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Company Information for

BONO & MURPHY LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
01497603
Private Limited Company
Liquidation

Company Overview

About Bono & Murphy Ltd
BONO & MURPHY LIMITED was founded on 1980-05-20 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Bono & Murphy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BONO & MURPHY LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA3
 
Filing Information
Company Number 01497603
Company ID Number 01497603
Date formed 1980-05-20
Country 
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: 2018-05-09 07:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONO & MURPHY LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of BONO & MURPHY LIMITED

Current Directors
Officer Role Date Appointed
MARK PAUL FARMER
Company Secretary 2008-01-08
JACQUELINE MARY FARMER
Director 2007-09-05
MARK PAUL FARMER
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANTIONETTE GITTENS
Company Secretary 2002-11-01 2007-11-30
RICHARD HENRY BONO
Director 1991-03-31 2007-09-05
RICHARD HENRY BONO
Company Secretary 1991-03-31 2002-11-01
JOHN DENNIS MURPHY
Director 1991-03-31 2002-11-01
KEITH BIRCUMSHAW FROST
Director 1991-03-31 1999-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL FARMER M MUSGROVE LIMITED Company Secretary 2009-04-30 CURRENT 1949-03-18 Active
MARK PAUL FARMER BONO & MURPHY HOLDINGS LIMITED Company Secretary 2008-01-08 CURRENT 1989-11-07 Active
MARK PAUL FARMER CONSTRUCTION SOLUTIONS LIMITED Company Secretary 1994-04-07 CURRENT 1994-04-07 Active
JACQUELINE MARY FARMER M MUSGROVE LIMITED Director 2009-04-30 CURRENT 1949-03-18 Active
JACQUELINE MARY FARMER BONO & MURPHY HOLDINGS LIMITED Director 2007-09-05 CURRENT 1989-11-07 Active
JACQUELINE MARY FARMER CONSTRUCTION SOLUTIONS LIMITED Director 1994-04-07 CURRENT 1994-04-07 Active
MARK PAUL FARMER CONSTRUCTION SOLUTIONS (LONDON) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK PAUL FARMER M MUSGROVE LIMITED Director 2009-04-30 CURRENT 1949-03-18 Active
MARK PAUL FARMER BONO & MURPHY HOLDINGS LIMITED Director 2007-09-05 CURRENT 1989-11-07 Active
MARK PAUL FARMER SHERWOOD ROAD NO 66 LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
MARK PAUL FARMER CONSTRUCTION SOLUTIONS LIMITED Director 1994-04-07 CURRENT 1994-04-07 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
2018-02-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016
2016-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2014-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-124.20STATEMENT OF AFFAIRS/4.19
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM BRIDGE HOUSE 25-27 THE BRIDGE WEALSTONE HARROW MIDDX HA3 5AB
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-19AR0103/06/14 FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-04AR0102/06/14 FULL LIST
2014-05-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 FULL LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-11AR0102/06/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-03AR0102/06/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2008-03-31288aSECRETARY APPOINTED MARK FARMER
2008-01-08288bSECRETARY RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-17363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-21363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 24 CANNING ROAD WEALDSTONE HARROW MIDDLESEX WD3 1DS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-08-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-13363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-14288bDIRECTOR RESIGNED
2000-06-14363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-02363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-03363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-14363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BONO & MURPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-08
Resolutions for Winding-up2014-12-08
Meetings of Creditors2014-11-24
Fines / Sanctions
No fines or sanctions have been issued against BONO & MURPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-14 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
FURTHER GUARANTEE & DEBENTURE 1983-10-27 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 20/12/82 SUPPLEMENTAL TO THE PRINCIPAL DEED DATED 1983-01-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1982-04-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 2,909
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

Filed Financial Reports
Annual Accounts
2013-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
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

Intangible Assets
Patents
We have not found any records of BONO & MURPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONO & MURPHY LIMITED
Trademarks
We have not found any records of BONO & MURPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONO & MURPHY 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 (41202 - Construction of domestic buildings) as BONO & MURPHY LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BONO & MURPHY 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 TypeAppointment of Liquidators
Defending partyBONO & MURPHY LIMITEDEvent Date2014-12-02
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 TypeResolutions for Winding-up
Defending partyBONO & MURPHY LIMITEDEvent Date2014-12-02
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 TypeMeetings of Creditors
Defending partyBONO & MURPHY LIMITEDEvent Date2014-11-17
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONO & MURPHY 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 BONO & MURPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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