Morses Club Limited

06793980

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 16/01/2009

Compliance

Last accounts

25/02/2023

group

Next accounts due

30/11/2024

Overdue

Confirmation statement

Last: 16/01/2023

Due 30/01/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr Peter Martin Ward

director · Since 01/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Graeme James Campbell

director · Since 10/12/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Terence Alexander Baxter

director · Since 05/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Stephen Curtis

director · Since 05/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Persons with Significant Control

Hay Wain Group Limited

25–50% shares

75–100% votes

Appoint directors

5th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 06428948 · Companies House, England & Wales · Private Limited Company

Notified 26/06/2017

Charges4 outstanding

Charge

outstanding

HAY WAIN GROUP LIMITED (AS SECURITY AGENT)

Created 11/10/2023Registered 12/10/2023

Charge

outstanding

HAY WAIN GROUP LIMITED (AS SECURITY AGENT)

Created 06/10/2023Registered 09/10/2023

Charge

outstanding

HAY WAIN GROUP LIMITED AS SECURITY AGENT

Created 27/04/2023Registered 02/05/2023

Charge

outstanding

HAY WAIN GROUP LIMITED AS SECURITY AGENT

Created 27/04/2023Registered 02/05/2023

Charge

satisfied

SANTANDER UK PLC

Created 26/11/2018Registered 10/12/2018Satisfied 24/10/2023

Charge

satisfied

SANTANDER UK PLC

Created 26/11/2018Registered 10/12/2018Satisfied 24/10/2023

Charge

satisfied

SANTANDER UK PLC

Created 17/08/2017Registered 23/08/2017Satisfied 24/10/2023

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 17/08/2017Registered 22/08/2017Satisfied 24/10/2023

Charge

satisfied

SANTANDER UK PLC

Created 17/08/2017Registered 21/08/2017Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 10/03/2014Registered 02/04/2015Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 10/03/2014Registered 02/04/2015Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 26/02/2015Registered 06/03/2015Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 11/03/2014Registered 18/03/2014Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 10/03/2014Registered 14/03/2014Satisfied 24/10/2023

Charge

satisfied

SHAWBROOK LIMITED

Created 10/03/2014Registered 14/03/2014Satisfied 24/10/2023

Insolvency History1 case

in administration

Edward George Boyle (practitioner) · Robert Thomas Spence (practitioner) · Joshua James Dwyer (practitioner)