Company NameMorton & Company Limited
Company StatusDissolved
Company Number08129709
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGary Blade
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(5 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 Carlett View
Liverpool
Merseyside
L19 2AB
Director NameMrs Irene Downey
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address213 Molyneux Road
Liverpool
L6 6AL

Location

Registered Address32 Stamford Street
Altrincham
Cheshire
WA14 1EY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 July 2016Final Gazette dissolved following liquidation (1 page)
5 July 2016Final Gazette dissolved following liquidation (1 page)
5 April 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
5 April 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
22 July 2015Liquidators statement of receipts and payments to 1 May 2015 (13 pages)
22 July 2015Liquidators' statement of receipts and payments to 1 May 2015 (13 pages)
22 July 2015Liquidators statement of receipts and payments to 1 May 2015 (13 pages)
22 July 2015Liquidators' statement of receipts and payments to 1 May 2015 (13 pages)
20 May 2014Registered office address changed from C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF on 20 May 2014 (2 pages)
20 May 2014Registered office address changed from C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF on 20 May 2014 (2 pages)
19 May 2014Appointment of a voluntary liquidator (2 pages)
19 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 May 2014Statement of affairs with form 4.19 (6 pages)
19 May 2014Statement of affairs with form 4.19 (6 pages)
19 May 2014Appointment of a voluntary liquidator (2 pages)
19 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 November 2013Compulsory strike-off action has been discontinued (1 page)
9 November 2013Compulsory strike-off action has been discontinued (1 page)
6 November 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Registered office address changed from 149 Allerton Road Liverpool Merseyside L18 2DD United Kingdom on 31 January 2013 (2 pages)
31 January 2013Registered office address changed from 149 Allerton Road Liverpool Merseyside L18 2DD United Kingdom on 31 January 2013 (2 pages)
18 January 2013Appointment of Gary Blade as a director (3 pages)
18 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
18 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
18 January 2013Appointment of Gary Blade as a director (3 pages)
14 January 2013Termination of appointment of Irene Downey as a director (2 pages)
14 January 2013Termination of appointment of Irene Downey as a director (2 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)