MURPHY MUNGO LIMITED
Overview
| Company Name | MURPHY MUNGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07944027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURPHY MUNGO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURPHY MUNGO LIMITED located?
| Registered Office Address | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURPHY MUNGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for MURPHY MUNGO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MURPHY MUNGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Richard George as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Ross Cameron on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven David Bowyer on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Amended full accounts made up to Jun 30, 2013 | 16 pages | AAMD | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 079440270003 | 13 pages | MR01 | ||||||||||
Registration of charge 079440270005 | 14 pages | MR01 | ||||||||||
Registration of charge 079440270004 | 8 pages | MR01 | ||||||||||
Registration of charge 079440270002 | 16 pages | MR01 | ||||||||||
Registration of charge 079440270001 | 9 pages | MR01 | ||||||||||
Appointment of Ian Alexander Suttie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven Richard George as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Brian Ross Cameron as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven David Bowyer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Patricia Haylock as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Rhodes as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MURPHY MUNGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWYER, Steven David | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | United Kingdom | British | Managing Director | 128424830001 | ||||||||
| CAMERON, Brian Ross | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | Scotland | British | Exploration Director | 152775280001 | ||||||||
| SUTTIE, Ian Alexander | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | Scotland | British | Company Director | 177454260001 | ||||||||
| HAYLOCK, Patricia Ellen | Secretary | Beaconsfield Road AL1 3RH St Albans 4 Hertfordshire United Kingdom | British | 166907150001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| COMPTON, Walter Knox | Director | Beaconsfield Road AL1 3RH St Albans 4 Hertfordshire United Kingdom | United States | American | Director | 158821380001 | ||||||||
| GEORGE, Steven Richard | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | Scotland | British | Chartered Accountant | 161491510001 | ||||||||
| KELLY, Bryan | Director | Beaconsfield Road AL1 3RH St Albans 4 Hertfordshire United Kingdom | United Kingdom | American | Director | 152397730001 | ||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| RHODES, Simon Vint | Director | Beaconsfield Road AL1 3RH St Albans 4 Hertfordshire United Kingdom | England | British | Accountant | 117976730001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Does MURPHY MUNGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2013 Delivered On Jul 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 17, 2013 Delivered On Jul 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 17, 2013 Delivered On Jul 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jul 17, 2013 Delivered On Jul 22, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jul 17, 2013 Delivered On Jul 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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