Address	White Gables 1 Hurst Park Penwortham Preston Lancashire PR1 9BD

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

135 at 1	D Morgan 30.00% Ordinary
135 at 1	Jeremy Paul Morgan 30.00% Ordinary
90 at 1	Paul Morgan 20.00% Ordinary
90 at 1	Tom Morgan 20.00% Ordinary

Financials

Year	2014
Net Worth	£69,030
Cash	£5
Current Liabilities	£344,966

Accounts

Latest Accounts	31 May 2009 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	Final Gazette dissolved following liquidation (1 page)
18 December 2012	Final Gazette dissolved following liquidation (1 page)
18 September 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
18 September 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
28 September 2011	Liquidators statement of receipts and payments to 2 August 2011 (16 pages)
28 September 2011	Liquidators statement of receipts and payments to 2 August 2011 (16 pages)
28 September 2011	Liquidators' statement of receipts and payments to 2 August 2011 (16 pages)
28 September 2011	Liquidators' statement of receipts and payments to 2 August 2011 (16 pages)
7 September 2010	Registered office address changed from Unit 7 Primrose Mill Chorley Lancashire PR6 0AA on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Unit 7 Primrose Mill Chorley Lancashire PR6 0AA on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Unit 7 Primrose Mill Chorley Lancashire PR6 0AA on 7 September 2010 (2 pages)
12 August 2010	Statement of affairs with form 4.19 (6 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2010	Statement of affairs with form 4.19 (6 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03 (1 page)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 450 (4 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 450 (4 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 450 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
15 April 2009	Secretary's change of particulars / debra grayston / 01/07/2008 (1 page)
15 April 2009	Secretary's Change of Particulars / debra grayston / 01/07/2008 / Title was: , now: mrs; Surname was: grayston, now: morgan (1 page)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 July 2008	Return made up to 09/04/08; full list of members (3 pages)
16 July 2008	Return made up to 09/04/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Director resigned (1 page)
27 March 2007	Return made up to 12/03/07; full list of members (7 pages)
27 March 2007	Return made up to 12/03/07; full list of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 March 2006	Return made up to 12/03/06; full list of members (7 pages)
9 March 2006	Return made up to 12/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (14 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (14 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 March 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
15 March 2005	Return made up to 12/03/05; full list of members (7 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
2 June 2003	Return made up to 12/03/03; full list of members (7 pages)
2 June 2003	Return made up to 12/03/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
20 March 2002	Return made up to 12/03/02; full list of members (7 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Return made up to 12/03/02; full list of members (7 pages)
20 March 2002	Director's particulars changed (1 page)
14 February 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
14 February 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
19 June 2001	Return made up to 12/03/01; full list of members (7 pages)
19 June 2001	Return made up to 12/03/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 June 2000	Return made up to 12/03/00; full list of members (7 pages)
16 June 2000	Return made up to 12/03/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 July 1999	Return made up to 12/03/99; full list of members (8 pages)
19 July 1999	Return made up to 12/03/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 March 1998	Return made up to 12/03/98; no change of members (4 pages)
17 March 1998	Return made up to 12/03/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Return made up to 12/03/97; no change of members (4 pages)
26 March 1997	Return made up to 12/03/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 April 1995	Return made up to 12/03/95; no change of members (4 pages)
10 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Morgan Bros.(Chorley)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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