STEPH MORGAN CONSULTING LTD in Nottingham (East Midlands) entered creditors' voluntary liquidation. James O Everist has been appointed as insolvency practitioner. The case reference is 12919449-cvl. The principal activity of STEPH MORGAN CONSULTING LTD is information technology consultancy activities. 2 reports are available.
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Notices
DateDescriptionReference
07/07/2026Appointment of Liquidators
Name of CompanySTEPH MORGAN CONSULTING LTD
Company Number12919449
Nature of BusinessInformation technology consultancy activities
Registered office10 Langton Park, Eccleshall, Stafford, ST21 6FA
Type of LiquidationCreditors
Date of Appointment25 June 2026
Liquidator's name and addressJames O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ
By whom AppointedMembers and Creditors
Ag SK40482
Recorded in The Gazette, issue 65119, 7 July 2026
5169043
07/07/2026Resolutions for Winding-up
STEPH MORGAN CONSULTING LTD
(Company Number 12919449)
Registered office10 Langton Park, Eccleshall, Stafford, ST21 6FA
Principal trading address10 Langton Park, Eccleshall, Stafford, ST21 6FA
At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 25 June 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”
Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Mike Sheehan by email at mike@cfs-llp.com.
Stephanie Ann Morgan, Chair
25 June 2026
Ag SK40482
Recorded in The Gazette, issue 65119, 7 July 2026
5168973
09/06/2026Meetings of Creditors
STEPH MORGAN CONSULTING LTD
(Company Number 12919449)
Registered office10 Langton Park, Eccleshall, Stafford, ST21 6FA
Principal trading address10 Langton Park, Eccleshall, Stafford, ST21 6FA
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named Company has been convened by Stephanie Ann Morgan, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 25 June 2026 at 3.30 pm. To access the virtual meeting, which will be held via a telephone conference, contact CFS Restructuring LLP, on behalf of the convener - details below.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a Liquidator.
James O Everist and Andrew J Cordon (office holder nos 22710 and 009687) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ, on the two business days preceding the meeting.
In case of queries, please contact James O Everist by Tel0115 838 7330; Email: james@cfs-llp.com.
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