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MURTRANH LIMITED

MURTRANH LIMITED

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

    • Overview

    Company NameMURTRANH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07289204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MURTRANH LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MURTRANH LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of MURTRANH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAPERCHASE WORLDWIDE HOLDINGS LIMITEDAug 12, 2010Aug 12, 2010
    NEWINCCO 1016 LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for MURTRANH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2020
    Next Accounts Due OnJan 31, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 02, 2019

    What is the status of the latest confirmation statement for MURTRANH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2021
    Next Confirmation Statement DueJul 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2020
    OverdueYes

    What are the latest filings for MURTRANH LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 09, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 09, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 09, 2023

    		18 pagesLIQ03

    Statement of affairs

    		7 pagesLIQ02

    Liquidators' statement of receipts and payments to Jun 09, 2022

    		16 pagesLIQ03

    Registered office address changed from 12 Alfred Place London WC1E 7EB to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 22, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2021

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Oliver Max Raeburn as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Duncan Alastair Gibson as a director on Sep 11, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 02, 2019

    		62 pagesAA

    Appointment of Mr Mike Woodcock as a secretary on Sep 02, 2019

    		2 pagesAP03

    Appointment of Mr Mike Woodcock as a director on Sep 02, 2019

    		2 pagesAP01

    Termination of appointment of Kevin Paul Heath as a director on Jul 19, 2019

    		1 pagesTM01

    Termination of appointment of Kevin Paul Heath as a secretary on Jul 19, 2019

    		1 pagesTM02

    Confirmation statement made on Jun 30, 2019 with updates

    		8 pagesCS01

    Termination of appointment of Graham John Heddle as a director on Apr 23, 2019

    		1 pagesTM01

    Termination of appointment of George Ralph Mrkonic as a director on Apr 23, 2019

    		1 pagesTM01

    Registration of charge 072892040003, created on Mar 04, 2019

    		74 pagesMR01

    Cancellation of shares. Statement of capital on Jan 18, 2019

    • Capital: GBP 36,092.04
    		10 pagesSH06
    View All Filings

    Who are the officers of MURTRANH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK, Mike
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		264008330001
    MELGUND, Timothy, Earl
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish47663300004
    RAEBURN, Oliver Max
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish304992750001
    WOOD, Nicholas
    Alfred Place
    W1CE 7EB London
    12
    United Kingdom
    		Director
    Alfred Place
    W1CE 7EB London
    12
    United Kingdom
    		United KingdomBritish232150160001
    WOODCOCK, Mike
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish262558550001
    BATEMAN, David
    Alfred Place
    WC1E 7EB London
    12
    Uk
    		Secretary
    Alfred Place
    WC1E 7EB London
    12
    Uk
    		British156358320001
    HEATH, Kevin Paul
    Alfred Place
    WC1E 7EB London
    12
    		Secretary
    Alfred Place
    WC1E 7EB London
    12
    		182132800001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ARMSTRONG, Alistair Paul
    Augustine House
    Austin Friars
    EC2N 2HA London
    		Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    		United KingdomBritish153369030001
    BATEMAN, David Peter
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		United KingdomBritish153187650001
    GIBSON, Duncan Alastair
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		United KingdomBritish111797090001
    HEATH, Kevin Paul
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		EnglandBritish123721110001
    HEDDLE, Graham John
    Augustine House
    Austin Friars
    EC2N 2HA London
    		Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    		EnglandBritish73773810004
    HOWES, Simon
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		United KingdomBritish119681060001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    MRKONIC, George Ralph
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		United StatesAmerican156293930001
    WALLACE, Neil Alan
    Augustine House
    Austin Friars
    EC2N 2HA London
    		Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    		United KingdomBritish54160070007
    WARDEN, Robert James
    Alfred Place
    WC1E 7EB London
    12
    		Director
    Alfred Place
    WC1E 7EB London
    12
    		United KingdomBritish47663280001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURTRANH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primary Capital Iii (Nominees) Limited
    Austin Friars
    EC2N 2HA London
    Augustine House
    England
    		Apr 06, 2016
    Austin Friars
    EC2N 2HA London
    Augustine House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MURTRANH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2026Due to be dissolved on
    Jun 10, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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