MURRAY VERNON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00528754

Incorporation date

01/02/1954

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1982)

28/07/2011

Final Gazette dissolved following liquidation

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28/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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28/04/2011

Return of final meeting in a members' voluntary winding up

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH on 2010-12-09

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (4 pages)

07/12/2010

Declaration of solvency

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02/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-12-31

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17/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

30/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/12/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

30/10/2008

Group of companies' accounts made up to 2007-09-30

View PDF (31 pages)

05/11/2007

Group of companies' accounts made up to 2006-09-29

View PDF (31 pages)

30/10/2007

Return made up to 10/07/07; full list of members

View PDF (4 pages)

26/03/2007

Group of companies' accounts made up to 2005-09-30

View PDF (33 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Auditor's resignation

View PDF (1 pages)

18/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

01/07/2005

Group of companies' accounts made up to 2004-10-01

View PDF (42 pages)

09/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: haslington hall haslington near crewe cheshire CW1 5RX

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (10 pages)

10/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (41 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (11 pages)

19/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Return made up to 10/07/03; full list of members

View PDF (11 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (40 pages)

27/07/2002

Return made up to 10/07/02; full list of members

View PDF (11 pages)

27/07/2002

Director's particulars changed

View PDF (0 pages)

08/07/2002

Director resigned

View PDF (1 pages)

12/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (35 pages)

24/07/2001

Return made up to 10/07/01; full list of members

View PDF (10 pages)

24/07/2001

Director's particulars changed

View PDF (0 pages)

21/06/2001

Full group accounts made up to 2000-09-30

View PDF (33 pages)

31/07/2000

Return made up to 10/07/00; full list of members

View PDF (10 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

27/03/2000

Full group accounts made up to 1999-09-30

View PDF (38 pages)

22/07/1999

Return made up to 10/07/99; full list of members

View PDF (13 pages)

22/07/1999

Director's particulars changed

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31/03/1999

Amended full group accounts made up to 1998-09-30

View PDF (34 pages)

15/03/1999

Full group accounts made up to 1998-09-30

View PDF (36 pages)

22/07/1998

Return made up to 10/07/98; no change of members

View PDF (12 pages)

18/02/1998

Full group accounts made up to 1997-09-30

View PDF (32 pages)

21/10/1997

Auditor's resignation

View PDF (1 pages)

29/07/1997

Return made up to 10/07/97; full list of members

View PDF (14 pages)

29/07/1997

Director's particulars changed

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29/07/1997

Registered office changed on 29/07/97

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13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

30/07/1996

Return made up to 10/07/96; no change of members

View PDF (10 pages)

30/07/1996

Director's particulars changed

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31/01/1996

Full group accounts made up to 1995-09-30

View PDF (39 pages)

27/07/1995

Return made up to 10/07/95; full list of members

View PDF (14 pages)

27/07/1995

Director's particulars changed

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09/02/1995

Full group accounts made up to 1994-09-30

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

21/07/1994

Return made up to 10/07/94; no change of members

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21/07/1994

Director's particulars changed

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21/02/1994

Full group accounts made up to 1993-10-01

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22/08/1993

Return made up to 10/07/93; full list of members

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27/05/1993

Particulars of mortgage/charge

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23/02/1993

Full group accounts made up to 1992-09-30

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01/07/1992

Return made up to 10/07/92; change of members

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17/06/1992

New director appointed

View PDF (2 pages)

15/04/1992

Resolutions

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15/04/1992

Resolutions

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15/04/1992

Resolutions

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28/02/1992

Full group accounts made up to 1991-09-30

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10/09/1991

Full accounts made up to 1990-09-30

View PDF (29 pages)

20/08/1991

Return made up to 10/07/91; change of members

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02/08/1991

New director appointed

View PDF (2 pages)

08/04/1991

£ ic 201000/191000 24/01/91 £ sr 10000@1=10000

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30/01/1991

Memorandum and Articles of Association

View PDF (12 pages)

24/01/1991

Resolutions

View PDF (1 pages)

01/08/1990

Full group accounts made up to 1989-09-30

View PDF (29 pages)

01/08/1990

Return made up to 10/07/90; full list of members

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15/01/1990

Return made up to 04/01/90; full list of members

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25/10/1989

Memorandum and Articles of Association

View PDF (12 pages)

13/10/1989

Certificate of change of name

View PDF (2 pages)

14/08/1989

Full accounts made up to 1988-09-30

View PDF (29 pages)

24/02/1989

Return made up to 07/04/88; full list of members

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26/09/1988

Resolutions

View PDF (2 pages)

31/08/1988

Resolutions

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31/08/1988

Resolutions

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08/08/1988

Particulars of mortgage/charge

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28/06/1988

Full group accounts made up to 1987-09-30

View PDF (22 pages)

21/06/1988

Return made up to 31/12/87; full list of members

View PDF (14 pages)

12/08/1987

New director appointed

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28/03/1987

Group of companies' accounts made up to 1986-09-30

View PDF (21 pages)

28/03/1987

Return made up to 25/12/86; full list of members

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05/04/1986

Accounts made up to 1985-09-30

View PDF (22 pages)

19/10/1985

Accounts made up to 1984-09-30

View PDF (26 pages)

25/10/1984

Accounts made up to 1983-09-30

View PDF (22 pages)

26/09/1984

Accounts made up to 1982-09-30

View PDF (25 pages)

05/05/1984

Annual return made up to 31/12/82

View PDF (6 pages)

29/04/1982

Annual return made up to 31/12/81

View PDF (7 pages)

29/04/1982

Accounts made up to 1981-09-30

View PDF (12 pages)

28/04/1982

Accounts made up to 1980-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vernon, Jeremy John	Director	13/08/2003 - Present	5
Parton, Benjamin Michael	Secretary	30/05/2003 - 02/10/2006	4
Shaw, Paul	Director	02/02/2004 - 31/03/2005	-
Vernon, Jeremy John	Secretary	02/10/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MURRAY VERNON HOLDINGS LIMITED

MURRAY VERNON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/02/1954 with the registered office located at C/O MGJ LIMITED, Scope House, Weston Road, Crewe, Cheshire CW1 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MURRAY VERNON HOLDINGS LIMITED?

MURRAY VERNON HOLDINGS LIMITED is currently Dissolved. It was registered on 01/02/1954 and dissolved on 28/07/2011.

Where is MURRAY VERNON HOLDINGS LIMITED located?

MURRAY VERNON HOLDINGS LIMITED is registered at C/O MGJ LIMITED, Scope House, Weston Road, Crewe, Cheshire CW1 6DD.

What does MURRAY VERNON HOLDINGS LIMITED do?

MURRAY VERNON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MURRAY VERNON HOLDINGS LIMITED?

The latest filing was on 28/07/2011: Final Gazette dissolved following liquidation.