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Morgan Cass (Mechanical) Limited

Morgan Cass (Mechanical) Limited is a dissolved company incorporated on 25 January 2002 with the registered office located in London, Greater London. Morgan Cass (Mechanical) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 October 2014 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04360639
Private limited company
Age
23 years
Incorporated 25 January 2002
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
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Cass (Civils) Limited
Mr Paul Heath and Jason Paul Barber are mutual people.
Active
Morgan Cass (Group) Limited
Mr Paul Heath and Jason Paul Barber are mutual people.
Active
Morgan Cass (Renewables) Limited
Mr Paul Heath and Jason Paul Barber are mutual people.
Active
Picketts Leigh Limited
Mr Paul Heath and Jason Paul Barber 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 (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£1K
Decreased by £49.81K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.88K
Increased by £112.51K (+25%)
Total Liabilities
-£442.35K
Increased by £237.53K (+116%)
Net Assets
£128.53K
Decreased by £125.01K (-49%)
Debt Ratio (%)
77%
Increased by 32.8% (+73%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Oct 2014
Voluntary Liquidator Appointed
14 Years Ago on 16 Mar 2011
Registered Address Changed
14 Years Ago on 15 Mar 2011
Graham Booth Resigned
14 Years Ago on 5 Oct 2010
Small Accounts Submitted
15 Years Ago on 24 Jun 2010
Mr Jason Paul Barber Appointed
15 Years Ago on 17 May 2010
Confirmation Submitted
15 Years Ago on 23 Mar 2010
Small Accounts Submitted
16 Years Ago on 29 May 2009
Small Accounts Submitted
17 Years Ago on 18 Aug 2008
Small Accounts Submitted
18 Years Ago on 20 Aug 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jul 2014
Liquidators' statement of receipts and payments to 3 March 2014
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 3 March 2013
Submitted on 17 May 2013
Liquidators' statement of receipts and payments to 3 March 2012
Submitted on 9 May 2012
Statement of affairs with form 4.19
Submitted on 16 Mar 2011
Appointment of a voluntary liquidator
Submitted on 16 Mar 2011
Resolutions
Submitted on 16 Mar 2011
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 15 March 2011
Submitted on 15 Mar 2011
Termination of appointment of Graham Booth as a director
Submitted on 5 Oct 2010
Repayment History
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