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Home > England & Wales Companies > MURDOCH INSTALLATIONS LIMITED
Company Information for

MURDOCH INSTALLATIONS LIMITED

4TH FKOOR FOUNTAIN PRECINCT, LEOPOLD STREET, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
01540749
Private Limited Company
Liquidation

Company Overview

About Murdoch Installations Ltd
MURDOCH INSTALLATIONS LIMITED was founded on 1981-01-22 and has its registered office in Leopold Street. The organisation's status is listed as "Liquidation". Murdoch Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MURDOCH INSTALLATIONS LIMITED
 
Legal Registered Office
4TH FKOOR FOUNTAIN PRECINCT
LEOPOLD STREET
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S9
 
Previous Names
K.W.M. INSTALLATIONS LIMITED01/09/1999
Filing Information
Company Number 01540749
Company ID Number 01540749
Date formed 1981-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-01-22
Return next due 2017-02-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB946410034  
Last Datalog update: 2018-02-08 05:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURDOCH INSTALLATIONS LIMITED
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Company Officers of MURDOCH INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MURDOCH
Company Secretary 2006-09-29
KEVAN MURDOCH
Director 1992-01-22
WAYNE MURDOCH
Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MURDOCH
Company Secretary 1992-01-22 2006-09-29
FRANK MURDOCH
Director 1992-01-22 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVAN MURDOCH PROSURFACE INTERIORS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-10-24
KEVAN MURDOCH PROSURFACE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2016-01-12
KEVAN MURDOCH F. MURDOCH REFRACTORY CONSTRUCTION LIMITED Director 2006-04-28 CURRENT 1978-12-19 Active
WAYNE MURDOCH PROSURFACE INTERIORS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-10-24
WAYNE MURDOCH PROSURFACE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2016-01-12
WAYNE MURDOCH F. MURDOCH REFRACTORY CONSTRUCTION LIMITED Director 2006-04-28 CURRENT 1978-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-12-20F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 21 Springfield Avenue Sheffield S7 2GA
2016-11-294.20Volunatary liquidation statement of affairs with form 4.19
2016-11-29600Appointment of a voluntary liquidator
2016-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM Unit 1 Bessemer Court 2 Trent Street Sheffield South Yorkshire S9 3XU
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 17 Haworth Crescent Moorgate Rotherham S60 3BW
2011-03-22AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MURDOCH / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MURDOCH / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MURDOCH / 27/01/2010
2009-02-11363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-01-13363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-29363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-18363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-09363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-31CERTNMCOMPANY NAME CHANGED K.W.M. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 01/09/99
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-28363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-26363sRETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-30363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-20363sRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-17363sRETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-24363sRETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1992-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-21363bRETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-07363aRETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
1991-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-07-24363RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/89
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28210 - Manufacture of ovens, furnaces and furnace burners




Licences & Regulatory approval
We could not find any licences issued to MURDOCH INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-18
Resolutions for Winding-up2016-11-18
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against MURDOCH INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURDOCH INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28210 - Manufacture of ovens, furnaces and furnace burners

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31

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 MURDOCH INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MURDOCH INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURDOCH INSTALLATIONS LIMITED
Trademarks
We have not found any records of MURDOCH INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURDOCH INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28210 - Manufacture of ovens, furnaces and furnace burners) as MURDOCH INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURDOCH INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMURDOCH INSTALLATIONS LIMITEDEvent Date2016-11-15
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMURDOCH INSTALLATIONS LIMITEDEvent Date2016-11-15
At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 15 November 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 15 November 2016 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508. Wayne Murdoch , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMURDOCH INSTALLATIONS LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 15 November 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, not later than 12.00 noon on 14 November 2016. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. or at stephen.beverley@graywoods.co.uk. Wayne Murdoch : 26 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURDOCH INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURDOCH INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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