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MORPHEUS ESTATES LIMITED

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Company details

LADYGROVE COURT, HITCHWOOD LANE, PRESTON, HITCHIN, HERTS, SG4 7SA

MORPHEUS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00959218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
dissolution date: 1998.01.13
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

Mortgages:

LEACH FINANCE LTD
CHARGE - Outstanding on 1969.11.06
LEACH FINANCE LTD
CHARGE - Outstanding on 1969.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.12.21
DEACHEDASS PROPERTY CO LTD
LEGAL CHARGE - Outstanding on 1970.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.12.03
LEACH FINANCE LTD
LEGAL CHARGE - Outstanding on 1972.03.09
VALBROOK FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1972.05.02
VALBROOK FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1972.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.16
BROAD STREET PLACE DEVELOPTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1976.03.09
HEMISPHERE HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1976.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.09
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/96
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COURT HOMES LIMITED, CERTIFICATE ISSUED ON 04/03/94
Form type: CERTNM
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93 FROM:, FARRIERS HOUSE, FARRIERS CLOSE, CODICOTE, HERTS SG4 8DU
Form type: 287
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/87 FROM:, NODE COURT, DRIVERS END CODICOTE, HITCHIN, HERTS SG4 8TR
Form type: 287
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.15

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Company directors and board members:

VIVIENNE GWENDOLINE HAYHURST (dissolve)
Secretary, 1993.04.20 - 1998.01.13
DINSLEY FIELD SCHOOL LANE PRESTON , HITCHIN
SG4 7UE, HERTFORDSHIRE
BRIAN HAYHURST (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.01.13
DINSLEY FIELD SCHOOL LANE PRESTON , HITCHIN
SG4 7UE, HERTFORDSHIRE
VIVIENNE GWENDOLINE HAYHURST (dissolve)
Director, SECRETARY, 1992.05.31 - 1998.01.13
DINSLEY FIELD SCHOOL LANE PRESTON , HITCHIN
SG4 7UE, HERTFORDSHIRE
ERIC WILLIAM THRAVES (dissolve)
Secretary, 1992.05.31 - 1993.04.17
10 FARRIERS CLOSE CODICOTE , HITCHIN
SG4 8DU, HERTFORDSHIRE
MICHAEL BRIAN BOTTOMLEY (dissolve)
Director, SOLICITOR, 1994.02.21 - 1994.03.09
1 THE GREEN CODICOTE , HITCHIN
SG4 8UR, HERTFORDSHIRE

Companies near to MORPHEUS ESTATES ltd.

Information about the Private Limited Company MORPHEUS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data