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J B MORRELL LEASING LIMITED

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

This company is commonly known as J B Morrell Leasing Limited. The company was founded 13 years ago and was given the registration number 07335915. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:J B MORRELL LEASING LIMITED
Company Number:07335915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary01 March 2015Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU

Director04 August 2010Active
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Director04 August 2010Active
2, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Corporate Secretary04 August 2010Active

People with Significant Control

Mrs Rachel Barbara Morrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-14Insolvency

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

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2019-11-06Address

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

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2019-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-05Resolution

Resolution.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-01-21Address

Move registers to sail company with new address.

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2019-01-18Officers

Change corporate director company with change date.

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2019-01-18Address

Change sail address company with new address.

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2019-01-18Officers

Change corporate secretary company with change date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change corporate director company with change date.

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2015-08-04Address

Move registers to registered office company with new address.

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2015-05-12Capital

Legacy.

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