Murphy Project Gas 2 Limited

Company Name	Murphy Project Gas 2 Limited
Company Status	Active
Company Number	00953010
Category	Private Limited Company
Incorporation Date	28 April 1969(55 years ago)
Previous Names	Murphy Solid Waste Systems Limited and Murphy Environmental Systems Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	09 May 2014(45 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2018(49 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael David Carpenter
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(54 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Peter McNamee
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(21 years, 7 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(21 years, 7 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(21 years, 7 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(21 years, 7 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

Director Name	Alan Sowerby
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(21 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1996)
Role	Engineer
Correspondence Address	2 Harlsey Crescent Stockton-On-Tees Cleveland TS18 5DG

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	05 December 1990(21 years, 7 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(30 years, 11 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(39 years, 5 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 Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(39 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2018(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Contact

Website	www.cmurphy.org

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

7 September 1988	Delivered on: 15 September 1988 Satisfied on: 31 March 2004 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 June 1977	Delivered on: 28 June 1977 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all the companys estate or interest in all freehold and leasehold properties, all stocks shares & other securities, all book & other debts, assignment of goodwill. Floating charge over the undertaking & all other property & assets. Present & future. (Please see doc M25). Fully Satisfied

7 September 1988

Delivered on: 15 September 1988
Satisfied on: 31 March 2004
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

17 June 1977

Delivered on: 28 June 1977
Satisfied on: 3 August 1994
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all the companys estate or interest in all freehold and leasehold properties, all stocks shares & other securities, all book & other debts, assignment of goodwill. Floating charge over the undertaking & all other property & assets. Present & future. (Please see doc M25).
Fully Satisfied

Filing History

22 June 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
3 February 2022	Company name changed murphy environmental systems LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03 (3 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 June 2018	Appointment of Mr John Paul Murphy as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr Peter Stuart Anderson as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr David Anthony Burke as a director on 29 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 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)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
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)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 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)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 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)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
30 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed (1 page)
30 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
30 January 2012	Register inspection address has been changed (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
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)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 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)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 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 (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (7 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 (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (7 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
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 (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (7 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 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (7 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 (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 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 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
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 (9 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 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)
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 31/12/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 December 1996	Director resigned (1 page)
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)
30 December 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 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 (10 pages)
13 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
27 October 1992	Company name changed\certificate issued on 27/10/92 (2 pages)
27 October 1992	Company name changed\certificate issued on 27/10/92 (2 pages)
9 December 1986	Full accounts made up to 31 December 1985 (8 pages)
9 December 1986	Full accounts made up to 31 December 1985 (8 pages)
14 June 1986	Return made up to 03/01/86; full list of members (5 pages)
14 June 1986	Return made up to 03/01/86; full list of members (5 pages)
3 October 1973	Company name changed\certificate issued on 03/10/73 (2 pages)
3 October 1973	Company name changed\certificate issued on 03/10/73 (2 pages)
28 April 1969	Certificate of incorporation (1 page)
28 April 1969	Certificate of incorporation (1 page)