Liquidation
Company Information for BONO & MURPHY LIMITED
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
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Company Registration Number
01497603
Private Limited Company
Liquidation |
Company Name | |
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BONO & MURPHY LIMITED | |
Legal Registered Office | |
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in HA3 | |
Company Number | 01497603 | |
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Company ID Number | 01497603 | |
Date formed | 1980-05-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-12-31 | |
Account next due | 2015-09-30 | |
Latest return | 2014-06-03 | |
Return next due | 2017-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONO & MURPHY HOLDINGS LIMITED | BRIDGE HOUSE 25-27 THE BRIDGE WEALDSTONE HARROW MIDDX HA3 5AB | Active - Proposal to Strike off | Company formed on the 1989-11-07 |
Officer | Role | Date Appointed |
---|---|---|
MARK PAUL FARMER |
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JACQUELINE MARY FARMER |
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MARK PAUL FARMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES ANTIONETTE GITTENS |
Company Secretary | ||
RICHARD HENRY BONO |
Director | ||
RICHARD HENRY BONO |
Company Secretary | ||
JOHN DENNIS MURPHY |
Director | ||
KEITH BIRCUMSHAW FROST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M MUSGROVE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1949-03-18 | Liquidation | |
BONO & MURPHY HOLDINGS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1989-11-07 | Active - Proposal to Strike off | |
CONSTRUCTION SOLUTIONS LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1994-04-07 | Liquidation | |
M MUSGROVE LIMITED | Director | 2009-04-30 | CURRENT | 1949-03-18 | Liquidation | |
BONO & MURPHY HOLDINGS LIMITED | Director | 2007-09-05 | CURRENT | 1989-11-07 | Active - Proposal to Strike off | |
CONSTRUCTION SOLUTIONS LIMITED | Director | 1994-04-07 | CURRENT | 1994-04-07 | Liquidation | |
CONSTRUCTION SOLUTIONS (LONDON) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation | |
M MUSGROVE LIMITED | Director | 2009-04-30 | CURRENT | 1949-03-18 | Liquidation | |
BONO & MURPHY HOLDINGS LIMITED | Director | 2007-09-05 | CURRENT | 1989-11-07 | Active - Proposal to Strike off | |
SHERWOOD ROAD NO 66 LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
CONSTRUCTION SOLUTIONS LIMITED | Director | 1994-04-07 | CURRENT | 1994-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM BRIDGE HOUSE 25-27 THE BRIDGE WEALSTONE HARROW MIDDX HA3 5AB | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/06/14 FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/06/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 02/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
288a | SECRETARY APPOINTED MARK FARMER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 24 CANNING ROAD WEALDSTONE HARROW MIDDLESEX WD3 1DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-12-08 |
Resolutions for Winding-up | 2014-12-08 |
Meetings of Creditors | 2014-11-24 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE 20/12/82 SUPPLEMENTAL TO THE PRINCIPAL DEED DATED | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 2,909 |
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Creditors Due After One Year | 2012-12-31 | £ 6,787 |
Creditors Due Within One Year | 2013-12-31 | £ 514,528 |
Creditors Due Within One Year | 2012-12-31 | £ 261,806 |
Creditors and other liabilities
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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 BONO & MURPHY LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Called Up Share Capital | 2012-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 65,754 |
Cash Bank In Hand | 2012-12-31 | £ 17,143 |
Current Assets | 2013-12-31 | £ 632,053 |
Current Assets | 2012-12-31 | £ 456,428 |
Debtors | 2013-12-31 | £ 448,284 |
Debtors | 2012-12-31 | £ 397,161 |
Shareholder Funds | 2013-12-31 | £ 136,768 |
Shareholder Funds | 2012-12-31 | £ 215,014 |
Stocks Inventory | 2013-12-31 | £ 118,015 |
Stocks Inventory | 2012-12-31 | £ 42,124 |
Tangible Fixed Assets | 2013-12-31 | £ 22,152 |
Tangible Fixed Assets | 2012-12-31 | £ 27,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BONO & MURPHY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BONO & MURPHY LIMITED | Event Date | 2014-12-02 |
Neil Richard Gibson , G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BONO & MURPHY LIMITED | Event Date | 2014-12-02 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Ramada London North Hotel, Between Jct 2-4, Gateway Services, London, NW7 3HU on 2 December 2014 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 02477220175 . Mr M P Farmer : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BONO & MURPHY LIMITED | Event Date | 2014-11-17 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Ramada London North Hotel, Between Jct 2-4, Gateway Services, London, NW7 3HU on 2 December 2014 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD | |||
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. |