GEORDAN MURPHY LIMITED

GEORDAN MURPHY LIMITED

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

    Company NameGEORDAN MURPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05391690
    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 GEORDAN MURPHY LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GEORDAN MURPHY LIMITED located?

    Registered Office Address
    Suite 44 Dunston House
    Dunston Road
    S41 9QD Chesterfield
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORDAN MURPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOR YOU ONLY LIMITEDMar 14, 2005Mar 14, 2005

    What are the latest accounts for GEORDAN MURPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GEORDAN MURPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 21, 2023

    13 pagesLIQ03

    Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on Nov 11, 2022

    2 pagesAD01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Declaration of solvency

    pagesLIQ01

    Insolvency resolution

    Resolution INSOLVENCY:amending lressp... Wind up date 22/02/2022
    1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2022

    LRESSP

    Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on Mar 11, 2022

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Appointment of Geordan Edward Andrew Murphy as a secretary on Nov 21, 2018

    2 pagesAP03

    Termination of appointment of Justin James William Paige as a secretary on Nov 21, 2018

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Who are the officers of GEORDAN MURPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Geordan Edward Andrew
    Dunston House
    Dunston Road
    S41 9QD Chesterfield
    Suite 44
    Secretary
    Dunston House
    Dunston Road
    S41 9QD Chesterfield
    Suite 44
    253286950001
    MURPHY, Geordan Edward Andrew
    Dunston House
    Dunston Road
    S41 9QD Chesterfield
    Suite 44
    Director
    Dunston House
    Dunston Road
    S41 9QD Chesterfield
    Suite 44
    United KingdomBritishCoach105303080004
    PAIGE, Justin James William
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Secretary
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    British92482290002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of GEORDAN MURPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geordan Edward Andrew Murphy
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GEORDAN MURPHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2023Due to be dissolved on
    Feb 22, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Self
    Suite 44 Dunston House Dunston Road
    S41 9QD Chesterfield
    Derbyshire
    practitioner
    Suite 44 Dunston House Dunston Road
    S41 9QD Chesterfield
    Derbyshire

    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