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Company Information for

C MURPHIL LIMITED

GALLAGHER BUSINESS PARK, COVENTRY, CV6 6PA,
Company Registration Number
02691474
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About C Murphil Ltd
C MURPHIL LIMITED was founded on 1992-02-27 and had its registered office in Gallagher Business Park. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
C MURPHIL LIMITED
 
Legal Registered Office
GALLAGHER BUSINESS PARK
COVENTRY
CV6 6PA
Other companies in WD6
 
Previous Names
CHARTER MURPHIL LIMITED19/04/2008
Filing Information
Company Number 02691474
Date formed 1992-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-12-29
Type of accounts DORMANT
Last Datalog update: 2016-02-03 07:58:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C MURPHIL LIMITED

Company Officers of C MURPHIL LIMITED

Current Directors
Officer Role Date Appointed
ELLEN MARIE INGERSOLL
Director 2014-09-16
NICHOLAS JOHN MARSHALL
Director 2014-09-16
STEVEN MOSTER
Director 2014-12-03
PAUL MCKENNA
Company Secretary 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK MAKANJI
Company Secretary 2014-09-16 2014-12-15
PAUL BRIAN DYKSTRA
Director 2014-09-16 2014-12-03
ASHOK MAKANJI
Director 2007-03-31 2014-09-16
MUNIR AKBERALI SAMJI
Director 2007-03-01 2014-09-16
ASHOK MAKANJI
Company Secretary 2007-03-31 2014-09-16
MICHAEL WATTS
Director 2004-07-02 2007-03-31
MICHAEL JOHN BREEN
Director 2003-11-27 2007-03-01
NEIL ARTHUR GORDON
Director 2005-06-01 2006-04-21
NEIL ARTHUR GORDON
Company Secretary 2005-06-01 2006-04-21
CHARLES EDWARD KENNETH BEDDOW
Director 2003-11-27 2005-07-12
DAXSHABEN PATEL
Company Secretary 2004-03-31 2005-06-01
DAVID PEACEFULL WAKELEY
Company Secretary 2002-11-11 2004-03-31
BARRY DAVID DAY
Director 2000-05-08 2003-11-27
NICHOLAS JOHN MARSHALL
Director 2000-05-08 2003-11-27
CHRISTOPHER ALEXANDER CORYTON DAY
Company Secretary 2000-07-14 2002-11-11
RUSSELL JOHN COOK
Company Secretary 1999-06-08 2000-07-14
DIGBY JOHN DAVIES
Director 1998-07-02 2000-04-07
ROBERT KEITH ELLIS
Director 1998-07-02 2000-04-07
DIGBY JOHN DAVIES
Company Secretary 1998-07-02 1999-06-08
MARIO JOSEPH ARESTI
Director 1992-06-08 1998-07-02
BARRY FREDERICK SHEFFIELD
Director 1992-06-08 1998-07-02
MICHAEL WATTS
Director 1992-06-08 1998-07-02
MICHAEL WATTS
Company Secretary 1992-06-08 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN MARIE INGERSOLL N200 LIMITED Director 2014-11-24 CURRENT 1992-02-07 Active
ELLEN MARIE INGERSOLL INTERACTIVE TELEVISION LIMITED Director 2014-09-16 CURRENT 1995-01-23 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL EVENT GROUP LIMITED Director 2014-09-16 CURRENT 1998-07-27 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL C BROADCAST PROJECTS LIMITED Director 2014-09-16 CURRENT 1997-01-15 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL SAMUELSON COMMUNICATIONS LIMITED Director 2014-09-16 CURRENT 1998-06-05 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL TELECAST AUDIO VISUAL SERVICES LIMITED Director 2014-09-16 CURRENT 2000-03-28 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL TOTEM TECHNOLOGY LIMITED Director 2014-09-16 CURRENT 1996-03-27 Dissolved 2015-12-29
ELLEN MARIE INGERSOLL TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED Director 2014-09-16 CURRENT 1998-07-06 Active
ELLEN MARIE INGERSOLL TP SOUND SERVICES LIMITED Director 2014-09-16 CURRENT 1998-06-05 Active
ELLEN MARIE INGERSOLL TELECAST COMMUNICATIONS (OVERSEAS) LTD Director 2014-09-16 CURRENT 1998-02-10 Dissolved 2016-04-12
ELLEN MARIE INGERSOLL BLITZ COMMUNICATIONS GROUP LIMITED Director 2014-09-16 CURRENT 2003-11-10 Active
ELLEN MARIE INGERSOLL BLITZ COMMUNICATIONS (TRUSTEES) LIMITED Director 2014-09-16 CURRENT 2008-09-11 Active
ELLEN MARIE INGERSOLL ASTONICS LIMITED Director 2014-09-16 CURRENT 1988-03-07 Active
ELLEN MARIE INGERSOLL BLITZ COMMUNICATIONS LIMITED Director 2014-09-16 CURRENT 1991-03-26 Active
ELLEN MARIE INGERSOLL BLITZ VISION LIMITED Director 2014-09-16 CURRENT 1989-04-13 Active
ELLEN MARIE INGERSOLL GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED Director 2007-02-01 CURRENT 1998-07-24 Active
ELLEN MARIE INGERSOLL GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD Director 2007-02-01 CURRENT 1994-04-25 Active
ELLEN MARIE INGERSOLL GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED Director 2007-02-01 CURRENT 1994-05-19 Active
ELLEN MARIE INGERSOLL GES SERVICE COMPANIES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
NICHOLAS JOHN MARSHALL INTERACTIVE TELEVISION LIMITED Director 2014-09-16 CURRENT 1995-01-23 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL EVENT GROUP LIMITED Director 2014-09-16 CURRENT 1998-07-27 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL C BROADCAST PROJECTS LIMITED Director 2014-09-16 CURRENT 1997-01-15 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL SAMUELSON COMMUNICATIONS LIMITED Director 2014-09-16 CURRENT 1998-06-05 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL TELECAST AUDIO VISUAL SERVICES LIMITED Director 2014-09-16 CURRENT 2000-03-28 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL TELECAST COMMUNICATIONS (USA) LTD Director 2014-09-16 CURRENT 1997-12-23 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL TOTEM TECHNOLOGY LIMITED Director 2014-09-16 CURRENT 1996-03-27 Dissolved 2015-12-29
NICHOLAS JOHN MARSHALL TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED Director 2014-09-16 CURRENT 1998-07-06 Active
NICHOLAS JOHN MARSHALL TP SOUND SERVICES LIMITED Director 2014-09-16 CURRENT 1998-06-05 Active
NICHOLAS JOHN MARSHALL TELECAST COMMUNICATIONS (OVERSEAS) LTD Director 2014-09-16 CURRENT 1998-02-10 Dissolved 2016-04-12
NICHOLAS JOHN MARSHALL BLITZ COMMUNICATIONS GROUP LIMITED Director 2014-09-16 CURRENT 2003-11-10 Active
NICHOLAS JOHN MARSHALL BLITZ COMMUNICATIONS (TRUSTEES) LIMITED Director 2014-09-16 CURRENT 2008-09-11 Active
NICHOLAS JOHN MARSHALL ASTONICS LIMITED Director 2014-09-16 CURRENT 1988-03-07 Active
NICHOLAS JOHN MARSHALL BLITZ COMMUNICATIONS LIMITED Director 2014-09-16 CURRENT 1991-03-26 Active
NICHOLAS JOHN MARSHALL BLITZ VISION LIMITED Director 2014-09-16 CURRENT 1989-04-13 Active
NICHOLAS JOHN MARSHALL GES SERVICE COMPANIES LIMITED Director 2007-01-31 CURRENT 2007-01-25 Active
NICHOLAS JOHN MARSHALL RESOURCE CREATIVE LIMITED Director 2004-05-25 CURRENT 2001-01-03 Active
NICHOLAS JOHN MARSHALL GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED Director 2000-05-08 CURRENT 1998-07-24 Active
NICHOLAS JOHN MARSHALL MELVILLE EXHIBITION & EVENT SERVICES LIMITED Director 1998-01-06 CURRENT 1988-06-20 Active
NICHOLAS JOHN MARSHALL GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD Director 1994-06-20 CURRENT 1994-04-25 Active
NICHOLAS JOHN MARSHALL GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED Director 1994-06-02 CURRENT 1994-05-19 Active
NICHOLAS JOHN MARSHALL MELVILLE DATA SERVICES LIMITED Director 1994-05-16 CURRENT 1994-03-30 Active
STEVEN MOSTER INTERACTIVE TELEVISION LIMITED Director 2014-12-03 CURRENT 1995-01-23 Dissolved 2015-12-29
STEVEN MOSTER EVENT GROUP LIMITED Director 2014-12-03 CURRENT 1998-07-27 Dissolved 2015-12-29
STEVEN MOSTER C BROADCAST PROJECTS LIMITED Director 2014-12-03 CURRENT 1997-01-15 Dissolved 2015-12-29
STEVEN MOSTER SAMUELSON COMMUNICATIONS LIMITED Director 2014-12-03 CURRENT 1998-06-05 Dissolved 2015-12-29
STEVEN MOSTER TELECAST AUDIO VISUAL SERVICES LIMITED Director 2014-12-03 CURRENT 2000-03-28 Dissolved 2015-12-29
STEVEN MOSTER TELECAST COMMUNICATIONS (USA) LTD Director 2014-12-03 CURRENT 1997-12-23 Dissolved 2015-12-29
STEVEN MOSTER TOTEM TECHNOLOGY LIMITED Director 2014-12-03 CURRENT 1996-03-27 Dissolved 2015-12-29
STEVEN MOSTER GES EVENT INTELLIGENCE SERVICES LIMITED Director 2014-12-03 CURRENT 2014-11-19 Active
STEVEN MOSTER TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED Director 2014-12-03 CURRENT 1998-07-06 Active
STEVEN MOSTER TP SOUND SERVICES LIMITED Director 2014-12-03 CURRENT 1998-06-05 Active
STEVEN MOSTER TELECAST COMMUNICATIONS (OVERSEAS) LTD Director 2014-12-03 CURRENT 1998-02-10 Dissolved 2016-04-12
STEVEN MOSTER BLITZ COMMUNICATIONS GROUP LIMITED Director 2014-12-03 CURRENT 2003-11-10 Active
STEVEN MOSTER ASTONICS LIMITED Director 2014-12-03 CURRENT 1988-03-07 Active
STEVEN MOSTER BLITZ COMMUNICATIONS LIMITED Director 2014-12-03 CURRENT 1991-03-26 Active
STEVEN MOSTER BLITZ VISION LIMITED Director 2014-12-03 CURRENT 1989-04-13 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
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-02DS01APPLICATION FOR STRIKING-OFF
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0121/02/15 FULL LIST
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI
2014-12-19AP01DIRECTOR APPOINTED STEVEN MOSTER
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA
2014-12-15AP03SECRETARY APPOINTED MR PAUL MCKENNA
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA
2014-10-27ANNOTATIONClarification
2014-10-27RP04SECOND FILING FOR FORM TM01
2014-10-22AP03SECRETARY APPOINTED ASHOK MAKANJI
2014-10-17AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL
2014-10-16AP01DIRECTOR APPOINTED ELLEN MARIE INGERSOLL
2014-10-16AP01DIRECTOR APPOINTED PAUL BRIAN DYKSTRA
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0121/02/14 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0121/02/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24AR0121/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0121/02/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR SAMJI / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 22/02/2010
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-04363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16CERTNMCOMPANY NAME CHANGED CHARTER MURPHIL LIMITED CERTIFICATE ISSUED ON 19/04/08
2008-02-27363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07288bDIRECTOR RESIGNED
2005-08-11288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19353LOCATION OF REGISTER OF MEMBERS
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2004-04-27363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW DIRECTOR APPOINTED
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-09AUDAUDITOR'S RESIGNATION
2003-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION BIRMINGHAM WEST MIDLANDS B40 1PJ
2002-01-11353LOCATION OF REGISTER OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C MURPHIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C MURPHIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE BETWEEN (1) THE CHARGOR (THE COMPANY) AND (2) NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) 2000-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C MURPHIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C MURPHIL LIMITED
Trademarks
We have not found any records of C MURPHIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C MURPHIL 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 (99999 - Dormant Company) as C MURPHIL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C MURPHIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C MURPHIL 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 C MURPHIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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