Morris May Limited

Company Name	Morris May Limited
Company Status	Dissolved
Company Number	01671035
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Names	Tryreme Limited and McLean May Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Samuel Anthony McClean May
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(25 years after company formation)
Appointment Duration	14 years, 9 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Milner Road Bristol BS7 9PQ

Secretary Name	Samuel Anthony McClean May
Nationality	British
Status	Closed
Appointed	30 October 2014(32 years after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2022)
Role	Company Director
Correspondence Address	6 Milner Road Bristol BS7 9PQ

Director Name	Mr Christopher Gordon McLean May
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(33 years after company formation)
Appointment Duration	6 years, 9 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Milner Road Bristol Gloucestershire BS7 9PQ

Director Name	Christopher Gordon McLean May
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	10 Rue Du Marais Doux 17220 Saint Vivien TD9 8JW Scotland

Secretary Name	Jacqueline Stella Julia McLean May
Nationality	British
Status	Resigned
Appointed	21 June 1992(9 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	10 Rue Du Marais Doux 17220 Saint Vivien

Contact

Telephone	01450 860707
Telephone region	Hawick

Location

Registered Address	Carlisle Chambers Carlisle Street Goole DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£133,865
Cash	£11,091
Current Liabilities	£167,614

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 March 1986	Delivered on: 2 April 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 March 1986

Delivered on: 2 April 1986
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
12 May 2022	Application to strike the company off the register (1 page)
10 May 2022	Satisfaction of charge 1 in full (1 page)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2019	Registered office address changed from 7/9 Cornmarket Pontefract WF8 1AN England to Carlisle Chambers Carlisle Street Goole DN14 5DX on 8 August 2019 (1 page)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 July 2018	Cessation of Christopher Gordon Mclean May as a person with significant control on 30 June 2018 (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
2 February 2018	Registered office address changed from 25 Collin Road Brislington Bristol BS4 3SD United Kingdom to 7/9 Cornmarket Pontefract WF8 1AN on 2 February 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
31 August 2017	Notification of Christopher Gordon Mclean May as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of Christopher Gordon Mclean May as a person with significant control on 6 April 2016 (2 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Registered office address changed from 9 Cornmarket Pontefract West Yorkshire WF8 1AN to 25 Collin Road Brislington Bristol BS4 3SD on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 9 Cornmarket Pontefract West Yorkshire WF8 1AN to 25 Collin Road Brislington Bristol BS4 3SD on 9 December 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 November 2015	Appointment of Christopher Gordon Mclean May as a director on 27 October 2015 (3 pages)
15 November 2015	Appointment of Christopher Gordon Mclean May as a director on 27 October 2015 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,000 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,000 (4 pages)
27 November 2014	Appointment of Samuel Anthony Mcclean May as a secretary on 30 October 2014 (2 pages)
27 November 2014	Termination of appointment of Jacqueline Stella Julia Mclean May as a secretary on 30 October 2014 (1 page)
27 November 2014	Termination of appointment of Jacqueline Stella Julia Mclean May as a secretary on 30 October 2014 (1 page)
27 November 2014	Appointment of Samuel Anthony Mcclean May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Samuel Anthony Mcclean May on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Samuel Anthony Mcclean May on 30 October 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 30,000 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 30,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Director's details changed for Samuel Anthony Mcclean May on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Samuel Anthony Mcclean May on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Termination of appointment of Christopher Mclean May as a director (2 pages)
23 February 2010	Termination of appointment of Christopher Mclean May as a director (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Director's change of particulars / christopher mclean may / 05/11/2007 (1 page)
18 August 2009	Return made up to 30/06/09; full list of members (4 pages)
18 August 2009	Return made up to 30/06/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / christopher mclean may / 05/11/2007 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
13 October 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 July 2004	Return made up to 21/06/04; full list of members (6 pages)
21 July 2004	Return made up to 21/06/04; full list of members (6 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2002	Return made up to 21/06/02; full list of members (6 pages)
10 July 2002	Return made up to 21/06/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 1999	Return made up to 21/06/99; no change of members (4 pages)
30 June 1999	Return made up to 21/06/99; no change of members (4 pages)
24 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1998	Return made up to 21/06/98; full list of members (6 pages)
7 July 1998	Return made up to 21/06/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 June 1995	Return made up to 21/06/95; full list of members (6 pages)
28 June 1995	Return made up to 21/06/95; full list of members (6 pages)
11 October 1982	Incorporation (18 pages)
11 October 1982	Incorporation (18 pages)