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Morgan Tucker Limited
Morgan Tucker Limited is a dissolved company incorporated on 3 March 2003 with the registered office located in London, City of London. Morgan Tucker Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04684456
Private limited company
Age
22 years
Incorporated
3 March 2003
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
Learn more about Morgan Tucker Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
8 years
Companies in EC4N 6EU
Telephone
01636610766
Email
Available in Endole App
Website
Morgantucker.co.uk
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Stephen John Hall
Director • Civil Engineer • British • Lives in UK • Born in Mar 1967
William Harry Eastwood
Director • Corporate Financier • British • Lives in England • Born in Mar 1946
Mr Sebastian James Mason Saywood
Director • Investor Director • British • Lives in England • Born in Sep 1980
Foresight Nottinghan Fund LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwood Anglo-European Investments Limited
William Harry Eastwood is a mutual person.
Active
Grove & Rufford Woodlands Limited
William Harry Eastwood is a mutual person.
Active
Bolton Priestley Ltd
Mr Stephen John Hall is a mutual person.
Active
Fresh Growers Limited
William Harry Eastwood is a mutual person.
Active
Eastwood Anglo Corporate Finance Limited
William Harry Eastwood is a mutual person.
Active
Rufford Stud Limited
William Harry Eastwood is a mutual person.
Dissolved
Eurovein Limited
William Harry Eastwood is a mutual person.
Dissolved
Breckenburn Machine Knives Limited
William Harry Eastwood is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
Traded for
12 months
Cash in Bank
£355.49K
Increased by £266.46K (+299%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £1.91M (+195%)
Total Liabilities
-£2.41M
Increased by £1.75M (+267%)
Net Assets
£478.44K
Increased by £157.77K (+49%)
Debt Ratio (%)
83%
Increased by 16.24% (+24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Sep 2018
Moved to Dissolution
7 Years Ago on 8 Jun 2018
Registered Address Changed
8 Years Ago on 22 Jun 2017
Administrator Appointed
8 Years Ago on 15 Jun 2017
Carl David Slater Resigned
8 Years Ago on 15 May 2017
Joanne Elizabeth Morgan Resigned
8 Years Ago on 26 Apr 2017
Joanne Elizabeth Morgan Resigned
8 Years Ago on 26 Apr 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Matthew Alan Tucker Resigned
8 Years Ago on 6 Mar 2017
Mr William Harry Eastwood Appointed
8 Years Ago on 6 Mar 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2018
Notice of move from Administration to Dissolution
Submitted on 8 Jun 2018
Termination of appointment of Carl David Slater as a director on 15 May 2017
Submitted on 5 Feb 2018
Administrator's progress report
Submitted on 5 Jan 2018
Notice of deemed approval of proposals
Submitted on 30 Aug 2017
Statement of administrator's proposal
Submitted on 3 Aug 2017
Statement of affairs with form AM02SOA
Submitted on 21 Jul 2017
Registered office address changed from 65 North Gate Newark Nottinghamshire NG24 1HD to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 June 2017
Submitted on 22 Jun 2017
Appointment of an administrator
Submitted on 15 Jun 2017
Termination of appointment of Joanne Elizabeth Morgan as a secretary on 26 April 2017
Submitted on 27 Apr 2017
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Repayment History
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