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BAGNALL & MORRIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagnall & Morris Ltd.. The company was founded 69 years ago and was given the registration number 00535389. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:BAGNALL & MORRIS LTD.
Company Number:00535389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 1954
End of financial year:30 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Secretary08 May 2012Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director27 April 2012Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director24 June 2002Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director-Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director27 April 2012Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director27 April 2012Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director-Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director14 October 1996Active
11 Dibbins Green, Bromborough, Wirral, L63 0QF

Secretary-Active
11 Dibbins Green, Bromborough, Wirral, CH63 0QF

Secretary16 September 1993Active
6 Sandfield Close, Lowton, Warrington, WA3 2TT

Secretary29 January 1998Active
98 Queens Avenue, Meols, Wirral, CH47 0NA

Secretary16 July 1999Active
54 Greendale Road, Wirral, L62 5DG

Director14 October 1996Active
68 Argyle St, Birkenhead, Merseyside, CH41 6AF

Director08 November 2012Active
5 Magdalen Way, Gorleston, NR31 7BN

Director01 July 2007Active
16 Brinley Close, Bromborough, CH62 6EB

Director24 June 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-08Gazette

Gazette dissolved liquidation.

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2020-12-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-03Address

Change registered office address company with date old address new address.

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2016-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2016-03-02Resolution

Resolution.

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2016-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Officers

Change person director company with change date.

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2015-04-12Accounts

Accounts with accounts type small.

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2014-12-04Officers

Change person director company with change date.

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2014-11-27Officers

Change person secretary company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Change person director company with change date.

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2014-05-30Officers

Change person director company with change date.

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