MORRELLS OF OXFORD LIMITED
LONDON METERBACK LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 03474584
Status Liquidation
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MORRELLS OF OXFORD LIMITED are www.morrellsofoxford.co.uk, and www.morrells-of-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Morrells of Oxford Limited is a Private Limited Company. The company registration number is 03474584. Morrells of Oxford Limited has been working since 02 December 1997. The present status of the company is Liquidation. The registered address of Morrells of Oxford Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary DUNN, Ian Hyland has been resigned. Secretary MITCHELL, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Justin Peter Renwick has been resigned. Director ANAND, Rooney has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director BEADLE, Paul James has been resigned. Director BRIDGE, Timothy John Walter has been resigned. Director BULL, Ian Alan has been resigned. Director CANNON, Michael Robin has been resigned. Director CLARK, John Webb has been resigned. Director CONNOR, Sarah Jane has been resigned. Director ELLIOTT, David John has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GRANT, Gregor has been resigned. Director GROVES, Peter John has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director JEBSON, Stephen Frederick has been resigned. Director KILGOUR, Ewan Macdonald has been resigned. Director LARGE, Peter Francis William has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director LEWIS, Richard has been resigned. Director MILLBANKS, Ken David has been resigned. Director MITCHELL, Christopher John has been resigned. Director SHALLOW, Michael St John has been resigned. Director SMITH, John Frederick has been resigned. Director WEBSTER, Jonathan Paul has been resigned. Director WILLIAMS, Nigel Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 12 September 2003
Director
DAVIS, Kirk Dyson
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
BELLHOUSE, Robin Christian
Resigned: 16 May 2003
Appointed Date: 17 June 2002
Secretary
BUSHNELL, Adrian John
Resigned: 12 September 2003
Appointed Date: 16 May 2003
Secretary
DUNN, Ian Hyland
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Secretary
MITCHELL, Christopher John
Resigned: 17 June 2002
Appointed Date: 23 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 02 December 1997
Director
ADAMS, Justin Peter Renwick
Resigned: 31 January 2011
Appointed Date: 05 September 2005
60 years old
Director
ANAND, Rooney
Resigned: 17 April 2015
Appointed Date: 17 June 2002
61 years old
Director
ANGELA, Mark David, Esq.
Resigned: 18 April 2007
Appointed Date: 19 January 2004
62 years old
Director
BEADLE, Paul James
Resigned: 17 June 2002
Appointed Date: 25 September 1998
68 years old
Director
BRIDGE, Timothy John Walter
Resigned: 01 May 2005
Appointed Date: 17 June 2002
76 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
65 years old
Director
CANNON, Michael Robin
Resigned: 30 April 2002
Appointed Date: 30 August 2000
87 years old
Director
CLARK, John Webb
Resigned: 17 June 2002
Appointed Date: 15 October 1998
85 years old
Director
CONNOR, Sarah Jane
Resigned: 17 April 2015
Appointed Date: 08 September 2014
58 years old
Director
ELLIOTT, David John
Resigned: 31 January 2010
Appointed Date: 17 June 2002
72 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
61 years old
Director
GILLIS, Neil Duncan
Resigned: 29 August 2003
Appointed Date: 17 June 2002
61 years old
Director
GRANT, Gregor
Resigned: 17 June 2002
Appointed Date: 01 December 1999
59 years old
Director
GROVES, Peter John
Resigned: 13 July 2012
Appointed Date: 03 March 2011
60 years old
Director
HOULTON, Christopher Bennett
Resigned: 17 April 2015
Appointed Date: 08 January 2013
63 years old
Director
JEBSON, Stephen Frederick
Resigned: 28 February 2015
Appointed Date: 05 September 2012
56 years old
Director
KILGOUR, Ewan Macdonald
Resigned: 25 September 1998
Appointed Date: 25 September 1998
57 years old
Director
LARGE, Peter Francis William
Resigned: 17 June 2002
Appointed Date: 25 September 1998
73 years old
Director
LAWSON, Jonathan Robert
Resigned: 13 May 2011
Appointed Date: 10 April 2007
55 years old
Director
LEWIS, Richard
Resigned: 17 April 2015
Appointed Date: 09 September 2011
55 years old
Director
MILLBANKS, Ken David
Resigned: 17 April 2015
Appointed Date: 12 March 2014
65 years old
Director
MITCHELL, Christopher John
Resigned: 17 June 2002
Appointed Date: 30 January 2001
68 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 17 June 2002
71 years old
Director
SMITH, John Frederick
Resigned: 22 August 2014
Appointed Date: 12 March 2014
66 years old
Director
WEBSTER, Jonathan Paul
Resigned: 17 April 2015
Appointed Date: 18 April 2007
64 years old
Director
WILLIAMS, Nigel Hugh
Resigned: 25 September 1998
Appointed Date: 25 September 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1998
Appointed Date: 02 December 1997

Persons With Significant Control

Greene King Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRELLS OF OXFORD LIMITED Events

09 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 February 2017
06 Feb 2017
Declaration of solvency
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 168 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1998
Company name changed meterback LIMITED\certificate issued on 25/09/98
02 Dec 1997
Incorporation

MORRELLS OF OXFORD LIMITED Charges

2 August 2004
Eleventh supplemental trust deed
Delivered: 11 August 2004
Status: Satisfied on 8 March 2007
Persons entitled: Pubco PLC and the Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: By way of floating charge its undertaking and all its…
2 August 2004
Second supplemental trust deed
Delivered: 11 August 2004
Status: Satisfied on 8 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: By way of floating charge its undertaking and all its…
20 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 7 September 2002
Persons entitled: Robert Fleming & Co. Limited
Description: The property at the gardners arms plantation road oxford.
4 October 1999
Legal mortgage
Delivered: 13 October 1999
Status: Satisfied on 7 September 2002
Persons entitled: Robert Fleming & Co. Limited (The "Security Trustee")
Description: The further property being: antelope public house 8 high…
29 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Satisfied on 7 September 2002
Persons entitled: Robert Fleming & Co. Limited
Description: Bullnose morris watlington road cowley oxford t/n ON20217…
16 October 1998
Composite guarantee and debenture
Delivered: 3 November 1998
Status: Satisfied on 7 September 2002
Persons entitled: Robert Fleming & Co. Limited (The Agent and Security Trustee) on Behalf of Itself and Thesecured Parties from Time to Time
Description: Fixed and floating charges over the undertaking and all…

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