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MURRAY GROUP MANAGEMENT LIMITED

MURRAY GROUP MANAGEMENT LIMITED

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

    • Overview

    Company NameMURRAY GROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01486046
    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 GROUP MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MURRAY GROUP MANAGEMENT LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY GROUP MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRAY INTERNATIONAL HOLDINGS LIMITEDDec 31, 1980Dec 31, 1980
    FOXDENE LIMITEDMar 18, 1980Mar 18, 1980

    What are the latest accounts for MURRAY GROUP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for MURRAY GROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 18, 2017

    		18 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators 29/11/2016
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jan 18, 2016

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resignation of a liquidator

    		1 pages4.33

    Registered office address changed from C/O C/O Gateley Llp One Eleven Edmund Street Birmingham B3 2HJ to Hill House 1 Little New Street London EC4A 3TR on Feb 18, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2015

    		LRESEX

    Statement of affairs

    		4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1,308,570.7
    		SH01

    Full accounts made up to Jun 30, 2013

    		12 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2012

    		14 pagesAA

    Director's details changed for Sir David Edward Murray on May 17, 2012

    		2 pagesCH01

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB* on May 17, 2012

    		1 pagesAD01

    Full accounts made up to Jun 30, 2011

    		20 pagesAA

    Termination of appointment of James Wilson as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MURRAY GROUP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    		British41593900004
    MCGILL, Michael Scott
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		ScotlandBritishFinance Director99070570001
    MURRAY, David Edward
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		ScotlandBritishMetal Trader34535230003
    TAHIR, Sarah
    13 Marchmont Street
    EH9 1EL Edinburgh
    		Secretary
    13 Marchmont Street
    EH9 1EL Edinburgh
    		BritishSolicitor38346270001
    TUDHOPE, Ian Barclay
    11a Grange Road
    EH9 1UQ Edinburgh
    Midlothian
    		Secretary
    11a Grange Road
    EH9 1UQ Edinburgh
    Midlothian
    		British714220002
    COCKBURN, Kenneth Andrew
    6 East Comiston
    EH10 6RZ Edinburgh
    		Director
    6 East Comiston
    EH10 6RZ Edinburgh
    		ScotlandBritishCompany Director835820002
    FREELAND, George Keith
    18 Midmar Drive
    EH10 6BU Edinburgh
    		Director
    18 Midmar Drive
    EH10 6BU Edinburgh
    		BritishChartered Accountant809960002
    GROSSART, Angus Mcfarlane Mcleod, Sir
    64 Northumberland Street
    EH3 6JE Edinburgh
    		Director
    64 Northumberland Street
    EH3 6JE Edinburgh
    		United KingdomBritishMerchant Banker159850001
    HORNE, David William Murray
    64 Braid Road
    EH10 6AL Edinburgh
    Midlothian
    		Director
    64 Braid Road
    EH10 6AL Edinburgh
    Midlothian
    		BritishSolicitor41593900002
    MACDONALD, James
    175 Whitehouse Road
    Barnton
    EH4 6DD Edinburgh
    		Director
    175 Whitehouse Road
    Barnton
    EH4 6DD Edinburgh
    		ScotlandBritishChartered Accountant159510002
    ROSE, Harvey
    31 Howberry Road
    HA8 6SS Edgware
    Middlesex
    		Director
    31 Howberry Road
    HA8 6SS Edgware
    Middlesex
    		BritishCertified Accountant4582790001
    TUDHOPE, Ian Barclay
    Cobra Court 1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    		Director
    Cobra Court 1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    		ScotlandBritishSolicitor714220006
    WILSON, James Donald Gilmour
    Cobra Court 1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    		Director
    Cobra Court 1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House
    		ScotlandBritishChartered Accountant69298770001
    View Detailed Information on Officers and People with Significant Control

    Does MURRAY GROUP MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2010
    Delivered On Apr 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 28, 2010Registration of a charge (MG01)
    Standard security which was presented for registration in scotland on 23RD january 2006 and
    Created On Jan 09, 2006
    Delivered On Feb 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    58A north castle street, edinburgh t/no MID47779.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 02, 2006Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    A standard security which was presented for registration in scotland on the 21ST october 1998
    Created On Sep 17, 1998
    Delivered On Oct 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee (a) in terms of the personal bond granted by the company dated 17TH september 1998 and (b) by NH1 limited in terms of the facility letter dated 24TH november 1992
    Short particulars
    First floor premises at 100 edmiston drive ibrox glasgow with the lift shaft on the ground and first floor levels t/no GLA62016.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 1998Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    A standard security which was presented for registrationin scotland on the 16 october 1998 and
    Created On Sep 17, 1998
    Delivered On Oct 20, 1998
    		Satisfied
    Amount secured
    All present and future sums of money (howsoever arising) due and that may become due to the chargee (a) in terms of the personal bond granted by the company in favour of the bank dated 17 september 1998 and (b) by NH1 limited (now named murray international holdings limited) in terms of the facility letter dated 24 november 1992 from the bank to NH1 limited as varied,amended or supplemented from time to time
    Short particulars
    All and whole the subjects comprising the first floor premises at 100 edminston drive,ibrox,glasgow with the lift shaft on the ground and first floor levels.t/no.gla 62016.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 1998Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    Minute of agreement
    Created On Feb 28, 1996
    Delivered On Mar 11, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter dated 24TH november 1992
    Short particulars
    10,000 ordinary £1 fully paid shares and 11,250,000 cumulative redeemable preference £1 fully paid shares in mim property developments limited and/or dividends and interest arising from the shareholding.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 11, 1996Registration of a charge (395)
    • Jun 24, 1997Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Apr 17, 1991
    Delivered On Apr 29, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from sunday scot limited and/or murray media limited to the chargee on any account whatsoever.
    Short particulars
    The balances at credit of any accounts held by the governor and company of the bank of scotland in name of murray international holdings limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 29, 1991Registration of a charge
    • Oct 29, 1992Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Jun 14, 1990
    Delivered On Jun 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under "the agreement" as defined
    Short particulars
    Ground and buildings to south of queensferry road, edinburgh, and east or north-east of queensferry terrace, formerly queensway hotel, 1 queensferry terrce, edinburgh.
    Persons Entitled
    • London & Metropolitan Scotland Limited
    Transactions
    • Jun 25, 1990Registration of a charge
    • May 21, 1992Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland 2 aug 88.
    Created On Aug 02, 1988
    Delivered On Aug 15, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    10.53 acres, 1.84 acres and 4.84 acres at south gyle industrial estate, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 15, 1988Registration of a charge
    • Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Jan 11, 1988
    Delivered On Jan 19, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from murray international metals LTD and/or any of the other companies specified in the schedule to the charge to the chargee
    Short particulars
    The balance at credit of any accounts held by the bank in name of murray international holdings limited.
    Persons Entitled
    • The Governor & Company of the Bank of Scotland
    Transactions
    • Jan 19, 1988Registration of a charge
    • Nov 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Feb 07, 1986
    Delivered On Feb 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from murray international contracting limited and/or premier alloys limited to the chargee on any account whatsoever.
    Short particulars
    All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.
    Persons Entitled
    • The Governor & Company of the Bank of Scotland
    Transactions
    • Feb 28, 1986Registration of a charge
    • Nov 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of postponement
    Created On Apr 03, 1985
    Delivered On Apr 17, 1985
    		Satisfied
    Amount secured
    A letter of postponement dated 3 & 4 april 1985 and created by murray international holdings limited for securing all monies due or to become due from murray pipework limited to the chargee was registered pursuant to section 95 of the companies act, 1948 on 17 april 1985.
    Short particulars
    All sums advanced, together with any other sums which may hereafter be advanced by the company to murray pipeworks limited these sums not to be reduced below £125,000.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Apr 17, 1985Registration of a charge
    • Nov 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Oct 09, 1984
    Delivered On Oct 22, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from northern surplus steel stock limited &/or m s w (business systems) limited to the chargee on any account whatsoever.
    Short particulars
    All sums standing to the credit of any account of the company with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 1984Registration of a charge
    • Nov 07, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Oct 07, 1983
    Delivered On Oct 27, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from nuclear medical electronic systems & services limited and/or david herd (steel) limited and/or gibrant engineering limited to the chargee on any account whatsoever.
    Short particulars
    All sums standing to the credit of any account of the company with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 27, 1983Registration of a charge
    • Oct 29, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Jul 21, 1982
    Delivered On Aug 11, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from murray international metals limited and/or multt metals (scotland) limited and/or murray steel sheets limited and/or metallurgical testing services (scotland) limited and/or forth steel limited and/or murray international norge limited to the chargee on any account whatsoever.
    Short particulars
    All sums standing to the credit of any account of the company with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 11, 1982Registration of a charge
    • Dec 05, 1992Statement of satisfaction of a charge in full or part (403a)
    Letter of setoff
    Created On Oct 01, 1981
    Delivered On Oct 20, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from ian ramsay (metals) limited to the chargee on any account whatsoever.
    Short particulars
    At sums at the credit of any account or accounts of the company with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 1981Registration of a charge
    Debenture
    Created On Feb 05, 1981
    Delivered On Feb 19, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital & all buildings fixtures (inc trade fixtures) fixed plant & machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 19, 1981Registration of a charge
    Letter of set-off
    Created On Feb 05, 1981
    Delivered On Feb 19, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from murray fasteners (aberdeen) limited and/or murray seymour limited and/or murray steel sheets limited and/or metallurgical testing services (scotland) limited and/or ferrous metal trading limited and/or murray international metals limited to the chargee on any account whatsoever.
    Short particulars
    All sums which now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 19, 1981Registration of a charge
    View Detailed Information on Charges

    Does MURRAY GROUP MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2015Commencement of winding up
    Dec 07, 2017Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Kenneth Dawson
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    		practitioner
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Christopher Mckay
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    View Detailed Information on Insolvency Cases

    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