MUREHOUSE PROPERTIES LIMITED
Overview
| Company Name | MUREHOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02540696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUREHOUSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MUREHOUSE PROPERTIES LIMITED located?
| Registered Office Address | 61 Thames Street SL4 1QW Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUREHOUSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALTRICH LIMITED | Sep 18, 1990 | Sep 18, 1990 |
What are the latest accounts for MUREHOUSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MUREHOUSE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for MUREHOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Maurice Joseph on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from The Gatehouse, 2 Park Street Windsor Berkshire SL4 1LU on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Maurice Joseph on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MUREHOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James Michael | Secretary | Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom | British | 64287560003 | ||||||
| JOSEPH, Derek Maurice | Director | Tempus Wharf 29 Bermondsey Wall West SE16 4RW London Flat 8 United Kingdom | United Kingdom | British | 40393740002 | |||||
| TAYLOR, Denis Newman | Director | 8 Syke Cluan SL0 9EH Iver Buckinghamshire | England | British | 57777760001 | |||||
| BOAKES, Timothy David | Secretary | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | 7649100002 | ||||||
| BOAKES, Timothy David | Director | Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire | British | 38948010001 | ||||||
| BOOLER, Michael David | Director | 55 The Woodlands LE16 7BW Market Harborough Leicestershire | British | 23889810001 | ||||||
| BUTTERFIELD, Christopher Alan | Director | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | England | British | 7649100002 | |||||
| CLEAVER, Robert John | Director | Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset | United Kingdom | British | 55300920001 | |||||
| COURT, Robert Leonard | Director | Southdown House Southdown Road Shawford SO21 2BX Winchester Hampshire | England | British | 7767540001 | |||||
| KEYS, Brian Sarel | Director | Island Covert Steep GU32 1AE Petersfield Hampshire | England | British | 28540060001 | |||||
| LIFFORD, Edward James Wingfield, The Viscount | Director | Field House Hursley SO21 2LE Winchester Hampshire | England | British | 14020560001 |
Does MUREHOUSE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 42 pendle crescent the wells road nottingham nottinghamshire t/n NT262937. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 40 pendle crescent the wells road nottingham nottinghamshire t/n NT262938. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 36 pendle crescent the wells road nottingham nottinghamshire t/n NT262940. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 34 pendle crescent the wells road nottingham nottinghamshire t/n NT262941. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 38 pendle crescent the wells road nottingham nottinghamshire t/n NT262939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 26, 1999 Delivered On Jan 30, 1999 | Outstanding | Amount secured All monies due or to become due from city of winchester investments PLC to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 44 pendle crescent the wells road nottingham nottinghamshire t/n NT262936. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 30, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 76 no 34 pandle crescent, the wells road nottingham together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture goods and equipment. By way of assignment the goodwill of the business (if any). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 30, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 77 no 36 pendle crescent, the wells road, nottingham together with all buildings and fixtures thereon floating charge over all moveable plant machinery implements utensils furniture goods and equipment by way of assignment the goodwill of the business (if any). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 30, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 78 no 38 pendle crescent, the wells rd nottingham together with all buildings and fixtures thereon floating charge over all moveable plant machinry implements utensils furniture. By way of assignment the goodwill of the business (if any). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 30, 1990 Delivered On Dec 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 79 no 40 pendle crescent, the wells rd nottingham together with all buildings and fixtures thereon floating charge over all moveable plant machinery implements utensils furniture goods and equipment. By way of assignment the goodwill of the business (if any). | ||||
Persons Entitled
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Transactions
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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