Dissolved
Dissolved 2017-01-24
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Company Information for MURPHY AGGREGATES LIMITED
HIGHGATE ROAD, LONDON, NW5,
|
Company Registration Number
 00907369 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Murphy Aggregates Ltd
MURPHY AGGREGATES LIMITED was founded on 1967-05-31 and had its registered office in Highgate Road. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MURPHY AGGREGATES LIMITED | |
| Legal Registered Office | |
| HIGHGATE ROAD LONDON | |
Filing Information
| Company Number | 00907369 | |
|---|---|---|
| Date formed | 1967-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 03:15:30 |
| Companies House |
|
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Company Officers of MURPHY AGGREGATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PATRICK MURPHY |
||
BERNARD JOSEPH MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE WILLIAM DAWSON |
Director | ||
WILLIAM PAUL MOTEN |
Company Secretary | ||
CAROLINE NI MHURCHADHA |
Director | ||
MICHAEL O'CONNELL |
Director | ||
JOHN MURPHY |
Director | ||
EAMONN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Company Secretary | ||
PETER MCNAMEE |
Director | ||
DENIS HUDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN TOOLE & SONS (CABLE CONTRACTORS) LIMITED | Director | 2008-09-18 | CURRENT | 1963-12-31 | Dissolved 2017-01-17 | |
| MURPHY PROJECT GAS 2 LIMITED | Director | 2008-09-18 | CURRENT | 1969-04-28 | Active | |
| MODERN MOTORS (SHOREDITCH) LIMITED | Director | 2008-09-18 | CURRENT | 1959-07-30 | Active | |
| DRILTON LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| AP03 | SECRETARY APPOINTED JOHN PATRICK MURPHY | |
| AP01 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
| AR01 | 31/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY | |
| 288a | DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MURPHY AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MURPHY AGGREGATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURPHY AGGREGATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 100 |
| Debtors | 2012-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MURPHY AGGREGATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MURPHY AGGREGATES LIMITED
Income
Government Income
We have not found government income sources for MURPHY AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MURPHY AGGREGATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MURPHY AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURPHY AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MURPHY AGGREGATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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