| Company Name | Morthan Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517030 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 30 June 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Kenneth George Goodenough |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Commissioning Engineer |
| Country of Residence | England |
| Correspondence Address | 32 Whinney Moor Close Retford Nottinghamshire DN22 7AT |
| Secretary Name | Michelle May Goodenough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 32 Whinney Moor Close Retford Nottinghamshire DN22 7AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(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 | 22 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at 1 | Kenneth George Goodenough 50.00% Ordinary |
|---|---|
| 100 at 1 | Ms Michelle May Goodenough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,146 |
| Cash | £2,017 |
| Current Liabilities | £157,201 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2014 | Return of final meeting of creditors (1 page) |
| 31 March 2014 | Notice of final account prior to dissolution (1 page) |
| 31 March 2014 | Notice of final account prior to dissolution (1 page) |
| 31 October 2012 | Insolvency:annual progress report - brought down DATE2ND september 2012 (17 pages) |
| 31 October 2012 | Insolvency:annual progress report - brought down DATE2ND september 2012 (17 pages) |
| 8 November 2011 | Insolvency:progress report for period 03/09/10 - 02/09/11 (13 pages) |
| 8 November 2011 | Insolvency:progress report for period 03/09/10 - 02/09/11 (13 pages) |
| 6 October 2010 | Appointment of a liquidator (1 page) |
| 6 October 2010 | Appointment of a liquidator (1 page) |
| 16 August 2010 | Order of court to wind up (1 page) |
| 16 August 2010 | Order of court to wind up (1 page) |
| 12 August 2010 | Order of court to wind up (2 pages) |
| 12 August 2010 | Order of court to wind up (2 pages) |
| 28 July 2010 | Registered office address changed from 32 Whinney Moor Close Retford Nottinghamshire DN22 7AT on 28 July 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 32 Whinney Moor Close Retford Nottinghamshire DN22 7AT on 28 July 2010 (2 pages) |
| 23 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 22 August 2007 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 22 August 2008 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 22 August 2008 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 22 August 2007 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: churchgate house, 33 churchgate retford nottinghamshire DN22 6PA (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: churchgate house, 33 churchgate retford nottinghamshire DN22 6PA (1 page) |
| 18 December 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 18 December 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | New secretary appointed (1 page) |
| 28 August 2002 | New director appointed (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 August 2002 | New director appointed (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (18 pages) |
| 22 August 2002 | Incorporation (18 pages) |