A. Morrey Transport Limited

Company Name	A. Morrey Transport Limited
Company Status	Dissolved
Company Number	00860519
Category	Private Limited Company
Incorporation Date	4 October 1965(58 years, 7 months ago)
Dissolution Date	28 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Philip Morrey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(25 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 28 April 2020)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mrs Rachael Mary Morrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1991(25 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Secretary Name	Mr Philip Morrey
Nationality	British
Status	Closed
Appointed	10 January 1991(25 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Robert David Morrey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(32 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 28 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mrs Betty Evelyn Cleminson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(25 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 February 1996)
Role	Private Secretary
Correspondence Address	C/O Snugborough Waverton Chester Cheshire CH3 7PR Wales

Contact

Website	a-morrey-transport.co.uk
Email address	[email protected]
Telephone	01244 562855
Telephone region	Chester

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

6.5k at £1	Philip Morrey 65.00% Ordinary
2.5k at £1	Rachael Mary Morrey 25.00% Ordinary
1000 at £1	Robert David Morrey 10.00% Ordinary

Financials

Year	2014
Net Worth	£30,832
Cash	£23,423
Current Liabilities	£93,726

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 May 2005	Delivered on: 6 May 2005 Persons entitled: Hsbc Bank 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
7 February 1984	Delivered on: 22 February 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in waverton, chester comprising one acre and 2130 sq. Yds together with the buildings erected thereon. Outstanding
22 December 1983	Delivered on: 31 December 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

4 May 2017	Liquidators' statement of receipts and payments to 21 March 2017 (9 pages)
26 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 (1 page)
6 April 2016	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 City Road Chester CH1 3AE on 6 April 2016 (2 pages)
4 April 2016	Statement of affairs with form 4.19 (6 pages)
4 April 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Director's details changed for Mr Philip Morrey on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mrs Rachael Mary Morrey on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Robert David Morrey on 1 July 2014 (2 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
12 January 2016	Registered office address changed from Snugborough Waverton Chester CH3 7PB to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 January 2016 (1 page)
12 January 2016	Secretary's details changed for Mr Philip Morrey on 11 January 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 February 2010	Director's details changed for Robert David Morrey on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Morrey on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Robert David Morrey on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Morrey on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Rachael Mary Morrey on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Rachael Mary Morrey on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 10/01/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 10/01/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 February 2007	Return made up to 10/01/07; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 February 2006	Return made up to 10/01/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 May 2005	Particulars of mortgage/charge (4 pages)
18 January 2005	Return made up to 10/01/05; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 February 2004	Return made up to 10/01/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
22 January 2003	Return made up to 10/01/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
21 February 2002	Return made up to 10/01/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
13 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
10 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (14 pages)
8 February 1999	Return made up to 10/01/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (14 pages)
18 February 1998	Return made up to 10/01/98; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (14 pages)
14 January 1997	Return made up to 10/01/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 March 1996 (14 pages)
18 February 1996	Director resigned (2 pages)
17 January 1996	Return made up to 10/01/96; full list of members (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)

A. Morrey Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire