Morco Group Limited

Company Name	Morco Group Limited
Company Status	Dissolved
Company Number	02828663
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Faradrome Limited and WOTS In Store Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Secretary Name	Mr Andrew Daniel Tillman
Nationality	British
Status	Resigned
Appointed	12 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 months after company formation)
Appointment Duration	3 years (resigned 07 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Director Name	Philip Hugh Stafford Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 1993)
Role	Finance Director
Correspondence Address	Bradley Grange 164 Bradley Road Bradley Huddersfield West Yorkshire HD2 1QT

Director Name	Ronald Anthony Clegg
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Whixley Hall Whixley York Yorkshire YO5 8AR

Director Name	Mr Mark Sketchley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1995)
Role	Merchant Banker
Correspondence Address	Flat 2 17 Sheffield Terrace London W8 7NQ

Director Name	John Patrick Spens
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1996)
Role	Retired Bank Director
Correspondence Address	Craigmore 48 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Richard John Halhead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1996)
Role	Accountant
Correspondence Address	Manor Farm Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NS

Director Name	Mr James Richard Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1996)
Role	Banker
Country of Residence	England
Correspondence Address	The Stables Kirtlington Park Kidlington Oxfordshire OX5 3JN

Director Name	Anna Marie Vinton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	37 Thurloe Square London SW7 2SR

Secretary Name	Mr Andrew Mark Bland
Nationality	British
Status	Resigned
Appointed	30 October 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hampstead Drive Whitefield Manchester M45 7YA

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	24 January 2006(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Secretary Name	Victoria Roberts
Nationality	British
Status	Resigned
Appointed	01 February 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	4 Carnoustie Gardens Normanton West Yorkshire WF6 1UW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

2.3m at £0.1	Societe International De France 6.98% Redeemable
2.1m at £0.1	Yorkshire Fund 6.30% Deferred
1.9m at £0.1	Michael D. Abrahams 5.75% Deferred
1.6m at £0.1	Yorkshire Fund 4.90% Redeemable
1.4m at £0.1	Fredric Hamilton 4.03% Deferred
1.3m at £0.1	Jeffrey C. Morris 4.02% Deferred
1.1m at £0.1	Fredrick Hamilton 3.13% Redeemable
850k at £0.1	Heptagon Investments LTD 2.54% Redeemable
850k at £0.1	Mrs Anna Vinton 2.54% Redeemable
799.9k at £0.1	D.a. Lewis 2.39% Deferred
717.8k at £0.1	Maunby Investment Management 2.14% Deferred
693.8k at £0.1	Maunby Investments 2.07% Redeemable
-	OTHER 17.03% -
5m at £0.1	Jeffrey C. Morris 14.93% Ordinary
4.3m at £0.1	Michael D. Abrahams 12.77% Redeemable
554.1k at £0.1	Royal Trust Co Of Canada 1.65% Deferred
490.5k at £0.1	Abacus (Ci) LTD 1.46% Deferred
450k at £0.1	A.w. Twiston-davies 1.34% Deferred
450k at £0.1	Chase Nominees A/c Cmbljppb 1.34% Deferred
450k at £0.1	Darier Hentsch & Co. 1.34% Deferred
450k at £0.1	Playford Productions LTD 1.34% Deferred

Financials

Year	2014
Net Worth	-£1,749,897
Current Liabilities	£199,999

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 April 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
14 April 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 3,350,000 (7 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 3,350,000 (7 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 3,350,000 (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (19 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (19 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (19 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Return made up to 01/06/09; full list of members (11 pages)
7 August 2009	Return made up to 01/06/09; full list of members (11 pages)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 July 2008	Return made up to 01/06/08; full list of members (18 pages)
11 July 2008	Return made up to 01/06/08; full list of members (18 pages)
3 September 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
3 September 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
19 July 2007	Return made up to 01/06/07; full list of members (7 pages)
19 July 2007	Return made up to 01/06/07; full list of members (7 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2005 (14 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
10 May 2006	Registered office changed on 10/05/06 from: 10 sweet street leeds LS11 9DB (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 10 sweet street leeds LS11 9DB (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 September 2005	Return made up to 01/06/05; no change of members (6 pages)
13 September 2005	Return made up to 01/06/05; no change of members (6 pages)
4 November 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
4 November 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
7 June 2004	Return made up to 01/06/04; no change of members (6 pages)
7 June 2004	Return made up to 01/06/04; no change of members (6 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (14 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
27 June 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
25 September 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
25 September 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 September 2002	Nc inc already adjusted 07/10/96 (1 page)
20 September 2002	Nc inc already adjusted 07/10/96 (1 page)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2002	Return made up to 21/06/02; change of members (8 pages)
9 August 2002	Return made up to 21/06/02; change of members (8 pages)
6 August 2002	Section 394 (1 page)
6 August 2002	Section 394 (1 page)
11 July 2001	Return made up to 01/06/01; full list of members (9 pages)
11 July 2001	Return made up to 01/06/01; full list of members (9 pages)
17 May 2001	Full group accounts made up to 31 March 2000 (22 pages)
17 May 2001	Full group accounts made up to 31 March 2000 (22 pages)
6 March 2001	Return made up to 21/06/00; full list of members (8 pages)
6 March 2001	Return made up to 21/06/00; full list of members (8 pages)
18 July 2000	Full group accounts made up to 31 March 1999 (22 pages)
18 July 2000	Full group accounts made up to 31 March 1999 (22 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (23 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (23 pages)
13 August 1999	Return made up to 21/06/99; no change of members (4 pages)
13 August 1999	Return made up to 21/06/99; no change of members (4 pages)
16 December 1998	Full group accounts made up to 31 March 1997 (30 pages)
16 December 1998	Full group accounts made up to 31 March 1997 (30 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
10 February 1998	Return made up to 21/06/97; full list of members (5 pages)
10 February 1998	Return made up to 21/06/97; full list of members (5 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
14 November 1997	Full group accounts made up to 31 March 1996 (31 pages)
14 November 1997	Full group accounts made up to 31 March 1996 (31 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
4 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
3 July 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
9 November 1995	Company name changed wots in store LIMITED\certificate issued on 10/11/95 (3 pages)
9 November 1995	Company name changed wots in store LIMITED\certificate issued on 10/11/95 (3 pages)
17 October 1995	Nc dec already adjusted 19/09/95 (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
17 October 1995	Nc dec already adjusted 19/09/95 (1 page)
17 October 1995	Â£ nc 2000000/2200000 19/09/95 (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
17 October 1995	Â£ nc 2000000/2200000 19/09/95 (1 page)
25 September 1995	Full group accounts made up to 30 April 1994 (31 pages)
25 September 1995	Full group accounts made up to 30 April 1995 (34 pages)
25 September 1995	Full group accounts made up to 30 April 1995 (34 pages)
25 September 1995	Full group accounts made up to 30 April 1994 (31 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
28 October 1993	Memorandum and Articles of Association (38 pages)
28 October 1993	Memorandum and Articles of Association (38 pages)

Morco Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies