Liquidation
Company Information for MURRON PROPERTIES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
00502423
Private Limited Company
Liquidation |
Company Name | |
---|---|
MURRON PROPERTIES LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 00502423 | |
---|---|---|
Company ID Number | 00502423 | |
Date formed | 1951-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2019 | |
Account next due | 05/04/2021 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 16:35:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY COREN |
||
ANTHONY COREN |
||
MURIEL COREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERSHON COREN |
Company Secretary | ||
GERSHON COREN |
Director | ||
ALBEMARLE REGISTRARS LIMITED |
Company Secretary | ||
ALBEMARLE REGISTRARS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCORE INVESTMENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1953-07-31 | Liquidation | |
BLANDSTONE INVESTMENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1954-08-20 | Active - Proposal to Strike off | |
ACRONE INVESTMENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1953-12-08 | Active | |
ENCORE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1953-07-31 | Liquidation | |
ACRONE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Director | 1992-03-14 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1953-12-08 | Active | |
BLANDSTONE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1954-08-20 | Active - Proposal to Strike off | |
ENCORE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1953-07-31 | Liquidation | |
ACRONE INVESTMENTS LIMITED | Director | 1992-03-14 | CURRENT | 1955-12-20 | Liquidation | |
WILLESDEN GROUND RENTS LIMITED | Director | 1992-03-14 | CURRENT | 1960-04-08 | Liquidation | |
RENCO PROPERTIES LIMITED | Director | 1992-03-14 | CURRENT | 1953-12-08 | Active | |
BLANDSTONE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1954-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MURIEL COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY COREN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL COREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL COREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COREN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/10 FROM 3Rd Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/03/09; full list of members | |
353 | Location of register of members | |
190 | Location of debenture register | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR GERSHON COREN | |
288b | APPOINTMENT TERMINATED SECRETARY GERSHON COREN | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
ELRES | S386 DISP APP AUDS 31/03/98 | |
ELRES | S366A DISP HOLDING AGM 31/03/98 | |
ORES13 | AUD/DIR 31/03/98 | |
ELRES | S252 DISP LAYING ACC 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/95 | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 5TH FLOOR 63-65 PICCADILLY LONDON W1V 0EA | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
Notices to | 2021-03-12 |
Resolution | 2021-03-12 |
Appointmen | 2021-03-12 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | ||
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & CHARGE | Outstanding | STATE BUILDING SOCIETY | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND CHARGE | Outstanding | THE STATE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE STATE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE STATE BUILDING SOCIETY | |
MORTGAGE | Outstanding | COVENTRY PERMANENT ECONOMIC BUILDING SOCIETY | |
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT D/D 9/11/53 | Outstanding | ALLIANCE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY | |
MORTGAGE | Outstanding | COUNTY PERMANENT ECONOMIC BUILDING SOCIETY | |
MORTGAGE | Outstanding | COUNTY PERMANENT ECONOMIC BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MURRON PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MURRON PROPERTIES LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Resolution | |
Defending party | MURRON PROPERTIES LIMITED | Event Date | 2021-03-12 |
Initiating party | Event Type | Appointmen | |
Defending party | MURRON PROPERTIES LIMITED | Event Date | 2021-03-12 |
Name of Company: MURRON PROPERTIES LIMITED Company Number: 00502423 Nature of Business: Development of building projects Registered office: 6th Floor 2 London Wall Place, London EC2Y 5AU Type of Liqui… | |||
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. |