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Home > England & Wales Companies > C MURFIN & SONS LIMITED
Company Information for

C MURFIN & SONS LIMITED

BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
04642258
Private Limited Company
Dissolved

Dissolved 2014-01-11

Company Overview

About C Murfin & Sons Ltd
C MURFIN & SONS LIMITED was founded on 2003-01-20 and had its registered office in Bond Court. The company was dissolved on the 2014-01-11 and is no longer trading or active.

Key Data
Company Name
C MURFIN & SONS LIMITED
 
Legal Registered Office
BOND COURT
LEEDS
LS1 2JZ
Other companies in LS1
 
Filing Information
Company Number 04642258
Date formed 2003-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-01-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 06:43:10
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 MURFIN & SONS LIMITED

Company Officers of C MURFIN & SONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MURFIN
Director 2003-01-20
ANDREA ANN MURFIN
Company Secretary 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2003-01-20 2003-01-20

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
2014-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013
2013-10-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2011-07-134.20STATEMENT OF AFFAIRS/4.19
2011-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT
2011-01-20LATEST SOC20/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-20AR0120/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-02AR0120/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURFIN / 01/10/2009
2009-12-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24ELRESS386 DISP APP AUDS 04/02/03
2003-02-24ELRESS366A DISP HOLDING AGM 04/02/03
2003-02-13288bSECRETARY RESIGNED
2003-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to C MURFIN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-22
Notices to Creditors2011-07-04
Fines / Sanctions
No fines or sanctions have been issued against C MURFIN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-12 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C MURFIN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C MURFIN & SONS LIMITED
Trademarks
We have not found any records of C MURFIN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C MURFIN & SONS 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 (4543 - Floor and wall covering) as C MURFIN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C MURFIN & SONS 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 TypeFinal Meetings
Defending partyC MURFIN & SONS LIMITEDEvent Date2013-08-13
Julian Pitts and David Wilson (IP Nos 007851 and 006074) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 24 June 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 8 October 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Kate Blakeway by email at kate.blakeway@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyC MURFIN & SONS LIMITEDEvent Date2011-06-28
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 July 2011 to prove their debts by sending to the undersigned J N R Pitts of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 2375560. Alternatively enquiries can be made to Kate Dimmock by e-mail at kate.dimmock@begbies-traynor.com or by telephone on 0113 2375560. J N R Pitts and D Wilson , Joint Liquidators (IP Nos 007851 and 006074) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C MURFIN & SONS 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 MURFIN & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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