MURRAY VERNON LIMITED

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MURRAY VERNON LIMITED

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Key Data

Status

Dissolved

Company No.

01423621

Incorporation date

29/05/1979

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 17/01/1980)
dot icon20/12/2011
Final Gazette dissolved following liquidation
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon20/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-06
dot icon23/12/2010
Liquidators' statement of receipts and payments to 2010-12-06
dot icon01/07/2010
Liquidators' statement of receipts and payments to 2010-06-06
dot icon26/01/2010
Liquidators' statement of receipts and payments to 2009-12-06
dot icon15/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon01/07/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon02/06/2009
Insolvency filing
dot icon19/05/2009
Appointment of a voluntary liquidator
dot icon19/05/2009
Insolvency court order
dot icon19/05/2009
Notice of ceasing to act as a voluntary liquidator
dot icon10/01/2009
Liquidators' statement of receipts and payments to 2008-12-06
dot icon31/12/2008
Notice of Constitution of Liquidation Committee
dot icon04/07/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon12/12/2006
Appointment of a voluntary liquidator
dot icon07/12/2006
Administrator's progress report
dot icon07/12/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/07/2006
Administrator's progress report
dot icon23/02/2006
Statement of affairs
dot icon17/02/2006
Amended certificate of constitution of creditors' committee
dot icon15/02/2006
Result of meeting of creditors
dot icon15/02/2006
Result of meeting of creditors
dot icon31/01/2006
Statement of administrator's proposal
dot icon22/12/2005
Registered office changed on 22/12/05 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD
dot icon12/12/2005
Appointment of an administrator
dot icon05/12/2005
Director resigned
dot icon01/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon30/11/2005
Director resigned
dot icon04/11/2005
Director resigned
dot icon12/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon20/09/2005
Auditor's resignation
dot icon18/07/2005
Return made up to 10/07/05; full list of members
dot icon01/06/2005
Director resigned
dot icon10/05/2005
Full accounts made up to 2004-10-01
dot icon27/04/2005
Registered office changed on 27/04/05 from: haslington hall haslington crewe cheshire CW1 5RX
dot icon10/11/2004
Director resigned
dot icon05/08/2004
Full accounts made up to 2003-09-28
dot icon20/07/2004
Return made up to 10/07/04; full list of members
dot icon20/07/2004
Director's particulars changed
dot icon06/07/2004
Director resigned
dot icon09/06/2004
Secretary resigned
dot icon08/06/2004
Declaration of satisfaction of mortgage/charge
dot icon08/06/2004
Declaration of satisfaction of mortgage/charge
dot icon08/06/2004
Declaration of satisfaction of mortgage/charge
dot icon08/06/2004
Declaration of satisfaction of mortgage/charge
dot icon19/04/2004
Director resigned
dot icon02/04/2004
New secretary appointed
dot icon26/03/2004
Particulars of mortgage/charge
dot icon08/08/2003
Particulars of mortgage/charge
dot icon31/07/2003
Return made up to 10/07/03; full list of members
dot icon27/06/2003
Full accounts made up to 2002-09-30
dot icon14/05/2003
Particulars of mortgage/charge
dot icon27/07/2002
Return made up to 10/07/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-09-30
dot icon24/07/2001
Return made up to 10/07/01; full list of members
dot icon24/07/2001
Director's particulars changed
dot icon12/06/2001
Full accounts made up to 2000-09-30
dot icon19/12/2000
New director appointed
dot icon31/07/2000
Return made up to 10/07/00; full list of members
dot icon27/03/2000
Full accounts made up to 1999-09-30
dot icon22/07/1999
Return made up to 10/07/99; full list of members
dot icon22/07/1999
Director's particulars changed
dot icon26/02/1999
Full accounts made up to 1998-09-30
dot icon17/07/1998
Particulars of mortgage/charge
dot icon16/07/1998
Return made up to 10/07/98; full list of members
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Ad 28/05/98--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon29/01/1998
Full accounts made up to 1997-09-30
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New director appointed
dot icon16/12/1997
Director resigned
dot icon21/10/1997
Auditor's resignation
dot icon29/07/1997
Return made up to 10/07/97; no change of members
dot icon29/07/1997
Director's particulars changed
dot icon09/06/1997
Full accounts made up to 1996-09-30
dot icon30/07/1996
Return made up to 10/07/96; no change of members
dot icon30/07/1996
Director's particulars changed
dot icon30/07/1996
Registered office changed on 30/07/96
dot icon31/01/1996
Full accounts made up to 1995-09-30
dot icon27/07/1995
Return made up to 10/07/95; full list of members
dot icon27/07/1995
Secretary's particulars changed
dot icon25/04/1995
Secretary resigned;new secretary appointed
dot icon09/02/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Return made up to 10/07/94; full list of members
dot icon21/02/1994
Full accounts made up to 1993-10-01
dot icon22/08/1993
Return made up to 10/07/93; no change of members
dot icon24/02/1993
Full accounts made up to 1992-09-30
dot icon04/07/1992
Return made up to 10/07/92; no change of members
dot icon11/05/1992
New director appointed
dot icon28/02/1992
Full accounts made up to 1991-09-30
dot icon11/09/1991
Full accounts made up to 1990-09-30
dot icon20/08/1991
Return made up to 10/07/91; full list of members
dot icon02/08/1990
Full accounts made up to 1989-09-30
dot icon02/08/1990
Return made up to 10/07/90; full list of members
dot icon15/01/1990
Return made up to 04/01/90; full list of members
dot icon21/12/1989
Secretary resigned;new secretary appointed
dot icon14/11/1989
Ad 29/09/89--------- £ si 450000@1
dot icon07/11/1989
Memorandum and Articles of Association
dot icon24/10/1989
Nc inc already adjusted
dot icon23/10/1989
Resolutions
dot icon13/10/1989
Certificate of change of name
dot icon10/10/1989
New director appointed
dot icon14/08/1989
Full accounts made up to 1988-09-30
dot icon01/02/1989
Return made up to 31/12/88; full list of members
dot icon19/07/1988
Accounting reference date shortened from 31/10 to 30/09
dot icon01/07/1988
Full accounts made up to 1987-09-30
dot icon20/06/1988
Return made up to 31/12/87; full list of members
dot icon28/03/1987
Full accounts made up to 1986-09-30
dot icon28/03/1987
Return made up to 25/12/86; full list of members
dot icon08/05/1986
Full accounts made up to 1985-09-30
dot icon30/04/1986
Return made up to 31/12/85; full list of members
dot icon17/01/1980
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/10/2004
dot iconLast change occurred
01/10/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/10/2004
dot iconNext account date
01/10/2005
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vernon, Paul Murray
Director
30/11/2005 - Present
8
Mellor, Kevin John
Secretary
01/12/1994 - 22/03/2004
1
Arnold, Peter John
Director
01/01/1998 - Present
-
Mcmakin, Neil
Director
02/10/2000 - 30/06/2004
3
Hankey, Robert John
Director
01/01/1998 - 30/09/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MURRAY VERNON LIMITED

MURRAY VERNON LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 LIMITED?

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MURRAY VERNON LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 20/12/2011.

Where is MURRAY VERNON LIMITED located?

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MURRAY VERNON LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does MURRAY VERNON LIMITED do?

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MURRAY VERNON LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MURRAY VERNON LIMITED?

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The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.