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Morrel Consulting Limited

Morrel Consulting Limited is a dissolved company incorporated on 16 January 2001 with the registered office located in London, Greater London. Morrel Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04141675
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Darrell Fox
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
Mr Alan Laurence Duggan
Director • Irish • Lives in England • Born in Apr 1975
Mark Perkins
Director • British • Lives in England • Born in Jan 1963
West Park Trading Co.214 Limited
PSC
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Mutual Companies
Aquamain (UK) Limited
Mark Perkins is a mutual person.
Active
Ersa Topco Limited
Mark Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£967K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
7 Years Ago on 21 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Nov 2017
Registered Address Changed
8 Years Ago on 9 Jun 2017
West Park Trading Co.214 Limited (PSC) Details Changed
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Mr Mark Perkins Appointed
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
David Christopher Humphreys Resigned
8 Years Ago on 6 Dec 2016
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Documents
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Declaration of solvency
Submitted on 21 Nov 2017
Change of details for West Park Trading Co.214 Limited as a person with significant control on 11 April 2017
Submitted on 29 Aug 2017
Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to C/O Rubicon 8-12 York Gate London NW1 4QG on 9 June 2017
Submitted on 9 Jun 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017
Submitted on 7 Apr 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 25 Jan 2017
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
Submitted on 19 Dec 2016
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Repayment History
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