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MUR SYSTEMS LIMITED

MUR SYSTEMS LIMITED

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

    • Overview

    Company NameMUR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12913126
    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 MUR SYSTEMS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MUR SYSTEMS LIMITED located?

    Registered Office Address
    Unit 1 Denbigh Hall Industrial Estate
    Bletchley
    MK3 7QT Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MUR SYSTEMS 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Peter Jonathan Tuffin as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Richard Matthew Ratcliff as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Piotr Andrzej Michalski as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Stephen Alexander Gapik as a director on Dec 18, 2020

    		1 pagesTM01

    Termination of appointment of Benjamin Clifford Swindlehurst as a director on Dec 18, 2020

    		1 pagesTM01

    Notification of Ss Secretariat Ltd as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Cessation of Richard Matthew Ratcliff as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Cessation of Bolix Sa as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MUR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFFIN, Peter Jonathan
    Denbigh Hall Industrial Estate
    Bletchley
    MK3 7QT Milton Keynes
    Unit 1
    England
    		Director
    Denbigh Hall Industrial Estate
    Bletchley
    MK3 7QT Milton Keynes
    Unit 1
    England
    		EnglandBritish69761990001
    GAPIK, Stephen Alexander
    Castlegate Road
    DL7 8WE Northallerton
    24
    England
    		Director
    Castlegate Road
    DL7 8WE Northallerton
    24
    England
    		EnglandBritish255667740001
    MICHALSKI, Piotr Andrzej
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    		Director
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    		PolandPolish274738330001
    RATCLIFF, Richard Matthew
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    England
    		Director
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    England
    		EnglandBritish228549880001
    SWINDLEHURST, Benjamin Clifford
    Kingston Chase
    Fulwood
    PR2 3PZ Preston
    5
    England
    		Director
    Kingston Chase
    Fulwood
    PR2 3PZ Preston
    5
    England
    		EnglandBritish263246660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ss Secretariat Ltd
    Church Road
    BN3 2DL Hove
    168
    England
    		Dec 18, 2020
    Church Road
    BN3 2DL Hove
    168
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland & Wales
    Registration Number04024605
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Matthew Ratcliff
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    England
    		Sep 29, 2020
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bolix Sa
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    		Sep 29, 2020
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    		Yes
    Legal FormJoint Stock Company
    Country RegisteredPoland
    Legal AuthorityPolish Company Act
    Place RegisteredNational Court Register
    Registration Number0000230009
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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