MORGARD COURT LTD
| Status | DISSOLVED |
| Company No. | 08140133 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2012 |
| Age | 11 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2024 |
| Years | 21 days |
SUMMARY
MORGARD COURT LTD is an dissolved private limited company with number 08140133. It was incorporated 11 years, 10 months, 18 days ago, on 12 July 2012 and it was dissolved 21 days ago, on 09 May 2024. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation in administration move to dissolution
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 13 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 26 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-15
Old address: The Avenue Industrial Estate Croescadarn Close Pentwyn Cardiff CF23 8HE
New address: The Shard 32 London Bridge Street London SE1 9SG
Documents
Liquidation in administration appointment of administrator
Date: 15 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Termination director company with name termination date
Date: 14 May 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: David Brown Manning
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081401330009
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081401330010
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Michael James Rice
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Jade Sutcliffe
Appointment date: 2022-02-28
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Friars 730 Limited
Change date: 2022-02-17
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-10
Officer name: Mr David Ian Ladd
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr David Ian Ladd
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Wesley Joseph Mulligan
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Walker
Termination date: 2021-05-31
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. James William Morris
Change date: 2018-11-01
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. James William Morris
Change date: 2015-03-01
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 26 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Stephen Frost
Termination date: 2020-09-26
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brown Manning
Appointment date: 2020-08-17
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Ducker
Appointment date: 2020-08-17
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Rice
Appointment date: 2020-08-17
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Sarah Hollyhead
Documents
Second filing of director termination with name
Date: 14 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Gregory David Koral
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory David Koral
Termination date: 2019-10-08
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Stephen Frost
Appointment date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Change account reference date company current extended
Date: 05 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-29
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-04
Charge number: 081401330011
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Miss Sarah Hollyhead
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Friars 730 Limited
Notification date: 2019-05-29
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-29
Psc name: James Morris
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-29
Psc name: Richard Howard Courtney
Documents
Termination secretary company with name termination date
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-29
Officer name: Richard Courtney
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eliot David Mosafi
Termination date: 2019-05-29
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-29
Officer name: Avi Gelley
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-29
Officer name: Mr Gregory David Koral
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-29
Officer name: Mr Richard Alan Walker
Documents
Mortgage satisfy charge full
Date: 10 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change account reference date company previous shortened
Date: 29 Apr 2019
Action Date: 29 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-29
Made up date: 2018-07-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081401330006
Documents
Accounts with accounts type full
Date: 27 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081401330007
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081401330008
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-07-30
Documents
Confirmation statement with no updates
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-15
Charge number: 081401330010
Documents
Accounts with accounts type medium
Date: 05 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081401330009
Charge creation date: 2016-02-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type medium
Date: 26 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage satisfy charge full
Date: 31 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Mortgage create with deed with charge number
Date: 13 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081401330008
Documents
Capital variation of rights attached to shares
Date: 24 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jan 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 24 Jan 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-15
Capital : 770 GBP
Documents
Capital variation of rights attached to shares
Date: 24 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jan 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 23 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081401330007
Documents
Mortgage satisfy charge full
Date: 21 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081401330006
Documents
Accounts with accounts type medium
Date: 07 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Mortgage satisfy charge full
Date: 16 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage charge whole release with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Change account reference date company current shortened
Date: 13 Jun 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2013-09-30
Documents
Change account reference date company current extended
Date: 06 Sep 2012
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-09-30
Documents
Capital variation of rights attached to shares
Date: 28 Aug 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Aug 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Aug 2012
Action Date: 23 Jul 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-07-23
Documents
Capital allotment shares
Date: 28 Aug 2012
Action Date: 17 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-17
Capital : 5 GBP
Documents
Change registered office address company with date old address
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-28
Old address: 88 Crawford Street London W1H 2EJ United Kingdom
Documents
Resolution
Date: 16 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James William Morris
Documents
Appoint person director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Courtney
Documents
Appoint person secretary company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Courtney
Documents
Termination director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:5
Documents
Legacy
Date: 03 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 02 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 28 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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