MUREX LOWER NEWHAM LTD

MUREX LOWER NEWHAM LTD

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

    Company NameMUREX LOWER NEWHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09076217
    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 MUREX LOWER NEWHAM LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MUREX LOWER NEWHAM LTD located?

    Registered Office Address
    Sydeham Farm
    Rackenford
    EX16 8ER Tiverton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUREX LOWER NEWHAM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MUREX LOWER NEWHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 09, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    5 pagesCS01

    Notification of Murex Energy Wind Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MUREX LOWER NEWHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOTT, Natasha Vivian Rebecca
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park House
    Somerset
    United Kingdom
    Secretary
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park House
    Somerset
    United Kingdom
    188360350001
    ELLAM, Stephen David
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    Devon
    United Kingdom
    Director
    Rackenford
    EX16 8ER Tiverton
    Sydeham Farm
    Devon
    United Kingdom
    EnglandBritish141464300001
    SAMUEL, Michael John
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park House
    Somerset
    United Kingdom
    Director
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park House
    Somerset
    United Kingdom
    EnglandBritish2413160004
    WYNDHAM, Harry Hugh Patrick
    SW9 0DG London
    56 Stockwell Park Crescent
    United Kingdom
    Director
    SW9 0DG London
    56 Stockwell Park Crescent
    United Kingdom
    EnglandBritish37118660001

    Who are the persons with significant control of MUREX LOWER NEWHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murex Energy Wind Limited
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park
    Somerset
    England
    Apr 06, 2016
    Mells Park
    Mells
    BA11 3QB Frome
    Mells Park
    Somerset
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanie House
    Registration Number08495328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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