Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > MUREHOUSE PROPERTIES LIMITED
Company Information for MUREHOUSE PROPERTIES LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 02540696 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Murehouse Properties Ltd
MUREHOUSE PROPERTIES LIMITED was founded on 1990-09-18 and had its registered office in Windsor. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MUREHOUSE PROPERTIES LIMITED | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE | |
Filing Information
| Company Number | 02540696 | |
|---|---|---|
| Date formed | 1990-09-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 18:40:20 |
| Companies House |
|
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Company Officers of MUREHOUSE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL KERR |
||
DEREK MAURICE JOSEPH |
||
DENIS NEWMAN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY DAVID BOAKES |
Company Secretary | ||
TIMOTHY DAVID BOAKES |
Director | ||
ROBERT JOHN CLEAVER |
Director | ||
ROBERT LEONARD COURT |
Director | ||
EDWARD JAMES WINGFIELD LIFFORD |
Director | ||
BRIAN SAREL KEYS |
Director | ||
CHRISTOPHER ALAN BUTTERFIELD |
Company Secretary | ||
MICHAEL DAVID BOOLER |
Director | ||
CHRISTOPHER ALAN BUTTERFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHAT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| BASEPOINT INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-03-07 | Dissolved 2015-01-20 | |
| MORLEY LODGE PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| WELLING & PARTNERS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| GATEHOUSE PROPERTIES LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| ACG RENTED PROPERTIES PLC | Company Secretary | 1998-04-01 | CURRENT | 1989-11-03 | Active | |
| THE EDWARD GOSTLING FOUNDATION | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| ACG SERVICES LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| THE AIRWAYS HOUSING TRUST PLC | Company Secretary | 1997-08-08 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
| ASSETCORE LIMITED | Director | 2018-02-28 | CURRENT | 2015-06-16 | Active | |
| DEPTFORD REACH | Director | 2017-03-02 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
| ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2004-04-07 | Active | |
| AQUILA SERVICES GROUP PLC | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| UK HOUSING AND RESEARCH SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-07 | Active | |
| COMPARE WORKSPACE LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
| WELLING & PARTNERS LIMITED | Director | 2010-12-01 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| DMJ CONSULTANCY SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
| PIONEER THEATRES LIMITED | Director | 2009-09-08 | CURRENT | 1955-10-21 | Active | |
| TEMPUS WHARF FREEHOLD LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-03 | Active | |
| LONDON HOUSING FOUNDATION LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-18 | Active | |
| MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| GATEHOUSE PROPERTIES LIMITED | Director | 1998-06-23 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
| ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| ACG DEVELOPMENTS LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-21 | Dissolved 2015-01-20 | |
| BRAMAH HOUSE LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-30 | Active | |
| FIRST CHOICE ESTATES PLC | Director | 1992-05-11 | CURRENT | 1987-11-06 | Active | |
| ACG RENTED PROPERTIES PLC | Director | 1991-11-03 | CURRENT | 1989-11-03 | Active | |
| BHAT LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 1990-12-31 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| COMPARE WORKSPACE LIMITED | Director | 2010-12-10 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
| BASEPOINT INVESTMENTS LIMITED | Director | 2007-12-31 | CURRENT | 2003-03-07 | Dissolved 2015-01-20 | |
| THE EDWARD GOSTLING FOUNDATION | Director | 2005-11-02 | CURRENT | 1998-02-27 | Active | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 2004-11-03 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| WELLING & PARTNERS LIMITED | Director | 2004-11-03 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| THE AIRWAYS HOUSING TRUST PLC | Director | 2004-11-03 | CURRENT | 1948-04-28 | Active - Proposal to Strike off | |
| BHAT LIMITED | Director | 2000-11-27 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Director | 1998-04-01 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| ACG RENTED PROPERTIES PLC | Director | 1998-04-01 | CURRENT | 1989-11-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 186002 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 01/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MUREHOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MUREHOUSE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of MUREHOUSE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MUREHOUSE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MUREHOUSE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MUREHOUSE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MUREHOUSE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUREHOUSE PROPERTIES 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 MUREHOUSE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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