Murray Vernon Holdings Limited

Company Name	Murray Vernon Holdings Limited
Company Status	Dissolved
Company Number	00528754
Category	Private Limited Company
Incorporation Date	1 February 1954(69 years, 10 months ago)
Dissolution Date	28 July 2011 (12 years, 4 months ago)
Previous Name	Murray Vernon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Murray Vernon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	19 years (closed 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Church Street Upham Hampshire SO32 1JH

Director Name	Jeremy John Vernon
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(49 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 July 2011)
Role	Composer
Country of Residence	Ireland
Correspondence Address	113 Seafield Road East Clontarf Dublin 3 Republic Of Ireland

Secretary Name	Jeremy John Vernon
Nationality	British
Status	Closed
Appointed	02 October 2006(52 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2011)
Role	Compser
Country of Residence	Ireland
Correspondence Address	113 Seafield Road East Clontarf Dublin 3 Republic Of Ireland

Director Name	Mr Robert Frank Corfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Burland Hall Burland Nantwich Cheshire CW5 8NE

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Thomas Neville
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Beech Tree House Woore Road Audlem Crewe Cheshire CW3 0BP

Director Name	Mr Anthony John Vernon
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Haslington Hall Haslington Crewe Cheshire CW1 5TJ

Director Name	Mr John Bloor Vernon
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Nevitts Lodge Holmshaw Lane Haslington Crewe Cheshire CW1 5TN

Director Name	Lord William Oulton Wade Of Chorlton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chorlton House 1 Rectory Close Church Street Farndon Chester CH3 6PS Wales

Secretary Name	Mr Norman Hassall
Nationality	British
Status	Resigned
Appointed	10 July 1992(38 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Secretary Name	Mr Benjamin Michael Parton
Nationality	British
Status	Resigned
Appointed	30 May 2003(49 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunnymead 31 Whitchurch Road Audlem Crewe Cheshire CW3 0EE

Director Name	Paul Shaw
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	Netherfields Hermitage Lane Goostrey Cheshire CW4 8HB

Location

Registered Address	Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,274,926
Cash	£1,603,362
Current Liabilities	£100,648

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2011	Final Gazette dissolved following liquidation (1 page)
28 April 2011	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2011	Liquidators' statement of receipts and payments to 31 March 2011 (6 pages)
28 April 2011	Liquidators statement of receipts and payments to 31 March 2011 (6 pages)
28 April 2011	Return of final meeting in a members' voluntary winding up (4 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Appointment of a voluntary liquidator (1 page)
13 December 2010	Appointment of a voluntary liquidator (1 page)
9 December 2010	Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Pond House, Church Street Upham Southampton Hampshire SO32 1JH on 9 December 2010 (2 pages)
7 December 2010	Declaration of solvency (3 pages)
7 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-22 (4 pages)
7 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
7 December 2010	Declaration of solvency (3 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 191,003 (6 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 191,003 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
17 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 December 2008	Return made up to 10/07/08; full list of members (5 pages)
23 December 2008	Return made up to 10/07/08; full list of members (5 pages)
30 October 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
30 October 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
5 November 2007	Group of companies' accounts made up to 29 September 2006 (31 pages)
5 November 2007	Group of companies' accounts made up to 29 September 2006 (31 pages)
30 October 2007	Return made up to 10/07/07; full list of members (4 pages)
30 October 2007	Return made up to 10/07/07; full list of members (4 pages)
26 March 2007	Group of companies' accounts made up to 30 September 2005 (33 pages)
26 March 2007	Group of companies' accounts made up to 30 September 2005 (33 pages)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD (1 page)
2 October 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 10/07/06; full list of members (6 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 10/07/06; full list of members (6 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
3 October 2005	Auditor's resignation (1 page)
3 October 2005	Auditor's resignation (1 page)
18 July 2005	Return made up to 10/07/05; full list of members (7 pages)
18 July 2005	Return made up to 10/07/05; full list of members (7 pages)
1 July 2005	Group of companies' accounts made up to 1 October 2004 (42 pages)
1 July 2005	Group of companies' accounts made up to 1 October 2004 (42 pages)
1 July 2005	Group of companies' accounts made up to 1 October 2004 (42 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: haslington hall haslington near crewe cheshire CW1 5RX (1 page)
27 April 2005	Registered office changed on 27/04/05 from: haslington hall haslington near crewe cheshire CW1 5RX (1 page)
6 April 2005	Resolutions RES13 ‐ Variation of rights 28/02/05 (1 page)
6 April 2005	Resolutions RES13 ‐ Variation of rights 28/02/05 (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
30 October 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
30 October 2004	Group of companies' accounts made up to 30 September 2003 (41 pages)
20 July 2004	Return made up to 10/07/04; full list of members (11 pages)
20 July 2004	Return made up to 10/07/04; full list of members (11 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
31 July 2003	Return made up to 10/07/03; full list of members (11 pages)
31 July 2003	Return made up to 10/07/03; full list of members (11 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
12 May 2003	Group of companies' accounts made up to 30 September 2002 (40 pages)
12 May 2003	Group of companies' accounts made up to 30 September 2002 (40 pages)
27 July 2002	Return made up to 10/07/02; full list of members (11 pages)
27 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
24 July 2001	Return made up to 10/07/01; full list of members (10 pages)
24 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2001	Full group accounts made up to 30 September 2000 (33 pages)
21 June 2001	Full group accounts made up to 30 September 2000 (33 pages)
31 July 2000	Return made up to 10/07/00; full list of members (10 pages)
31 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2000	Full group accounts made up to 30 September 1999 (38 pages)
27 March 2000	Full group accounts made up to 30 September 1999 (38 pages)
22 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 July 1999	Return made up to 10/07/99; full list of members (13 pages)
31 March 1999	Amended full group accounts made up to 30 September 1998 (34 pages)
31 March 1999	Amended full group accounts made up to 30 September 1998 (34 pages)
15 March 1999	Full group accounts made up to 30 September 1998 (36 pages)
15 March 1999	Full group accounts made up to 30 September 1998 (36 pages)
22 July 1998	Return made up to 10/07/98; no change of members (12 pages)
22 July 1998	Return made up to 10/07/98; no change of members (12 pages)
18 February 1998	Full group accounts made up to 30 September 1997 (32 pages)
18 February 1998	Full group accounts made up to 30 September 1997 (32 pages)
21 October 1997	Auditor's resignation (1 page)
21 October 1997	Auditor's resignation (1 page)
29 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/07/97 (14 pages)
29 July 1997	Return made up to 10/07/97; full list of members (14 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Full group accounts made up to 30 September 1996 (29 pages)
9 June 1997	Full group accounts made up to 30 September 1996 (29 pages)
30 July 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 1996	Return made up to 10/07/96; no change of members (10 pages)
31 January 1996	Full group accounts made up to 30 September 1995 (39 pages)
31 January 1996	Full group accounts made up to 30 September 1995 (39 pages)
27 July 1995	Return made up to 10/07/95; full list of members (14 pages)
27 July 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
9 February 1995	Full group accounts made up to 30 September 1994 (37 pages)
9 February 1995	Full group accounts made up to 30 September 1994 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
23 February 1993	Full group accounts made up to 30 September 1992 (30 pages)
23 February 1993	Full group accounts made up to 30 September 1992 (30 pages)
17 June 1992	New director appointed (2 pages)
10 September 1991	Full accounts made up to 30 September 1990 (29 pages)
10 September 1991	Full accounts made up to 30 September 1990 (29 pages)
2 August 1991	New director appointed (2 pages)
2 August 1991	New director appointed (2 pages)
30 January 1991	Memorandum and Articles of Association (12 pages)
30 January 1991	Memorandum and Articles of Association (12 pages)
24 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1990	Full group accounts made up to 30 September 1989 (29 pages)
1 August 1990	Full group accounts made up to 30 September 1989 (29 pages)
25 October 1989	Memorandum and Articles of Association (12 pages)
25 October 1989	Memorandum and Articles of Association (12 pages)
13 October 1989	Company name changed murray vernon LIMITED\certificate issued on 16/10/89 (2 pages)
13 October 1989	Company name changed murray vernon LIMITED\certificate issued on 16/10/89 (2 pages)
14 August 1989	Full accounts made up to 30 September 1988 (29 pages)
14 August 1989	Full accounts made up to 30 September 1988 (29 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1988	Full group accounts made up to 30 September 1987 (22 pages)
28 June 1988	Full group accounts made up to 30 September 1987 (22 pages)
21 June 1988	Return made up to 31/12/87; full list of members (14 pages)
21 June 1988	Return made up to 31/12/87; full list of members (14 pages)
28 March 1987	Group of companies' accounts made up to 30 September 1986 (21 pages)
28 March 1987	Group of companies' accounts made up to 30 September 1986 (21 pages)
5 April 1986	Accounts made up to 30 September 1985 (22 pages)
5 April 1986	Accounts made up to 30 September 1985 (22 pages)
19 October 1985	Accounts made up to 30 September 1984 (26 pages)
19 October 1985	Accounts made up to 30 September 1984 (26 pages)
25 October 1984	Accounts made up to 30 September 1983 (22 pages)
25 October 1984	Accounts made up to 30 September 1983 (22 pages)
26 September 1984	Accounts made up to 30 September 1982 (25 pages)
26 September 1984	Accounts made up to 30 September 1982 (25 pages)
5 May 1984	Annual return made up to 31/12/82 (6 pages)
5 May 1984	Annual return made up to 31/12/82 (6 pages)
29 April 1982	Accounts made up to 30 September 1981 (12 pages)
29 April 1982	Annual return made up to 31/12/81 (7 pages)
29 April 1982	Annual return made up to 31/12/81 (7 pages)
29 April 1982	Accounts made up to 30 September 1981 (12 pages)
28 April 1982	Accounts made up to 30 September 1980 (12 pages)
28 April 1982	Accounts made up to 30 September 1980 (12 pages)

Murray Vernon Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire