MK

MORLEY KAY DEVELOPMENTS LIMITED

Dissolved

Company number 06345470

Manchester, United Kingdom · Incorporated 16 August 2007

3 Hardman Street, Manchester, M3 3HF, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 28 May 2020

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
MM
MORLEY, Mrs Kay
Director
14 May 2020
MG
MILLER, Gareth
Director · Resigned
22 April 2014
DS
DANIELS, Stephen Richards
Director · Resigned
21 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
WD
WATKINS, David Jones
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
12 September 2011
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
16 August 2007
CM
CROWTHER, Mark Nicholas
Director · Resigned
16 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
16 August 2007
PE
PORTEOUS, Edward Macgregor
Director · Resigned
16 August 2007

Persons with significant control

PS
Mrs Mrs Kay Morley
Born April 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2020 View
Resolution
Resolution
15 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Termination Secretary Company
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Accounts
28 August 2007 View
Incorporation Company
Incorporation
16 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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