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Morgan Cass Limited

Morgan Cass Limited is a dissolved company incorporated on 29 November 2000 with the registered office located in London, Greater London. Morgan Cass Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Company No
04117079
Private limited company
Age
24 years
Incorporated 29 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Electrical Engineer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Aug 1968
Secretary • British
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Mutual Companies
Morgan Cass (Civils) Limited
Jason Paul Barber and Mr Paul Heath are mutual people.
Active
Morgan Cass (Group) Limited
Jason Paul Barber and Mr Paul Heath are mutual people.
Active
Morgan Cass (Renewables) Limited
Jason Paul Barber and Mr Paul Heath are mutual people.
Active
Picketts Leigh Limited
Jason Paul Barber and Mr Paul Heath are mutual people.
Active
Granite Solutions Limited
Jason Paul Barber is a mutual person.
Active
Granite Solutions Eot Trustee Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass Eot Trustee Limited
Jason Paul Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£31.89K
Decreased by £63.14K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996.56K
Increased by £61.39K (+7%)
Total Liabilities
-£806.2K
Increased by £35K (+5%)
Net Assets
£190.36K
Increased by £26.39K (+16%)
Debt Ratio (%)
81%
Decreased by 1.57% (-2%)
Latest Activity
Registered Address Changed
13 Years Ago on 27 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 Feb 2012
Small Accounts Submitted
14 Years Ago on 6 Sep 2011
Confirmation Submitted
14 Years Ago on 14 Dec 2010
Small Accounts Submitted
15 Years Ago on 24 Jun 2010
Confirmation Submitted
15 Years Ago on 3 Dec 2009
Full Accounts Submitted
16 Years Ago on 29 May 2009
Small Accounts Submitted
17 Years Ago on 8 Aug 2008
Small Accounts Submitted
18 Years Ago on 15 Aug 2007
Small Accounts Submitted
19 Years Ago on 5 Jul 2006
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Documents
Submitted on 4 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Feb 2015
Liquidators' statement of receipts and payments to 16 February 2014
Submitted on 24 Apr 2014
Liquidators' statement of receipts and payments to 16 February 2013
Submitted on 17 May 2013
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 27 February 2012
Submitted on 27 Feb 2012
Statement of affairs with form 4.19
Submitted on 24 Feb 2012
Appointment of a voluntary liquidator
Submitted on 24 Feb 2012
Resolutions
Submitted on 24 Feb 2012
Statement of capital following an allotment of shares on 31 December 2010
Submitted on 6 Sep 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Sep 2011
Repayment History
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