Active - Proposal to Strike off
Company Information for MURGITROYD (CHAPMAN) LIMITED
17 Lansdowne Road, Croydon, SURREY, CR0 2BX,
|
Company Registration Number
04465454 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| MURGITROYD (CHAPMAN) LIMITED | ||
| Legal Registered Office | ||
| 17 Lansdowne Road Croydon SURREY CR0 2BX Other companies in SO23 | ||
| Previous Names | ||
|
| Company Number | 04465454 | |
|---|---|---|
| Company ID Number | 04465454 | |
| Date formed | 2002-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-05-31 | |
| Account next due | 29/02/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-07-19 04:16:11 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MURGITROYD (CHAPMAN) HOLDINGS LIMITED | 17 Lansdowne Road Croydon CR0 2BX | Active - Proposal to Strike off | Company formed on the 2010-04-20 |
| Officer | Role | Date Appointed |
|---|---|---|
HELGA CLAIRE CHAPMAN |
||
HELGA CLAIRE CHAPMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUW DAVID DUNCAN EVANS |
Director | ||
ANNA MOLONY |
Director | ||
TIMOTHY CHAPMAN |
Company Secretary | ||
TIMOTHY CHAPMAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MURGITROYD (CHAPMAN) HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CESSATION OF MURGITROYD (CHAPMAN) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Murgitroyd & Company Limited as a person with significant control on 2023-04-06 | ||
| Statement by Directors | ||
| Solvency Statement dated 31/03/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 1 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| AP03 | Appointment of Mrs Fiona Elizabeth Mason as company secretary on 2020-07-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gordon Drummond Stark on 2020-06-17 | |
| AA01 | Previous accounting period shortened from 20/02/20 TO 31/05/19 | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 20/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Corithian House Lansdowne Road 8th Floor Croydon CR0 2BX | |
| PSC07 | CESSATION OF ADVANTIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Murgitroyd (Chapman) Holdings Limited as a person with significant control on 2019-02-20 | |
| RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/02/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044654540003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA CLAIRE CHAPMAN | |
| TM02 | Termination of appointment of Helga Claire Chapman on 2019-02-20 | |
| AP01 | DIRECTOR APPOINTED MR KEITH GRAEME YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 22 Kings Park House Kings Park Road Southampton SO15 2AT England | |
| AA01 | Current accounting period shortened from 30/06/19 TO 31/05/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044654540002 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Advantip Limited as a person with significant control on 2017-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 18 Staple Gardens Winchester Hampshire SO23 8SR | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTIP LIMITED | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EVANS | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044654540002 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 20 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELGA CLAIRE CHAPMAN / 21/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA CLAIRE CHAPMAN / 21/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MOLONY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 20/07/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 20/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELGA CHAPMAN / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELGA CHAPMAN / 20/06/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID DUNCAN EVANS / 20/06/2010 | |
| RES13 | SECTION 190 09/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOLONY / 03/09/2008 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1 NORTHGATE CHAMBERS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 88(2)R | AD 31/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/03 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: THE OLD COTTAGE MOUNT LANE BARFORD ST. MARTIN SALISBURY WILTSHIRE SP3 4AG | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 MURGITROYD (CHAPMAN) LIMITED
MURGITROYD (CHAPMAN) LIMITED owns 2 domain names.
helgachapman.co.uk chapmanmolony.co.uk
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| AMEY LG LIMITED | £ 301,959,983 |
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| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| 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. |