MORSES CLUB LIMITED

Company summary

Insolvency history recorded

Company number: 06793980
Status: IN ADMINISTRATION
Incorporated / age: 16 January 200917 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: 30 November 2024
Confirmation statement due: 30 January 2024
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 31 October 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Other business support service activities n.e.c.
Previous company names
MORSES CLUB PLC
MORSES CLUB LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
17 November 2023
Practitioners
- Edward George Boyle
  Insolvency practitioner
  Ceased to act
  29 May 2026
- Robert Thomas Spence
  Insolvency practitioner
- Joshua James Dwyer
  Insolvency practitioner

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Terence Alexander ACTIVE	Director	05 Nov 2022		United Kingdom	August 1962	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
CAMPBELL, Graeme James ACTIVE	Director	10 Dec 2020		England	March 1972	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
CURTIS, Stephen ACTIVE	Director	05 Nov 2022		England	June 1965	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
WARD, Peter Martin ACTIVE	Director	01 Mar 2015		England	January 1960	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
BELMONT, David Gresford RESIGNED	Secretary	03 Jan 2017	31 Mar 2023			Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
BIRCH, Sarah Louise RESIGNED	Secretary	19 Jan 2009	15 Jun 2015			West End Barn, West End, Cleeve Prior, Evesham, Worcestershire, WR11 8JB
MARSHALL SMITH, Rosamond Joy, Dr RESIGNED	Secretary	30 Sep 2016	30 Nov 2016			Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
THOMSON, Thomas Andrew RESIGNED	Secretary	30 Nov 2016	03 Jan 2017			Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
WEBSTER, Martin Jeffrey RESIGNED	Secretary	01 Jul 2015	30 Sep 2016			Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
PHILSEC LIMITED RESIGNED	Secretary	16 Jan 2009	19 Jan 2009			1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
RJP SECRETARIES LIMITED RESIGNED Registration number 2989995	Secretary	29 Jan 2010	30 Sep 2016			2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
BIRCH, Sarah Louise RESIGNED	Director	19 Jan 2009	17 Mar 2009		March 1978	West End Barn, West End, Cleeve Prior, Evesham, Worcestershire, WR11 8JB
BURLAK, Myron RESIGNED	Director	24 Mar 2015	13 Apr 2016	United Kingdom	September 1967	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
COOPER, Ian Daniel RESIGNED	Director	01 Mar 2015	13 Apr 2016	United Kingdom	June 1960	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
EASSON, Leslie RESIGNED	Director	01 Sep 2019	17 Mar 2021	Scotland	July 1961	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
EASSON, Leslie RESIGNED	Director	01 Dec 2011	13 Apr 2016	Scotland	July 1961	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
FINN, Simone Jari, Baroness Finn RESIGNED	Director	05 May 2019	12 Feb 2021	United Kingdom	June 1968	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
GILLESPIE, Wilson David RESIGNED	Director	03 Apr 2009	17 Feb 2011	Northern Ireland	July 1955	22, Oakhill, Apartment 15, Ballygowan Road, Belfast, BT5 7GS, Northern Ireland
GRIMSHAW, Barrie Philip RESIGNED	Director	01 Mar 2015	13 Apr 2016	United Kingdom	July 1971	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
HAYWARD, Andrew Joseph RESIGNED	Director	01 Jul 2019	17 Mar 2020	England	September 1978	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
KARLE, Stephen Ashley RESIGNED	Director	20 Jan 2015	28 Feb 2022	England	June 1959	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
KNOWLES, Nigel Graham, Sir RESIGNED	Director	14 Apr 2016	04 Nov 2022	United Kingdom	February 1956	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
LAKE, Joanne Carolyn RESIGNED	Director	14 Apr 2016	31 Mar 2022	United Kingdom	November 1963	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
LAWRENCE, Sheryl Arlene Frances RESIGNED	Director	01 May 2021	31 Jul 2023	England	October 1964	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
MARSHALL, Gary Peter RESIGNED	Director	01 May 2021	09 Oct 2025	England	October 1962	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
MARTIN, Douglas John RESIGNED	Director	19 Jan 2009	15 Jun 2015	England	October 1947	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England
MCGIVERON, Adam Thomas RESIGNED	Director	16 Jan 2009	19 Jan 2009	United Kingdom	September 1968	The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
MULLIGAN, Tracey RESIGNED	Director	01 Jun 2015	13 Apr 2016	United Kingdom	May 1964	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
SMITH, Paul Mark RESIGNED	Director	20 Jan 2015	18 Feb 2022	England	September 1966	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
STOREY, Patrick Desmond RESIGNED	Director	14 Apr 2016	04 May 2019	United Kingdom	April 1958	Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
SWIFT, Paul Anthony RESIGNED	Director	19 Jan 2009	31 Mar 2011	England	May 1960	Oakland Farm, Hinton, Leintwardine, Craven Arms, Shropshire, SY7 0LT
THOMSON, Thomas Andrew RESIGNED	Director	01 Mar 2015	31 Dec 2021	England	March 1962	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
YEATES, Michael Anthony RESIGNED	Director	01 May 2021	04 Nov 2022	England	August 1955	Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
MEAUJO INCORPORATIONS LIMITED RESIGNED	Director	16 Jan 2009	19 Jan 2009			No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
THREEV DIRECTORS LLP RESIGNED	Director	03 Apr 2009	13 Apr 2016			5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

BAXTER, Terence Alexander ACTIVE
Role: Director
Appointed on: 05 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

CAMPBELL, Graeme James ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: March 1972
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

CURTIS, Stephen ACTIVE
Role: Director
Appointed on: 05 Nov 2022
Country of Residence: England
Date of birth: June 1965
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

WARD, Peter Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1960
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
16 January 2017
To
16 January 2023

Legal Entity Identifier

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