S.T. MURRAY CONSTRUCTION LTD

S.T. MURRAY CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameS.T. MURRAY CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04655386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.T. MURRAY CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is S.T. MURRAY CONSTRUCTION LTD located?

    Registered Office Address
    Unit 2.1a C/O Del Tech Europe Ltd
    Piperell Way
    CB9 8PH Haverhill
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of S.T. MURRAY CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    MURRAY & WATSON LTDFeb 04, 2003Feb 04, 2003

    What are the latest accounts for S.T. MURRAY CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for S.T. MURRAY CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of S.T. MURRAY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Lynn
    Burton Hill
    Withersfield
    CB9 7SD Haverhill
    12
    Suffolk
    Secretary
    Burton Hill
    Withersfield
    CB9 7SD Haverhill
    12
    Suffolk
    BritishAdmin Officer122323940001
    MURRAY, Stephen Thomas
    Burton Hill
    Withersfield
    CB9 7SD Haverhill
    12
    Suffolk
    Director
    Burton Hill
    Withersfield
    CB9 7SD Haverhill
    12
    Suffolk
    EnglandBritishConstruction Engineer87677910002
    GLASS WATSON, Duncan Francis Mackenzie
    3 Downs Crescent
    CB9 9LQ Haverhill
    Suffolk
    Secretary
    3 Downs Crescent
    CB9 9LQ Haverhill
    Suffolk
    BritishConstruction Engineer87677630001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    GLASS WATSON, Duncan Francis Mackenzie
    3 Downs Crescent
    CB9 9LQ Haverhill
    Suffolk
    Director
    3 Downs Crescent
    CB9 9LQ Haverhill
    Suffolk
    EnglandBritishConstruction Engineer87677630001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of S.T. MURRAY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Murray
    C/O Del Tech Europe Ltd
    Piperell Way
    CB9 8PH Haverhill
    Unit 2.1a
    Suffolk
    Jul 01, 2016
    C/O Del Tech Europe Ltd
    Piperell Way
    CB9 8PH Haverhill
    Unit 2.1a
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    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.

    Does S.T. MURRAY CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2003
    Delivered On Apr 05, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2003Registration of a charge (395)

    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