MURRAY BIDCO LIMITED
Overview
| Company Name | MURRAY BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08153059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MURRAY BIDCO LIMITED located?
| Registered Office Address | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2455 LIMITED | Jul 23, 2012 | Jul 23, 2012 |
What are the latest accounts for MURRAY BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MURRAY BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
What are the latest filings for MURRAY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 28, 2023
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Nov 01, 2023
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jo August on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Partnerships in Children's Services Limited as a person with significant control on Aug 10, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 14 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
Who are the officers of MURRAY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Jo | Director | Saxon Business Park Hanbury Road B60 4AD Stoke Prior Malvern View Bromsgrove England | England | British | 236841960002 | |||||||||
| CLARK, Jonathan David | Director | Saxon Business Park Hanbury Road B60 4AD Stoke Prior Malvern View Bromsgrove England | United Kingdom | British | 124409610006 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BOOTHROYD, Richard Alan | Director | Doolittle Mill MK45 2ND Ampthill 11 Bedfordshire | England | British | 161024280001 | |||||||||
| COOPER, Venetia Lois | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower | England | British | 189111310001 | |||||||||
| COX, Gary Alan | Director | Froghall Road MK45 2ND Ampthill 11 Doolittle Mill Bedfordshire United Kingdom | England | British | 85047330001 | |||||||||
| FERGUSON, Deborah Margaret | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | 172149560001 | |||||||||
| KHAN, Rizwan | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower | England | British | 230507130001 | |||||||||
| ROBINSON, Gerrard Jude, Sir | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | United Kingdom | Irish | 289111630001 | |||||||||
| SNELL, Paul Robert | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | 47557400005 | |||||||||
| THOMPSON, Paul Simon | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower | England | British | 171448700001 | |||||||||
| TUNBRIDGE, Nicola Louise | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower | England | British | 138253670001 | |||||||||
| YOUNG, Elaine | Director | c/o Company Secretary Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | 133866650001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 170837180001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of MURRAY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partnerships In Children's Services Limited | Apr 06, 2016 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | No | ||||||||||
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Natures of Control
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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