DENNIS MURPHY CAMPBELL LIMITED

Overview

Company Name	DENNIS MURPHY CAMPBELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04172263
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001
Date of Cessation	Aug 20, 2016

Summary

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

What is the purpose of DENNIS MURPHY CAMPBELL LIMITED?

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

Where is DENNIS MURPHY CAMPBELL LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of DENNIS MURPHY CAMPBELL LIMITED?

Previous Company Names
Company Name	From	Until
RENSBURG VCT LIMITED	May 04, 2004	May 04, 2004
DENNIS MURPHY CAMPBELL LIMITED	May 21, 2001	May 21, 2001
LEGISLATOR 1519 LIMITED	Mar 05, 2001	Mar 05, 2001

What are the latest accounts for DENNIS MURPHY CAMPBELL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for DENNIS MURPHY CAMPBELL LIMITED?

Annual Return

Last Annual Return	Feb 01, 2015

What are the latest filings for DENNIS MURPHY CAMPBELL LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 07, 2015

Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 07, 2015

2 pages

AD01

Oct 02, 2015

Declaration of solvency

3 pages

4.70

Oct 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2015	LRESSP

Feb 12, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 1	SH01

Jan 07, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Sep 30, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 30, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 17, 2014

Auditor's resignation

1 pages

AUD

Feb 05, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 1	SH01

Jan 17, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jul 16, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jul 09, 2013

Appointment of Mr Steven Robert Kilday as a secretary

1 pages

AP03

Jul 09, 2013

Termination of appointment of Kathy Cong as a secretary

1 pages

TM02

Mar 11, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

5 pages

AR01

Sep 13, 2012

Memorandum and Articles of Association

11 pages

MEM/ARTS

Aug 10, 2012

legacy

2 pages

SH20

Aug 10, 2012

legacy

2 pages

CAP-SS

Aug 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Aug 10, 2012

Statement of capital on Aug 10, 2012

Capital: GBP 1.00

4 pages

SH19

Aug 02, 2012

Termination of appointment of Mark Redmayne as a director

1 pages

TM01

Jul 20, 2012

Full accounts made up to Mar 31, 2012

12 pages

Feb 27, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of DENNIS MURPHY CAMPBELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILDAY, Steven Robert Paradise Square OX1 1BE Oxford Greyfriars Court	Jul 05, 2013		Secretary	Paradise Square OX1 1BE Oxford Greyfriars Court					179667810001
ELLIOTT, Stephen Maclaurin Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Apr 01, 2007		Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	South African	1954-6	Banker	78535360001
HOOLEY, Iain William Paradise Square OX1 1BE Oxford Greyfriars Court	Oct 04, 2010		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1972-8	Secretary	153896520001
WRAGG, Jonathan Peter Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Jul 20, 2001		Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	England	British	1967-6	Director	66863530002
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Oct 04, 2010	Jul 05, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England					154646470001
HOOLEY, Iain William Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire	Jul 20, 2010	Oct 04, 2010	Secretary	Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire					152835430001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Mar 05, 2001	May 18, 2001	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British			900008180001
THOMSON, Ian Stuart 26 Victoria Road CO3 3NT Colchester Essex	May 18, 2001	Jul 20, 2001	Secretary	26 Victoria Road CO3 3NT Colchester Essex		British		Stockbroker	11989130001
WATTS, Paula Mary Canal Side West Newport HU15 2RN Brough 37 East Yorkshire	Apr 01, 2007	Jul 20, 2010	Secretary	Canal Side West Newport HU15 2RN Brough 37 East Yorkshire		British		Chartered Sec	120535120002
WRAGG, Jonathan Peter Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire	Jul 20, 2001	Apr 01, 2007	Secretary	Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire		British		Director	66863530002
BURNS, Michael Hamer The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire	Jul 20, 2001	Mar 31, 2007	Director	The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire	England	British	1947-11	Director	43863650001
EWBANK, Jonathan Joseph Harmony 145 High Road Layer De La Haye CO2 0EB Colchester Essex	May 18, 2001	Jul 20, 2001	Director	Harmony 145 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1962-5	Stockbroker	78523580002
FENWICK SMITH, Iain Campbell Highercombe East Grayswood Beeches Highercombe Road GU27 2LH Haslemere Surrey	May 18, 2001	Jul 20, 2001	Director	Highercombe East Grayswood Beeches Highercombe Road GU27 2LH Haslemere Surrey		British	1947-5	Stockbroker	54313050001
INNESS, Anthony Paul Adrian 39 St Leonards Road East Sheen SW14 7LY London	May 18, 2001	Jul 20, 2001	Director	39 St Leonards Road East Sheen SW14 7LY London		British	1944-10	Stockbroker	11989150001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Mar 05, 2001	May 18, 2001	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	Solicitor	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Mar 05, 2001	May 18, 2001	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10		900008180001
REDMAYNE, Mark John Studdert, Mr. Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Oct 04, 2010	Aug 02, 2012	Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	British	1948-11	Chartered Accountant	8115540003
SLOAN, William David Beech House 18 Aveley Lane GU9 8PR Farnham Surrey	May 18, 2001	Jul 20, 2001	Director	Beech House 18 Aveley Lane GU9 8PR Farnham Surrey		British	1946-9	Stockbroker	50737570003
THOMSON, Ian Stuart 26 Victoria Road CO3 3NT Colchester Essex	May 18, 2001	Jul 20, 2001	Director	26 Victoria Road CO3 3NT Colchester Essex		British	1948-3	Stockbroker	11989130001

View Detailed Information on Officers and People with Significant Control

Does DENNIS MURPHY CAMPBELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Mar 12, 2004 Delivered On Mar 27, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2004Registration of a charge (395) Jan 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DENNIS MURPHY CAMPBELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2015	Commencement of winding up
Aug 20, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Sep 22, 2015
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Sep 22, 2015

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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