Murphy Aggregates Limited

Company Name	Murphy Aggregates Limited
Company Status	Dissolved
Company Number	00907369
Category	Private Limited Company
Incorporation Date	31 May 1967(56 years, 11 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Name	Marcon R.M.C.Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2008(41 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 January 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Nationality	British
Status	Closed
Appointed	10 January 2012(44 years, 7 months after company formation)
Appointment Duration	5 years (closed 24 January 2017)
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Denis Hudson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1992)
Role	General Manager
Correspondence Address	6 Parklands Knights Place Stroud Rochester Kent

Director Name	Peter McNamee
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Transport Manager
Correspondence Address	26 Harmood Street London NW1 8DJ

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	05 December 1990(23 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(32 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Miss Caroline Ni Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(44 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Contact

Website	www.murphygroup.co.uk
Email address	[email protected]
Telephone	01253 846081
Telephone region	Blackpool

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 1984	Delivered on: 22 May 1984 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: Â£233,100 and all monies due or to become due from the company to the chargee. Particulars: 10 102 tonne grosse weight railway wagonserial nos. Mar 17713 serial nos. Mar 17714 serial nos. Mar 17715 serial nos. Mar 17716 serial nos. Mar 17717 serial nos. Mar 17718 serial nos. Mar 17719 serial nos. Mar 17720 serial nos. Mar 17721 serial nos. Mar 17722. Fully Satisfied
17 June 1977	Delivered on: 28 June 1977 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the company's estate or interest in all freehold and leasehold properties. All stocks shares and other securities all book debts and other debts assignment of gooddwill. Floating charge over all other property and assets present and future. Fully Satisfied
21 December 1972	Delivered on: 21 December 1972 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: On account current pursuant to the terms of a deed of covenant dated 6/12/72. Particulars: The insurances, and the freights of the ship as defined and set forth in the deed of covenant. Fully Satisfied
21 December 1972	Delivered on: 21 December 1972 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the bank on over account current under the terms of the mortgage and the deed of covenant. Particulars: 64/64 shares in motor vessel. El flamingo. Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
26 January 2015	Termination of appointment of Leslie William Dawson as a director on 1 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
25 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
25 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
22 February 2012	Appointment of John Patrick Murphy as a secretary on 10 January 2012 (3 pages)
22 February 2012	Appointment of John Patrick Murphy as a secretary on 10 January 2012 (3 pages)
17 February 2012	Appointment of Mr Leslie William Dawson as a director on 10 January 2012 (3 pages)
17 February 2012	Appointment of Mr Leslie William Dawson as a director on 10 January 2012 (3 pages)
16 February 2012	Termination of appointment of William Paul Moten as a secretary on 10 January 2012 (1 page)
16 February 2012	Termination of appointment of William Paul Moten as a secretary on 10 January 2012 (1 page)
1 February 2012	Register(s) moved to registered inspection location (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Register(s) moved to registered inspection location (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director on 17 June 2011 (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director on 17 June 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 June 2009	Appointment terminated director john murphy (1 page)
5 June 2009	Appointment terminated director john murphy (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (6 pages)
22 October 2003	Full accounts made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (6 pages)
14 October 2002	Full accounts made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 11/07/97; full list of members (6 pages)
5 January 1998	Return made up to 11/07/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 December 1996	Return made up to 06/12/96; no change of members (4 pages)
30 December 1996	Return made up to 06/12/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Return made up to 06/12/95; no change of members (4 pages)
3 January 1996	Return made up to 06/12/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
9 December 1986	Full accounts made up to 31 December 1985 (12 pages)
9 December 1986	Full accounts made up to 31 December 1985 (12 pages)
13 June 1986	Return made up to 03/01/86; full list of members (5 pages)
13 June 1986	Return made up to 03/01/86; full list of members (5 pages)
30 July 1968	Company name changed\certificate issued on 30/07/68 (3 pages)
30 July 1968	Company name changed\certificate issued on 30/07/68 (3 pages)
31 May 1967	Certificate of incorporation (1 page)
31 May 1967	Certificate of incorporation (1 page)

Murphy Aggregates Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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