Commercial Enterprises (Crewe) Limited

Company Name	Commercial Enterprises (Crewe) Limited
Company Status	Dissolved
Company Number	01332548
Category	Private Limited Company
Incorporation Date	4 October 1977(46 years, 7 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Murrayvale Limited and Crewe Alexandra Developments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward John Bowler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(25 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	63 Park Road Willaston Nantwich Cheshire CW5 6PL

Secretary Name	Mr Michael Andrew Blakemore
Nationality	British
Status	Closed
Appointed	14 May 2003(25 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 23 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Park Way Weston Crewe Cheshire CW2 5NR

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(31 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands Wybunbury Lane Stapeley Nantwich Cheshire CW5 7HD

Director Name	Mr Charles Howard Grant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(34 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Ian Richard Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(34 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Jonathan Mark Bowler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Stuart Malcolm Whitby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Karl Raymond Hancock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Anthony Paul Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Mark Douglas Beavan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Anthony John Vernon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Haslington Hall Haslington Crewe Cheshire CW1 5TJ

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Secretary Name	Mr Norman Hassall
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mr David Martin Rowlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(28 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Eastern Road Willaston Nantwich Cheshire CW5 7HU

Director Name	Daniel Kenneth Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(31 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 June 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Braaid Farm Marown Isle Of Man IM4 4HJ

Director Name	James Harkness McMillan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(33 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Park Road Nantwich Cheshire CW5 6PL

Director Name	Richard Charles Clayton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(33 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Larkton Hall Farm Hampton Larkton Malpas Cheshire SY14 8LR Wales

Director Name	Dario Gradi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(33 years after company formation)
Appointment Duration	8 years, 12 months (resigned 26 September 2019)
Role	Football Coach
Country of Residence	United Kingdom
Correspondence Address	Brook House 217 Colleys Lane Willaston Nantwich Cheshire CW5 6NY

Director Name	Mr Mark Andrew Hassall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cedarlea Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mrs Catherine Ann Hassall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarlea Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mrs Clare Tracy Hassall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cedarlea Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mrs Julie Ann McEvoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarlea Barracks Lane Ravensmoor Nantwich CW5 8PR

Director Name	Mr Daniel Kenneth Dudley Potts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Property Developer
Country of Residence	Isle Of Man
Correspondence Address	The Old Forge Top Road Crosby Marown IM4 4HN

Director Name	Mr Steven McEvoy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	16 Barracks Lane Ravensmoor Nantwich CW5 8PR

Contact

Website	murrayvernon.co.uk

Location

Registered Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe

Shareholders

-	OTHER 9.57% -
61.4k at £60	Crewe Alexandra LTD 61.36% Ordinary
6.7k at £60	Rowlinson Timber 6.68% Ordinary
2.5k at £60	Rowlinson Group LTD 2.50% Ordinary
2.5k at £60	Rowlinson Handy Jack 2.50% Ordinary
10.2k at £60	Rowlinson Two 10.22% Ordinary
1.8k at £60	Mr N. Rowlinson 1.81% Ordinary
1k at £60	Mr D.m. Rowlinson 1.02% Ordinary
1000 at £60	Rowlinson Packaging 1.00% Ordinary
650 at £60	Mr T. Ashley 0.65% Ordinary
623 at £60	Mrs M.l. Holmes 0.62% Ordinary
300 at £60	Mr E. Weetman 0.30% Ordinary
250 at £60	Mr A.g. Minshull 0.25% Ordinary
245 at £60	Mr S.w. Parton 0.25% Ordinary
225 at £60	Mr R.j. Palin 0.23% Ordinary
200 at £60	Mr A. Moran 0.20% Ordinary
200 at £60	Mr P.j. Thomas 0.20% Ordinary
200 at £60	Mrs A.c. Dalrymple 0.20% Ordinary
155 at £60	Mr F.m. Middleton 0.16% Ordinary
150 at £60	Mr J.b. Whittingham 0.15% Ordinary
150 at £60	Mr J.l. Collier 0.15% Ordinary

Financials

Year	2014
Turnover	£4,501,522
Net Worth	£5,749,891
Cash	£1,176,093
Current Liabilities	£1,379,593

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

2 June 2011	Delivered on: 8 June 2011 Satisfied on: 13 August 2012 Persons entitled: David Martin Rowlinson and Edward John Bowler Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
9 June 1978	Delivered on: 23 June 1978 Persons entitled: Arbuthnot Latham & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M6). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

2 June 2011

Delivered on: 8 June 2011
Satisfied on: 13 August 2012
Persons entitled: David Martin Rowlinson and Edward John Bowler

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
Fully Satisfied

9 June 1978

Delivered on: 23 June 1978
Persons entitled: Arbuthnot Latham & Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M6). Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
29 January 2021	Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
28 September 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 6,038,640 (4 pages)
12 August 2020	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (6 pages)
12 August 2020	Statement of capital on 12 August 2020 GBP 1 (5 pages)
12 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2020	Statement by Directors (9 pages)
12 August 2020	Solvency Statement dated 31/07/20 (10 pages)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
3 August 2020	Application to strike the company off the register (2 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (19 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 March 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
17 February 2020	Director's details changed for Mr Mark Douglas Beavan on 14 February 2020 (2 pages)
17 February 2020	Appointment of Mr Mark Douglas Beavan as a director on 14 February 2020 (2 pages)
12 February 2020	Termination of appointment of Clare Tracy Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Stuart Malcolm Whitby as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Julie Ann Mcevoy as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Steven Mcevoy as a director on 27 January 2020 (1 page)
12 February 2020	Termination of appointment of Mark Andrew Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Karl Raymond Hancock as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Catherine Ann Hassall as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Anthony Paul Davison as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Daniel Kenneth Dudley Potts as a director on 27 January 2020 (1 page)
12 February 2020	Appointment of Mr Jonathan Mark Bowler as a director on 7 February 2020 (2 pages)
12 February 2020	Termination of appointment of Norman Hassall as a director on 27 January 2020 (1 page)
24 October 2019	Satisfaction of charge 1 in full (1 page)
14 October 2019	Termination of appointment of Dario Gradi as a director on 26 September 2019 (1 page)
14 October 2019	Termination of appointment of David Martin Rowlinson as a director on 30 September 2019 (1 page)
24 July 2019	Confirmation statement made on 30 June 2019 with updates (21 pages)
4 April 2019	Group of companies' accounts made up to 30 June 2018 (31 pages)
23 July 2018	Confirmation statement made on 30 June 2018 with updates (19 pages)
18 July 2018	Change of details for Crewe Alexandra Limited as a person with significant control on 10 November 2017 (2 pages)
9 April 2018	Group of companies' accounts made up to 30 June 2017 (31 pages)
2 March 2018	Appointment of Mr Steven Mcevoy as a director on 27 February 2018 (2 pages)
2 March 2018	Director's details changed for Mr Steven Mcevoy on 27 February 2018 (2 pages)
22 February 2018	Appointment of Mr Daniel Kenneth Dudley Potts as a director on 22 February 2018 (2 pages)
22 February 2018	Appointment of Mrs Catherine Ann Hassall as a director on 22 February 2018 (2 pages)
22 February 2018	Appointment of Mrs Clare Tracy Hassall as a director on 22 February 2018 (2 pages)
22 February 2018	Appointment of Mrs Julie Ann Mcevoy as a director on 22 February 2018 (2 pages)
22 February 2018	Appointment of Mr Mark Andrew Hassall as a director on 22 February 2018 (2 pages)
10 January 2018	Termination of appointment of Richard Charles Clayton as a director on 2 December 2017 (1 page)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (19 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (19 pages)
9 March 2017	Group of companies' accounts made up to 30 June 2016 (17 pages)
9 March 2017	Group of companies' accounts made up to 30 June 2016 (17 pages)
23 February 2017	Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017 (1 page)
23 February 2017	Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017 (1 page)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (77 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (77 pages)
9 March 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
9 March 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,000,000 (34 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,000,000 (34 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (17 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (17 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,000 (34 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,000,000 (34 pages)
11 March 2014	Group of companies' accounts made up to 30 June 2013 (15 pages)
11 March 2014	Group of companies' accounts made up to 30 June 2013 (15 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (41 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (41 pages)
17 July 2013	Termination of appointment of Daniel Potts as a director (2 pages)
17 July 2013	Termination of appointment of Daniel Potts as a director (2 pages)
15 March 2013	Group of companies' accounts made up to 30 June 2012 (13 pages)
15 March 2013	Group of companies' accounts made up to 30 June 2012 (13 pages)
21 August 2012	Appointment of Ian Richard Williamson as a director (3 pages)
21 August 2012	Appointment of Mr Charles Howard Grant as a director (3 pages)
21 August 2012	Appointment of Mr Charles Howard Grant as a director (3 pages)
21 August 2012	Appointment of Ian Richard Williamson as a director (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (36 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (36 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Full accounts made up to 30 June 2011 (13 pages)
13 July 2011	Annual return made up to 30 June 2011 (43 pages)
13 July 2011	Annual return made up to 30 June 2011 (43 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
25 October 2010	Appointment of Richard Charles Clayton as a director (3 pages)
25 October 2010	Appointment of Richard Charles Clayton as a director (3 pages)
25 October 2010	Appointment of James Harkness Mcmillan as a director (3 pages)
25 October 2010	Appointment of Dario Gradi as a director (3 pages)
25 October 2010	Appointment of Dario Gradi as a director (3 pages)
25 October 2010	Appointment of James Harkness Mcmillan as a director (3 pages)
4 October 2010	Termination of appointment of Mark Hassall as a director (1 page)
4 October 2010	Termination of appointment of Mark Hassall as a director (1 page)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Company name changed crewe alexandra developments LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
24 August 2010	Company name changed crewe alexandra developments LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
23 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
23 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
27 September 2009	Div (1 page)
27 September 2009	Nc inc already adjusted 31/03/09 (2 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
27 September 2009	Nc inc already adjusted 31/03/09 (2 pages)
27 September 2009	Capitals not rolled up (2 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2009	Resolutions RES13 ‐ Division 31/03/2009 (3 pages)
27 September 2009	Resolutions RES13 ‐ Division 31/03/2009 (3 pages)
27 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
27 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 September 2009	Div (1 page)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 September 2009	Capitals not rolled up (2 pages)
30 July 2009	Return made up to 15/06/09; full list of members (4 pages)
30 July 2009	Return made up to 15/06/09; full list of members (4 pages)
29 July 2009	Director appointed daniel kenneth potts (2 pages)
29 July 2009	Director appointed mark hassall (2 pages)
29 July 2009	Director appointed richard james rowlinson (3 pages)
29 July 2009	Director appointed daniel kenneth potts (2 pages)
29 July 2009	Director appointed mark hassall (2 pages)
29 July 2009	Director appointed richard james rowlinson (3 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
28 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
14 July 2008	Secretary's change of particulars / michael blakemore / 30/09/2007 (2 pages)
14 July 2008	Secretary's change of particulars / michael blakemore / 30/09/2007 (2 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
27 March 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
27 March 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
3 January 2008	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
3 January 2008	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
20 August 2007	Return made up to 15/06/07; no change of members (7 pages)
20 August 2007	Return made up to 15/06/07; no change of members (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
23 October 2006	Nc inc already adjusted 31/08/06 (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2006	Nc inc already adjusted 31/08/06 (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
22 August 2006	Company name changed murrayvale LIMITED\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed murrayvale LIMITED\certificate issued on 22/08/06 (2 pages)
20 June 2006	Return made up to 15/06/06; full list of members (7 pages)
20 June 2006	Return made up to 15/06/06; full list of members (7 pages)
28 February 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
28 February 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
18 March 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
18 March 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
26 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
20 August 2003	Return made up to 15/06/03; full list of members (7 pages)
20 August 2003	Return made up to 15/06/03; full list of members (7 pages)
4 August 2003	Registered office changed on 04/08/03 from: haslington hall haslington crewe cheshire CW1 5RX (1 page)
4 August 2003	Registered office changed on 04/08/03 from: haslington hall haslington crewe cheshire CW1 5RX (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
22 May 2003	Ad 14/05/03-14/05/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2003	Ad 14/05/03-14/05/03 £ si 98@1=98 £ ic 2/100 (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
22 March 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
22 March 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
4 July 2002	Return made up to 15/06/02; full list of members (7 pages)
4 July 2002	Return made up to 15/06/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
18 August 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
18 August 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
13 July 2000	Return made up to 15/06/00; full list of members (6 pages)
13 July 2000	Return made up to 15/06/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 July 1999	Return made up to 15/06/99; full list of members (8 pages)
14 July 1999	Return made up to 15/06/99; full list of members (8 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 June 1998	Return made up to 15/06/98; no change of members (6 pages)
23 June 1998	Return made up to 15/06/98; no change of members (6 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 June 1997	Return made up to 15/06/97; no change of members (6 pages)
26 June 1997	Return made up to 15/06/97; no change of members (6 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (8 pages)
17 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (8 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)