MURRAY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMURRAY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01344568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MURRAY (UK) LIMITED?

    • (4521) /

    Where is MURRAY (UK) LIMITED located?

    Registered Office Address
    C/O Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRAY (UK) PLCDec 31, 1978Dec 31, 1978
    BUGLEABBEY LIMITEDDec 16, 1977Dec 16, 1977

    What are the latest accounts for MURRAY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for MURRAY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:amended form 4.71 - fm date 15/12/10
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 15, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    10 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Full accounts made up to May 31, 2006

    18 pagesAA

    Who are the officers of MURRAY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Anastasia
    2 Sea Road
    Boscombe
    BH5 1DA Bournemouth
    Secretary
    2 Sea Road
    Boscombe
    BH5 1DA Bournemouth
    British50469150001
    MURRAY, Glynis
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    Director
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    BritishCompany Director16406220007
    MURRAY, John Patrick Stephen
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    Director
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    United StatesBritishDirector10086480007
    MURRAY, Claire
    Oakwood Hightown Hill
    BH24 3HG Ringwood
    Hampshire
    Secretary
    Oakwood Hightown Hill
    BH24 3HG Ringwood
    Hampshire
    British48014160001
    MURRAY, Glynis
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    Secretary
    4521 Bay Shore Road
    Sarasota
    Florida 34234
    U.S.A.
    BritishCompany Director16406220007
    TURNER, Anastasia Helen
    Chestnut Cottage North Poulner
    BH24 3JX Ringwood
    Hampshire
    Secretary
    Chestnut Cottage North Poulner
    BH24 3JX Ringwood
    Hampshire
    BritishSolicitor46608450001
    MURRAY, Claire
    1326 S.E. 17th Street
    Fort Lauderdale
    Florida
    U.S.A.
    Director
    1326 S.E. 17th Street
    Fort Lauderdale
    Florida
    U.S.A.
    BritishAdministrator74934100004
    MURRAY, Stephen John
    4420 Bay Shore Rd
    Sarasota
    Florida 34237
    U.S.A.
    Director
    4420 Bay Shore Rd
    Sarasota
    Florida 34237
    U.S.A.
    BritishCompany Director54314080007

    Does MURRAY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 23, 2004
    Delivered On Sep 24, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 50 dewlands way verwood ringwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 06, 2004
    Delivered On Apr 21, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property being 48 dewlands way verwood ringwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 21, 2004Registration of a charge (395)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 11, 2001
    Delivered On May 12, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 137 ringwood rd,verwood,dorset; dt 285228 and dt 284477. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 12, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jun 23, 2000
    Delivered On Jun 24, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 6 ringwood road verwood dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2000Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 20, 2000
    Delivered On Mar 21, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 - 5 at 65 manor road verwood dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 16, 1999
    Delivered On Apr 27, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Little lavender orchard road pratts bottom orpington kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 27, 1999Registration of a charge (395)
    • Aug 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 11, 1999
    Delivered On Mar 18, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 43 howe lane verwood dorset (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 18, 1999Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 29, 1998
    Delivered On Jan 30, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    112 lion road bexleyheath kent (frrehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 30, 1998Registration of a charge (395)
    • Oct 27, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 07, 1998
    Delivered On Jan 08, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 copse road verwood dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 08, 1998Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 05, 1998
    Delivered On Jan 09, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 09, 1998Registration of a charge (395)
    Legal mortgage
    Created On Dec 24, 1997
    Delivered On Jan 02, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a ringwood road verwood dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 02, 1998Registration of a charge (395)
    Mortgage
    Created On Mar 07, 1997
    Delivered On Mar 08, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-land at sherwood drive verwood dorset t/n-DT68990 (part) and DT240868 by way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 08, 1997Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Nov 21, 1996
    Delivered On Dec 09, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) 112 lion rd,bexleyheath,bexley,kent; sgl 581501; (ii) 2WOODLANDS" main rd,knockholt,nr sevenoaks,kent; k 764622; (iii) land at hillside,pratts bottom,orpington,kent; sgl 349627. see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 09, 1996Registration of a charge (395)
    • Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 31, 1990
    Delivered On Feb 14, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4A quernmore road, l/b of bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 14, 1990Registration of a charge
    • Dec 02, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 31, 1990
    Delivered On Feb 14, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53 westpoint, shortlands, frone garage 46 and bay 20 short lands, bromley l/b of bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 14, 1990Registration of a charge
    • Jan 05, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 19, 1988
    Delivered On Mar 05, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of sevenoaks road and on the west side of the hillside pratts bottom, l/b of bromley assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 05, 1988Registration of a charge
    • May 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 13, 1983
    Delivered On May 18, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at pound lane knockholt kent title no k 366181.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 18, 1983Registration of a charge
    • May 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 1983
    Delivered On Feb 23, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property and land known as land on the east side of elm road orpington T.N. sgl 319245.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 23, 1983Registration of a charge
    • May 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 17, 1980
    Delivered On Jun 20, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 28 hazelwood road, cudham kent.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 20, 1980Registration of a charge
    • May 02, 1996Statement of satisfaction of a charge in full or part (403a)
    Notice of inended deposit
    Created On Aug 30, 1978
    Delivered On Sep 05, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on north side of hawthorne rd, bickley, bromsley title no sgl 205701.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 05, 1978Registration of a charge
    • May 02, 1996Statement of satisfaction of a charge in full or part (403a)

    Does MURRAY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2008Commencement of winding up
    Mar 29, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Rsm Robson Rhodes Llp
    Tavistock House
    EC2P 2YU Tavistock Square
    London
    practitioner
    Rsm Robson Rhodes Llp
    Tavistock House
    EC2P 2YU Tavistock Square
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0