MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569007
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1990
Date of Cessation	May 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.51) LIMITED	Dec 17, 1990	Dec 17, 1990

What are the latest accounts for MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 28, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

2 pages

AD01

Mar 26, 2021

Liquidators' statement of receipts and payments to Jan 28, 2021

8 pages

LIQ03

Mar 02, 2020

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Feb 07, 2020

Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on Feb 07, 2020

2 pages

AD01

Feb 07, 2020

Appointment of a voluntary liquidator

3 pages

600

Feb 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2020	LRESSP

Feb 07, 2020

Declaration of solvency

6 pages

LIQ01

Dec 12, 2019

legacy

1 pages

SH20

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 4,199,999

3 pages

SH19

Dec 12, 2019

legacy

1 pages

CAP-SS

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2019

Full accounts made up to Dec 31, 2018

25 pages

Feb 13, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Jul 24, 2018

Full accounts made up to Dec 31, 2017

25 pages

Jul 12, 2018

Director's details changed for Jonathan Michael Walthoe on Aug 04, 2017

2 pages

CH01

Feb 14, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Feb 08, 2018

Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on Feb 08, 2018

1 pages

AD01

May 17, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on May 17, 2017

2 pages

AD01

May 04, 2017

Full accounts made up to Dec 31, 2016

22 pages

Mar 13, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Mar 07, 2017

Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

1 pages

TM01

Feb 16, 2017

Second filing for the appointment of Patrick Brittain Voisey as a director

6 pages

RP04AP01

Oct 28, 2016

Appointment of Vishal Shah as a director on Oct 26, 2016

2 pages

AP01

View All Filings

Who are the officers of MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 24, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Oct 26, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Jan 18, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	219376640001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jul 16, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490002
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Mar 06, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 06, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ALVAREZ GARCIA, Maria Churchill Place E14 5HP London 1 England	Aug 18, 2010	Apr 11, 2011	Director	Churchill Place E14 5HP London 1 England	Uk	Spanish	1980-12	153533090001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	May 08, 2002	Jun 11, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	May 08, 2002	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
CLARKE, John Adrian Quintox 8 Orchard Court BH31 6JH Verwood Dorset	Apr 21, 1998	May 08, 2002	Director	Quintox 8 Orchard Court BH31 6JH Verwood Dorset		British	1962-11	28321130002
DAVIES, Brandon James Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey		Jan 17, 2002	Director	Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey	England	British	1948-10	128542330001
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Mar 24, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	110348820003
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Sep 24, 2010	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	153449420001
EMNEY, Paul 1 Churchill Place E14 5HP London	May 03, 2002	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
EVANS, John Andrew 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset		Dec 05, 1997	Director	66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	United Kingdom	British	1952-10	26363390001
FAIL, David 54 Lombard Street EC3P 3AH London	May 08, 2002	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
FITZGERALD, Sarah Alice Louise Flat 45 Florin Court, 70 Tanner Street SE1 3DP Bermondsey London	Nov 08, 2002	Dec 19, 2002	Director	Flat 45 Florin Court, 70 Tanner Street SE1 3DP Bermondsey London		British	1976-10	86578420001
GOSHAWK, Peter Richard Barton 11 Bouverie Road CR5 3LX Chipstead Surrey	May 03, 2002	May 13, 2002	Director	Barton 11 Bouverie Road CR5 3LX Chipstead Surrey		British	1959-4	78775120001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Apr 21, 1998	Jan 26, 1999	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
GYTE, Colin Churchill Place E14 5HP London 1 England	Sep 24, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	176874500001
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Nov 08, 2002	Sep 18, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
HURRELL, Bradley James 54 Lombard Street EC3P 3AH London	Jan 27, 2000	Jan 27, 2000	Director	54 Lombard Street EC3P 3AH London		British	1969-11	84507990001
ISMAN, Renaud 1 Churchill Place E14 5HP London	Jan 07, 2005	Jun 25, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	98092410002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	May 28, 2015	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Feb 12, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	96769840002
KHAIROV, Enver Churchill Place E14 5HP London 1 England	Sep 09, 2011	Mar 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
MILLETT, Richard Churchill Place E14 5HP London 1	Jul 14, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1	England	British	1971-7	152958210001
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	Apr 07, 2011	Sep 12, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	159290290001
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Apr 16, 2004	Mar 22, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Aug 26, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
RUSSO, Robert William 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Apr 05, 2004	Director	54 Lombard Street EC3P 3AH London		American	1969-3	88724540003
SANDLES, Ian Anthony William Flat B Bath House 2 Danemere Street SW15 1LT London	Jan 22, 1999	May 08, 2002	Director	Flat B Bath House 2 Danemere Street SW15 1LT London	United Kingdom	British	1971-3	61913950001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London		Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SHAH, Bineet 1 Churchill Place E14 5HP London	May 17, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2020	Commencement of winding up
May 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Jan 29, 2020
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Jan 29, 2020

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.
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