Company number 05025545
Status Liquidation
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address STONEHOUSE FARM, UPPER HARDWICK LANE, BROMYARD, HEREFORDSHIRE, HR7 4SX
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 7011 - Development & sell real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; Appointment terminated director and secretary helen hodgetts; Appointment terminated director andrew hodgetts. The most likely internet sites of MORPHEUS CONSTRUCTION LIMITED are www.morpheusconstruction.co.uk, and www.morpheus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Morpheus Construction Limited is a Private Limited Company.
The company registration number is 05025545. Morpheus Construction Limited has been working since 26 January 2004.
The present status of the company is Liquidation. The registered address of Morpheus Construction Limited is Stonehouse Farm Upper Hardwick Lane Bromyard Herefordshire Hr7 4sx. . Secretary HODGETTS, Helen Louise has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HODGETTS, Andrew Mark has been resigned. Director HODGETTS, Helen Louise has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
MORPHEUS CONSTRUCTION LIMITED Events
12 Mar 2009
Order of court to wind up
15 Jan 2009
Appointment terminated director and secretary helen hodgetts
12 Jan 2009
Appointment terminated director andrew hodgetts
12 Mar 2008
Total exemption small company accounts made up to 31 October 2006
03 Mar 2008
Return made up to 26/01/08; full list of members
...
... and 21 more events
26 Feb 2004
Registered office changed on 26/02/04 from: mayfields cottage bishops frome worcestershire WR6 5AU
26 Feb 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
Incorporation
27 November 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Mohan Singh Sodhi
Description: All f/h property at and k/a rowberry house 37 rowberry…
26 January 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a rowberry house 37 rowberry street bromyard…
16 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h land known as aorangi 6 linton lane bromyard…
16 February 2006
Mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Mohan Singh Sodhi
Description: F/H property k/a aorangi 6 linton lane bromyard…
14 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land at the rear of the bay horse inn, 19-21 high…
12 November 2004
Floating charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…
12 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that piece or parcel of land situate in and having a…