Active - Proposal to Strike off
Company Information for MURRAY BIDCO LIMITED
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, BROMSGROVE, B60 4AD,
|
Company Registration Number
08153059
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MURRAY BIDCO LIMITED | ||
Legal Registered Office | ||
Malvern View Saxon Business Park Hanbury Road Stoke Prior BROMSGROVE B60 4AD Other companies in MK45 | ||
Previous Names | ||
|
Company Number | 08153059 | |
---|---|---|
Company ID Number | 08153059 | |
Date formed | 2012-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-07-23 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-27 04:03:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JO AUGUST |
||
VENETIA COOPER |
||
DEBORAH MARGARET FERGUSON |
||
RIZWAN KHAN |
||
PAUL ROBERT SNELL |
||
NICOLA LOUISE TUNBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRARD JUDE ROBINSON |
Director | ||
ELAINE YOUNG |
Director | ||
PAUL SIMON THOMPSON |
Director | ||
RICHARD ALAN BOOTHROYD |
Director | ||
GARY ALAN COX |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTERPLUS LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-07-31 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-07-31 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-07-31 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2017-07-31 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2017-07-31 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-07-31 | CURRENT | 2009-09-23 | Active | |
MURRAY SECURITY LIMITED | Director | 2017-07-31 | CURRENT | 2012-07-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-07-31 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BOSTON HOLDCO B LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-07-31 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-07-31 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
MURRAY SECURITY LIMITED | Director | 2017-07-06 | CURRENT | 2012-07-23 | Active | |
FOSTERPLUS LIMITED | Director | 2016-10-10 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2016-10-10 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2016-10-10 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2016-10-10 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2016-10-10 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2016-10-10 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2016-10-10 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2016-10-10 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2016-10-10 | CURRENT | 2009-09-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2016-10-10 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BOSTON HOLDCO B LIMITED | Director | 2016-10-10 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2016-10-10 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2016-10-10 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2012-10-05 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ADOPTIONPLUS | Director | 2010-07-01 | CURRENT | 2009-05-08 | Active | |
P & D GROUP LIMITED | Director | 2000-10-30 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
FOSTERPLUS LIMITED | Director | 1996-05-09 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 1996-05-09 | CURRENT | 1996-05-09 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2018-02-01 | CURRENT | 2013-05-03 | Active | |
FOSTERPLUS LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-03-17 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-03-17 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-03-17 | CURRENT | 2009-09-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2012-10-05 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2000-10-30 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
FOSTERPLUS LIMITED | Director | 1996-05-09 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 1996-05-09 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-03-17 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-03-17 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-03-17 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2017-03-17 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2017-03-17 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-03-17 | CURRENT | 2009-09-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Director's authority 31/10/2023</ul> | ||
Statement of capital on GBP 2 | ||
Statement of capital on GBP 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Jo August on 2023-04-18 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
Change of details for Partnerships in Children's Services Limited as a person with significant control on 2021-08-10 | ||
PSC05 | Change of details for Partnerships in Children's Services Limited as a person with significant control on 2021-08-10 | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AD03 | Registers moved to registered inspection location of C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | |
AD02 | Register inspection address changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE TUNBRIDGE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081530590003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081530590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081530590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081530590003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JO AUGUST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rizvan Khan on 2017-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RIZVAN KHAN | |
AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS VENETIA COOPER | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081530590002 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
CH01 | Director's details changed for Mrs Deborah Margaret Ferguson on 2015-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRARD JUDE ROBINSON / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE YOUNG / 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT SNELL / 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRARD JUDE ROBINSON / 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET FERGUSON / 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081530590001 | |
AP01 | DIRECTOR APPOINTED MISS ELAINE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN BOOTHROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED SIR GERRARD JUDE ROBINSON | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH FERGUSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT SNELL | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2455 LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC AS AGENT AND TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURRAY BIDCO LIMITED are:
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. |