Company NameHarry Morgan (Chester) Limited
Company StatusDissolved
Company Number00716120
CategoryPrivate Limited Company
Incorporation Date22 February 1962(62 years ago)
Dissolution Date1 June 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Thomas Morgan
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(29 years after company formation)
Appointment Duration30 years, 3 months (closed 01 June 2021)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside Duddon Common
Duddon
Tarporley
Cheshire
CW6 0HG
Secretary NameMargaret Ann Morgan
NationalityBritish
StatusClosed
Appointed01 May 1995(33 years, 2 months after company formation)
Appointment Duration26 years, 1 month (closed 01 June 2021)
RoleSecretary
Correspondence AddressSunnyside
Duddon
Tarporley
Cheshire
CW6 0HG
Director NameMr Alan Harry Morgan
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(29 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1994)
RoleElectrical Sales Director
Correspondence Address4 Park Drive South
Hoole
Chester
Cheshire
CH2 3GT
Wales
Director NameMr Harry Morgan
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(29 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address78 Boughton
Chester
Cheshire
CH3 5AQ
Wales
Director NameMrs Margaret Morgan
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(29 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 1995)
RoleMarried Woman
Correspondence Address78 Boughton
Chester
Cheshire
CH3 5AQ
Wales
Secretary NameMrs Margaret Morgan
NationalityBritish
StatusResigned
Appointed28 February 1991(29 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address78 Boughton
Chester
Cheshire
CH3 5AQ
Wales
Director NameLeslie Stephen Curry
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(37 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 24 September 2013)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address44 Courtney Road
Saltney
Chester
CH4 8PG
Wales

Contact

Websiteharrymorgan.com

Location

Registered AddressSunnyside
Duddon Common
Tarporley
Cheshire
CW6 0HG
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishDuddon
WardTarvin and Kelsall

Shareholders

900 at £1David Thomas Morgan
50.00%
Ordinary
900 at £1Margaret Ann Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth-£41,295
Current Liabilities£8,422

Accounts

Latest Accounts31 March 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

2 April 1998Delivered on: 9 April 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2021First Gazette notice for voluntary strike-off (1 page)
5 March 2021Application to strike the company off the register (1 page)
9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
11 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,800
(4 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,800
(4 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,800
(4 pages)
19 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,800
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014Termination of appointment of Leslie Stephen Curry as a director on 24 September 2013 (1 page)
15 July 2014Termination of appointment of Leslie Stephen Curry as a director on 24 September 2013 (1 page)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,800
(5 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,800
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011Director's details changed for Leslie Stephen Curry on 28 February 2011 (2 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011Director's details changed for Leslie Stephen Curry on 28 February 2011 (2 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010Annual return made up to 28 February 2009 with a full list of shareholders (10 pages)
21 October 2010Annual return made up to 28 February 2009 with a full list of shareholders (10 pages)
30 March 2010Director's details changed for Mr David Thomas Morgan on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Leslie Stephen Curry on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Mr David Thomas Morgan on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Leslie Stephen Curry on 30 March 2010 (2 pages)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009Return made up to 28/02/09; full list of members (4 pages)
1 May 2009Return made up to 28/02/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Return made up to 28/02/08; full list of members (7 pages)
20 August 2008Return made up to 28/02/08; full list of members (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007Return made up to 28/02/07; full list of members (3 pages)
17 April 2007Return made up to 28/02/07; full list of members (3 pages)
2 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006Return made up to 28/02/06; full list of members (8 pages)
13 March 2006Return made up to 28/02/06; full list of members (8 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005Return made up to 28/02/05; full list of members (8 pages)
29 March 2005Return made up to 28/02/05; full list of members (8 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004Return made up to 28/02/04; full list of members (8 pages)
21 April 2004Return made up to 28/02/04; full list of members (8 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2003Return made up to 28/02/03; full list of members (8 pages)
31 March 2003Return made up to 28/02/03; full list of members (8 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
30 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000Return made up to 28/02/00; full list of members (7 pages)
24 March 2000Return made up to 28/02/00; full list of members (7 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999Return made up to 28/02/99; full list of members (6 pages)
4 May 1999Return made up to 28/02/99; full list of members (6 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
1 May 1998Return made up to 28/02/98; no change of members (4 pages)
1 May 1998Return made up to 28/02/98; no change of members (4 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
9 April 1998Particulars of mortgage/charge (3 pages)
6 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
6 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
25 April 1997Return made up to 28/02/97; no change of members (4 pages)
25 April 1997Return made up to 28/02/97; no change of members (4 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
6 March 1996Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 06/03/96
(6 pages)
6 March 1996Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 06/03/96
(6 pages)
19 January 1996New secretary appointed (2 pages)
19 January 1996Secretary resigned;director resigned (1 page)
19 January 1996New secretary appointed (2 pages)
19 January 1996Secretary resigned;director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
8 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
5 October 1995Registered office changed on 05/10/95 from: 82 boughton chester CH3 5AQ (1 page)
5 October 1995Registered office changed on 05/10/95 from: 82 boughton chester CH3 5AQ (1 page)
27 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)