| Company Name | Morfill Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394158 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Morfill |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ashburn Grove Wetherby West Yorkshire LS22 6WB |
| Secretary Name | Victoria Ann Morfill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ashburn Grove Wetherby West Yorkshire LS22 6WB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Michael Morfill 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Victoria Ann Morfill 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,665 |
| Cash | £326,206 |
| Current Liabilities | £31,541 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 March 2022 | Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 1 March 2022 (2 pages) |
| 28 February 2022 | Declaration of solvency (5 pages) |
| 28 February 2022 | Resolutions
|
| 28 February 2022 | Appointment of a voluntary liquidator (4 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 March 2021 | Registered office address changed from Brays Ltd 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ on 15 March 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 18 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Director's details changed for Michael Morfill on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Michael Morfill on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Michael Morfill on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 March 2008 | Location of debenture register (1 page) |
| 21 March 2008 | Location of debenture register (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 20 March 2008 | Location of register of members (1 page) |
| 20 March 2008 | Location of register of members (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 28 March 2002 | Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2002 | Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Incorporation (19 pages) |
| 13 March 2002 | Incorporation (19 pages) |