About

Registered Number: 04684456
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2018 (5 years and 7 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Morgan Tucker Ltd was founded on 03 March 2003, it's status is listed as "Dissolved". This company has 5 directors listed as Hall, Stephen John, Barlow, Paul, Parton, David, Slater, Carl David, Smart, William at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stephen John 01 November 2011 - 1
BARLOW, Paul 28 September 2015 11 October 2016 1
PARTON, David 26 September 2006 30 January 2017 1
SLATER, Carl David 01 September 2015 15 May 2017 1
SMART, William 26 September 2006 27 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2018
AM23 - N/A 08 June 2018
TM01 - Termination of appointment of director 05 February 2018
AM10 - N/A 05 January 2018
AM06 - N/A 30 August 2017
AM03 - N/A 03 August 2017
AM02 - N/A 21 July 2017
AD01 - Change of registered office address 22 June 2017
AM01 - N/A 15 June 2017
TM02 - Termination of appointment of secretary 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 27 March 2017
RESOLUTIONS - N/A 08 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
RP04AR01 - N/A 03 March 2017
TM01 - Termination of appointment of director 28 February 2017
SH01 - Return of Allotment of shares 21 February 2017
MR01 - N/A 16 February 2017
AA01 - Change of accounting reference date 27 October 2016
TM01 - Termination of appointment of director 24 October 2016
CH01 - Change of particulars for director 04 July 2016
CH01 - Change of particulars for director 16 June 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
TM01 - Termination of appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 09 February 2016
MR01 - N/A 16 June 2015
MR01 - N/A 13 June 2015
SH06 - Notice of cancellation of shares 04 June 2015
SH03 - Return of purchase of own shares 13 May 2015
RESOLUTIONS - N/A 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2015
SH08 - Notice of name or other designation of class of shares 17 April 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
MR01 - N/A 01 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 20 April 2012
AR01 - Annual Return 16 March 2012
AP01 - Appointment of director 25 November 2011
AA - Annual Accounts 17 October 2011
AD01 - Change of registered office address 04 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 27 January 2011
MG01 - Particulars of a mortgage or charge 29 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 02 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
225 - Change of Accounting Reference Date 04 April 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 October 2008
395 - Particulars of a mortgage or charge 25 April 2008
395 - Particulars of a mortgage or charge 25 April 2008
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 18 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
395 - Particulars of a mortgage or charge 11 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363a - Annual Return 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
CERTNM - Change of name certificate 15 November 2006
AA - Annual Accounts 11 October 2006
395 - Particulars of a mortgage or charge 21 August 2006
363s - Annual Return 17 March 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 16 April 2004
225 - Change of Accounting Reference Date 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2017 Outstanding

N/A

A registered charge 10 June 2015 Outstanding

N/A

A registered charge 10 June 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

Legal assignment 28 July 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 22 April 2008 Outstanding

N/A

Floating charge (all assets) 22 April 2008 Outstanding

N/A

Debenture 06 July 2007 Outstanding

N/A

Debenture 16 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.