MORSE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 02212268
Status Liquidation
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators statement of receipts and payments to 6 January 2016; Liquidators statement of receipts and payments to 6 January 2015. The most likely internet sites of MORSE GROUP LIMITED are www.morsegroup.co.uk, and www.morse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morse Group Limited is a Private Limited Company. The company registration number is 02212268. Morse Group Limited has been working since 20 January 1988. The present status of the company is Liquidation. The registered address of Morse Group Limited is Fti Consulting Llp 200 Aldersgate Aldersgate Street London Ec1a 4hd. . GROSSMAN, Nicholas Paul is a Secretary of the company. BURT, Simon Derek is a Director of the company. BURT, Terence William is a Director of the company. GROSSMAN, Nicholas Paul is a Director of the company. Secretary BRITTEN, John Fletcher has been resigned. Secretary BRITTEN, John Fletcher has been resigned. Secretary BULLARD, Jeremy James has been resigned. Secretary CAMERON, Lee John Harcourt has been resigned. Secretary CAMERON, Lee John Harcourt has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary DAVIES, Joby has been resigned. Secretary HOBBS, Martin Kenneth has been resigned. Secretary JAMES, Gavin Keith has been resigned. Secretary JOHNSTON, Alistair Howard Mckenzie has been resigned. Secretary MCINTYRE, Duncan James has been resigned. Secretary NEW, Elaine has been resigned. Secretary PARSONS, Paul James has been resigned. Secretary SANDISON, Nicholas Andrew Macdonald has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Director ALCOCK, Kevin Robert has been resigned. Director BERESFORD, David Michael has been resigned. Director BRITTEN, Diana Marilyn has been resigned. Director BRITTEN, John Fletcher has been resigned. Director CAMERON, Lee John Harcourt has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director COLEY, Mark has been resigned. Director COLL, Phil has been resigned. Director CRUICKSHANK, Stuart has been resigned. Director DODD, Eric Stephen has been resigned. Director HOBBS, Martin Kenneth has been resigned. Director JAMES, Gavin Keith has been resigned. Director MCINTYRE, Duncan James has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director PASSMORE, Walter William has been resigned. Director PETHERAM, Nicholas William has been resigned. Director PHILLIPS, Michael Scott has been resigned. Director READ, Nicholas Burgess has been resigned. Director STYLES, Richard Timothy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GROSSMAN, Nicholas Paul
Appointed Date: 21 June 2010
Director
BURT, Simon Derek
Appointed Date: 21 June 2010
56 years old
Director
BURT, Terence William
Appointed Date: 21 June 2010
69 years old
Director
GROSSMAN, Nicholas Paul
Appointed Date: 21 June 2010
66 years old

Resigned Directors

Secretary
BRITTEN, John Fletcher
Resigned: 12 January 1995
Appointed Date: 17 November 1993
Secretary
BRITTEN, John Fletcher
Resigned: 30 November 1992
Appointed Date: 05 August 1992
Secretary
BULLARD, Jeremy James
Resigned: 31 July 1994
Appointed Date: 13 January 1994
Secretary
CAMERON, Lee John Harcourt
Resigned: 15 September 2006
Appointed Date: 02 June 2003
Secretary
CAMERON, Lee John Harcourt
Resigned: 16 October 2000
Appointed Date: 09 July 1999
Secretary
CHASE, Suzanne Gabrielle
Resigned: 21 June 2010
Appointed Date: 17 December 2008
Secretary
DAVIES, Joby
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Secretary
HOBBS, Martin Kenneth
Resigned: 17 December 2008
Appointed Date: 30 July 2007
Secretary
JAMES, Gavin Keith
Resigned: 09 July 1999
Appointed Date: 10 June 1998
Secretary
JOHNSTON, Alistair Howard Mckenzie
Resigned: 17 November 1993
Secretary
MCINTYRE, Duncan James
Resigned: 10 June 1998
Appointed Date: 12 January 1995
Secretary
NEW, Elaine
Resigned: 05 August 1992
Appointed Date: 10 February 1992
Secretary
PARSONS, Paul James
Resigned: 02 June 2003
Appointed Date: 16 October 2000
Secretary
SANDISON, Nicholas Andrew Macdonald
Resigned: 30 July 2007
Appointed Date: 15 September 2006
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 31 January 1992
Director
ALCOCK, Kevin Robert
Resigned: 07 July 2008
Appointed Date: 18 January 2007
62 years old
Director
BERESFORD, David Michael
Resigned: 07 February 2008
Appointed Date: 15 May 2003
58 years old
Director
BRITTEN, Diana Marilyn
Resigned: 28 September 1995
Appointed Date: 01 February 1992
80 years old
Director
BRITTEN, John Fletcher
Resigned: 28 September 1995
94 years old
Director
CAMERON, Lee John Harcourt
Resigned: 15 September 2006
Appointed Date: 11 December 2003
54 years old
Director
CARROLL, Stuart Paul
Resigned: 13 August 2001
Appointed Date: 11 May 2000
74 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 21 June 2010
Appointed Date: 05 February 2009
63 years old
Director
COLEY, Mark
Resigned: 13 June 2003
Appointed Date: 28 August 2001
69 years old
Director
COLL, Phil
Resigned: 28 September 2007
Appointed Date: 04 January 2002
66 years old
Director
CRUICKSHANK, Stuart
Resigned: 14 June 2006
Appointed Date: 14 July 2005
71 years old
Director
DODD, Eric Stephen
Resigned: 30 September 2008
Appointed Date: 27 June 2006
56 years old
Director
HOBBS, Martin Kenneth
Resigned: 05 February 2009
Appointed Date: 15 September 2006
54 years old
Director
JAMES, Gavin Keith
Resigned: 24 August 2005
Appointed Date: 10 June 1998
62 years old
Director
MCINTYRE, Duncan James
Resigned: 28 June 2007
Appointed Date: 16 February 1995
66 years old
Director
MILLWARD, Guy Leighton
Resigned: 21 June 2010
Appointed Date: 01 July 2009
60 years old
Director
PASSMORE, Walter William
Resigned: 22 May 2000
Appointed Date: 05 March 1998
84 years old
Director
PETHERAM, Nicholas William
Resigned: 13 January 2012
Appointed Date: 10 March 2009
60 years old
Director
PHILLIPS, Michael Scott
Resigned: 21 June 2010
Appointed Date: 01 October 2008
63 years old
Director
READ, Nicholas Burgess
Resigned: 05 March 1998
64 years old
Director
STYLES, Richard Timothy
Resigned: 05 March 1998
Appointed Date: 28 July 1994
59 years old

MORSE GROUP LIMITED Events

02 Mar 2017
Return of final meeting in a creditors' voluntary winding up
14 Mar 2016
Liquidators statement of receipts and payments to 6 January 2016
03 Mar 2015
Liquidators statement of receipts and payments to 6 January 2015
17 Apr 2014
Satisfaction of charge 7 in full
17 Mar 2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014
...
... and 222 more events
01 Aug 1988
Accounting reference date notified as 30/06
25 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Registered office changed on 25/04/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
15 Apr 1988
Company name changed fairgrove computers LIMITED\certificate issued on 18/04/88
20 Jan 1988
Incorporation

MORSE GROUP LIMITED Charges

2 February 2011
A confirmatory debenture
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Deed of accession
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for Itself and Each of the Secured Creditors (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Deed of accession
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Deposit trust deed
Delivered: 9 June 2010
Status: Satisfied on 17 April 2014
Persons entitled: Zurich Insurance PLC
Description: Sums held from time to time standing in account number…
4 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2005
Fixed and floating charge
Delivered: 25 October 2005
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 15 February 2002
Persons entitled: Nicholas Burgess Read and Richard Timothy Styles (Each a "Noteholder" and Together the"Noteholders") as Holders of the Notes (as Defined)
Description: .. fixed and floating charges over the undertaking and all…
29 September 1995
Fixed charge on receivables and other debts
Delivered: 9 October 1995
Status: Satisfied on 4 November 2003
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables (as defined in the agreement) purchased or…
29 September 1995
Guarantee and debenture
Delivered: 9 October 1995
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property at suites a & b 2ND floor profile west 950…
14 November 1991
Mortgage debenture
Delivered: 20 November 1991
Status: Satisfied on 3 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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