STEPHEN MURPHY JOINERY AND BUILDING LIMITED

STEPHEN MURPHY JOINERY AND BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEPHEN MURPHY JOINERY AND BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHEN MURPHY JOINERY AND BUILDING LIMITED?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is STEPHEN MURPHY JOINERY AND BUILDING LIMITED located?

    Registered Office Address
    Xl Business Solutions Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN MURPHY JOINERY AND BUILDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for STEPHEN MURPHY JOINERY AND BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Registered office address changed from Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on Mar 09, 2022

    1 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on Feb 16, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2022

    LRESEX

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Aug 08, 2017

    1 pagesAD01

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

    Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA to Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on Mar 22, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of STEPHEN MURPHY JOINERY AND BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Nicola Jane
    17 Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    Yorkshire
    Secretary
    17 Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    Yorkshire
    British82599110001
    MURPHY, Stephen
    17 Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    Yorkshire
    Director
    17 Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    Yorkshire
    United KingdomBritish82599060001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    73008270001
    UKF DIRECTORS LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Director
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    73518070001

    Who are the persons with significant control of STEPHEN MURPHY JOINERY AND BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Jane Murphy
    Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    17
    Yorkshire
    United Kingdom
    Apr 06, 2016
    Buckstone Crescent
    Alwoodley
    LS17 5HB Leeds
    17
    Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Murphy
    2 Northgate
    Cleckheaton
    BD19 5AA West Yorkshire
    Barclays Bank Chambers
    United Kingdom
    Apr 06, 2016
    2 Northgate
    Cleckheaton
    BD19 5AA West Yorkshire
    Barclays Bank Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STEPHEN MURPHY JOINERY AND BUILDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2022Commencement of winding up
    Apr 10, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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