Morrell Homes Ltd

Company Name	Morrell Homes Ltd
Company Status	Dissolved
Company Number	05783825
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Patricia Ann Owen Morrell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 02 December 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Scale How Haford Road Gwernymynydd Mold Flintshire CH7 5JS Wales

Director Name	Richard Glyn Owen Morrell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 02 December 2014)
Role	Business Manager
Country of Residence	Flintshire
Correspondence Address	Scale How Hafod Road, Gwernymynydd Mold Clwyd CH7 5JS Wales

Secretary Name	Richard Glyn Owen Morrell
Nationality	British
Status	Closed
Appointed	30 May 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 02 December 2014)
Role	Business Manager
Country of Residence	Flintshire
Correspondence Address	Scale How Hafod Road, Gwernymynydd Mold Clwyd CH7 5JS Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Scale How, Hafod Road Gwernymynydd Mold Clwyd CH7 5JS Wales
Constituency	Delyn
Parish	Gwernymynydd
Ward	Gwernymynydd

Shareholders

1 at £1	Patricia Ann Owen-morrell 50.00% Ordinary
1 at £1	Richard Glyn Owen-morrell 50.00% Ordinary

Accounts

Latest Accounts	18 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	18 April

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 January 2014	Accounts for a dormant company made up to 18 April 2013 (7 pages)
15 January 2014	Accounts for a dormant company made up to 18 April 2013 (7 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (5 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (5 pages)
10 January 2013	Accounts for a dormant company made up to 18 April 2012 (7 pages)
10 January 2013	Accounts for a dormant company made up to 18 April 2012 (7 pages)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
7 January 2012	Total exemption small company accounts made up to 18 April 2011 (7 pages)
7 January 2012	Total exemption small company accounts made up to 18 April 2011 (7 pages)
29 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 18 April 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 18 April 2010 (7 pages)
16 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Patricia Ann Owen Morrell on 1 March 2010 (2 pages)
16 July 2010	Director's details changed for Patricia Ann Owen Morrell on 1 March 2010 (2 pages)
16 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Patricia Ann Owen Morrell on 1 March 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 18 April 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 18 April 2009 (9 pages)
2 July 2009	Total exemption full accounts made up to 18 April 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 18 April 2008 (10 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Return made up to 18/04/09; full list of members (4 pages)
12 June 2009	Return made up to 18/04/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 October 2008	Return made up to 18/04/08; full list of members (4 pages)
20 October 2008	Return made up to 18/04/08; full list of members (4 pages)
18 February 2008	Accounting reference date shortened from 30/04/07 to 18/04/07 (1 page)
18 February 2008	Total exemption full accounts made up to 18 April 2007 (9 pages)
18 February 2008	Accounting reference date shortened from 30/04/07 to 18/04/07 (1 page)
18 February 2008	Total exemption full accounts made up to 18 April 2007 (9 pages)
25 July 2007	Return made up to 18/04/07; full list of members (3 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 18/04/07; full list of members (3 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Particulars of mortgage/charge (4 pages)
24 October 2006	Particulars of mortgage/charge (4 pages)
22 September 2006	Particulars of mortgage/charge (4 pages)
22 September 2006	Particulars of mortgage/charge (4 pages)
12 June 2006	Ad 30/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Ad 30/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
1 June 2006	Registered office changed on 01/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
18 April 2006	Incorporation (13 pages)
18 April 2006	Incorporation (13 pages)

Morrell Homes Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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