MURRAY & ALLEN CORPORATE SERVICES LIMITED

MURRAY & ALLEN CORPORATE SERVICES LIMITED

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

    Company NameMURRAY & ALLEN CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06634742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MURRAY & ALLEN CORPORATE SERVICES LIMITED?

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

    Where is MURRAY & ALLEN CORPORATE SERVICES LIMITED located?

    Registered Office Address
    4 Edgar Street
    WR1 2LR Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY & ALLEN CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MMC ACQUISITIONS AND DISPOSALS LIMITEDFeb 16, 2011Feb 16, 2011
    RANDOM ARC LIMITEDJul 01, 2008Jul 01, 2008

    What are the latest accounts for MURRAY & ALLEN CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MURRAY & ALLEN CORPORATE 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

    Termination of appointment of Mmc Businesslimited as a secretary on May 22, 2018

    1 pagesTM02

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Bransley House 147, Malvern Road St John's Worcester Worcestershire WR2 4LN to 4 Edgar Street Worcester WR1 2LR on Jul 29, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed mmc acquisitions and disposals LIMITED\certificate issued on 16/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Appointment of Mmc Businesslimited as a secretary on Dec 01, 2014

    2 pagesAP04

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Registered office address changed from * 147, Malvern Road St Johns Worcester Worcestershire WR2 4LN United Kingdom* on Jul 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

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

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Duncan Murray as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed random arc LIMITED\certificate issued on 16/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2011

    Change company name resolution on Feb 14, 2011

    RES15
    change-of-nameFeb 16, 2011

    Change of name by resolution

    NM01

    Who are the officers of MURRAY & ALLEN CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Duncan Alexander Capenhurst
    Bransley 147 Malvern Road
    St Johns
    WR2 4LN Worcester
    Worcestershire
    Director
    Bransley 147 Malvern Road
    St Johns
    WR2 4LN Worcester
    Worcestershire
    United KingdomBritish87354780003
    MURRAY, Duncan
    Malvern Road
    St Johns
    WR2 4LN Worcester
    147,
    Worcestershire
    United Kingdom
    Secretary
    Malvern Road
    St Johns
    WR2 4LN Worcester
    147,
    Worcestershire
    United Kingdom
    131549130001
    MMC BUSINESSLIMITED
    147 Malvern Road
    St John's
    WR2 4LN Worcester
    Bransley House
    Worcestershire
    United Kingdom
    Secretary
    147 Malvern Road
    St John's
    WR2 4LN Worcester
    Bransley House
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7530360
    193095580001

    Who are the persons with significant control of MURRAY & ALLEN CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Alexander Capenhurst Murray
    Edgar Street
    WR1 2LR Worcester
    4
    Jul 01, 2016
    Edgar Street
    WR1 2LR Worcester
    4
    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.

    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