Sally Morgan Enterprises Ltd

Company Name	Sally Morgan Enterprises Ltd
Director	Sally Morgan
Company Status	Liquidation
Company Number	06352108
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sally Morgan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Psychic
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Fern Gina Morgan
Nationality	British
Status	Current
Appointed	11 July 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Kevin Thomas Horkin
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkhill Waddington Road Clitheroe Lancashire BB7 2JE

Director Name	Mr John Robert Morgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sallymorganenterprises.co.uk

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Morgan 50.00% Ordinary
1 at £1	Sally Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£306,831
Cash	£175,689
Current Liabilities	£396,854

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	7 September 2016 (overdue)

Filing History

5 June 2023	Liquidators' statement of receipts and payments to 3 April 2023 (21 pages)
7 June 2022	Liquidators' statement of receipts and payments to 3 April 2022 (21 pages)
9 June 2021	Liquidators' statement of receipts and payments to 3 April 2021 (20 pages)
22 June 2020	Liquidators' statement of receipts and payments to 3 April 2020 (19 pages)
11 June 2019	Liquidators' statement of receipts and payments to 3 April 2019 (18 pages)
25 May 2018	Liquidators' statement of receipts and payments to 3 April 2018 (18 pages)
10 May 2017	Liquidators' statement of receipts and payments to 3 April 2017 (21 pages)
10 May 2017	Liquidators' statement of receipts and payments to 3 April 2017 (21 pages)
20 April 2016	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2016 (2 pages)
20 April 2016	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2016 (2 pages)
18 April 2016	Appointment of a voluntary liquidator (1 page)
18 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04 (1 page)
18 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04 (1 page)
18 April 2016	Statement of affairs with form 4.19 (6 pages)
18 April 2016	Statement of affairs with form 4.19 (6 pages)
18 April 2016	Appointment of a voluntary liquidator (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Secretary's details changed for Fern Gina Morgan on 21 October 2014 (1 page)
21 October 2014	Secretary's details changed for Fern Gina Morgan on 21 October 2014 (1 page)
15 October 2014	Termination of appointment of John Robert Morgan as a director on 14 October 2014 (1 page)
15 October 2014	Termination of appointment of John Robert Morgan as a director on 14 October 2014 (1 page)
8 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
18 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Director's details changed for Mrs Sally Morgan on 12 February 2014 (2 pages)
18 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Director's details changed for Mrs Sally Morgan on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr John Robert Morgan on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr John Robert Morgan on 12 February 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Sally Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Sally Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Sally Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for John Robert Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for John Robert Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for John Robert Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for John Robert Morgan on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Sally Morgan on 26 August 2011 (2 pages)
27 June 2011	Resolutions RES13 ‐ Conflict of interst CA175 23/03/2011 (1 page)
27 June 2011	Resolutions RES13 ‐ Conflict of interst CA175 23/03/2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
27 July 2009	Appointment terminated secretary kevin horkin (1 page)
27 July 2009	Secretary appointed fern gina morgan (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from, 25 union street, accrington, lancashire, BB5 1PL (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, 25 union street, accrington, lancashire, BB5 1PL (1 page)
27 July 2009	Appointment terminated secretary kevin horkin (1 page)
27 July 2009	Secretary appointed fern gina morgan (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
10 June 2008	Director appointed john morgan (2 pages)
10 June 2008	Director appointed john morgan (2 pages)
15 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
14 April 2008	Ad 14/04/08-14/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 April 2008	Ad 14/04/08-14/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
24 August 2007	Incorporation (16 pages)
24 August 2007	Incorporation (16 pages)

Sally Morgan Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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