Morgan Tucker Limited

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dissolved
Unknown

Morgan Tucker Limited

04684456•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

03/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Morgan Tucker Limited (04684456) is a private limited with share capital incorporated on 03/03/2003 (23 years old) and registered in london, EC4N6EU. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 03/03/2003
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

1

CCJs

Board of Directors

4
M
matthew alan tucker
director
W
william harry eastwood
director
S
stephen john hall
director
S
sebastian james mason saywood
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-01-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-08-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:03-08-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2015
Capital Cancellation Shares
Category:Capital
Date:04-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Capital
Date:28-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Mortgage
Date:21-08-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Accounts
Date:23-03-2003
Legacy
Category:Capital
Date:23-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:03-03-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2017
Filing Date29/01/2016
Latest Accounts30/04/2015

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU