PAUL MURPHY INSURANCE SERVICES LIMITED

PAUL MURPHY INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePAUL MURPHY INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755253
    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 PAUL MURPHY INSURANCE SERVICES LIMITED?

    • (6603) /

    Where is PAUL MURPHY INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Birchin Court 3rd Floor
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL MURPHY INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for PAUL MURPHY INSURANCE SERVICES LIMITED?

    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

    Annual return made up to May 05, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Dominic Matson on Nov 09, 2009

    3 pagesCH01

    Director's details changed for Paul Dominic Matson on Nov 10, 2009

    3 pagesCH01

    Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009

    2 pagesAD01

    legacy

    6 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of PAUL MURPHY INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSETT, Alastair George
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    Secretary
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    British128563670001
    GILES, Christopher Michael
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    Director
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    EnglandBritishCompany Director44474540003
    MATSON, Paul Dominic
    20 Birchin Lane
    EC3V 9DU London
    Third Floor Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DU London
    Third Floor Birchin Court
    United KingdomBritishDirector132696680003
    MCINTYRE, Hazel Jane
    Cluny Gardens
    EH10 6BN Edinburgh
    38
    Director
    Cluny Gardens
    EH10 6BN Edinburgh
    38
    ScotlandBritishCompany Director86240240004
    WEBBER, Tracey Angela
    8 Tallis Street
    CF42 6LT Cwmparc
    Rhondda Cynon Taff
    Secretary
    8 Tallis Street
    CF42 6LT Cwmparc
    Rhondda Cynon Taff
    BritishOffice Manager63630250002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    MURPHY, Paul Maxwell
    Westwinds
    Buckland Drive
    CF41 7SR Ystrad
    Rhondda Cynon Taff
    Director
    Westwinds
    Buckland Drive
    CF41 7SR Ystrad
    Rhondda Cynon Taff
    WalesBritishInsurance Broker91969290001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does PAUL MURPHY INSURANCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2005
    Delivered On Jun 30, 2005
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)

    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