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DERRICK MORGAN (CONSTRUCTION) LIMITED

Learn more about DERRICK MORGAN (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY HOUSE, ST MARYS STREET, WORCESTER, WR1 1HB

DERRICK MORGAN (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01115976
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2000.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
next due date: 2002.02.28
overdue: OVERDUE
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.30
overdue: OVERDUE
last made update: 2000.12.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.11 Receiver Appointed
HENRY ANSBACHER & CO. LIMITED (THE "SECURED PARTY")
ASSIGNMENT AND CHARGE - Outstanding on 1999.11.19
HENRY ANSBACHER & CO. LIMITED (THE "SECURED PARTY")
LEGAL MORTGAGE - Outstanding on 1999.11.19
HENRY ANSBACHER & CO. LIMITED (THE "BANK")
ACCOUNT CHARGE (THE "CHARGE") - Outstanding on 1999.11.19
RHF HEATING COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2002.01.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
Form type: 4.68
Date: 2014.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
Form type: 4.68
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
Form type: 4.68
Date: 2013.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, WARD & CO, BANK HOUSE, SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT
Form type: AD01
Date: 2011.08.22
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- A W SHACKLETON REPLACES LM GREEN 07/03/2011
Form type: LIQ MISC OC
Date: 2011.03.31
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
Form type: 4.68
Date: 2010.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010
Form type: 4.68
Date: 2010.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
Form type: 4.68
Date: 2009.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009
Form type: 4.68
Date: 2009.03.28
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.01.19
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.18
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 4.68
Date: 2008.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 4.68
Date: 2008.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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HARD COPY-RESOLUTION TO WIND UP
Form type: MISC
Date: 2002.03.18
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HARD COPY - FORM 600
Form type: MISC
Date: 2002.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM:, MERCER HOUSE, 780A HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0PJ
Form type: 287
Date: 2002.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN JENNIFER MORGAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.01
THE CHIMES CLAPHILL LANE RUSHWICK , WORCESTER
WR2 5TP
MICHAEL HORACE DAVIES (dissolve)
Director, QUANTITY SURVEYOR, 1991.12.15
BELDHAM HOUSE 35 ENVILLE ROAD KINVER , STOURBRIDGE
DY7 6AB, WEST MIDLANDS
DERRICK LEWIS MORGAN (dissolve)
Director, CIVIL ENGINEER, 1991.12.15
THE CHIMES CLAPHILL LANE RUSHWICK , WORCESTER
WR2 5TP
CHRISTINE MARY MORGAN (dissolve)
Secretary, 1991.12.15 - 1995.09.30
KINGS END COTTAGE KINGS END LANE POWICK , WORCESTER
WR2 4RE, WORCESTERSHIRE
CHRISTINE MARY MORGAN (dissolve)
Director, 1991.12.15 - 1995.09.30
KINGS END COTTAGE KINGS END LANE POWICK , WORCESTER
WR2 4RE, WORCESTERSHIRE

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Information about the Private Limited Company DERRICK MORGAN (CONSTRUCTION) 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: 2016.07.24. Reload the data