Steve Murphy Brickwork Limited

Company Name	Steve Murphy Brickwork Limited
Company Status	Dissolved
Company Number	02965400
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 8 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Tyrone Murphy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanivet Bishops Stortford Road, Roxwell Chelmsford Essex CM1 4LU

Secretary Name	Nicola Murphy
Nationality	British
Status	Closed
Appointed	25 February 1998(3 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	Lanivet Bishops Stortford Road Roxwell Chelmsford Essex CM1 4LU

Secretary Name	Karen Louise Murphy
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Mandeville Way Broomfield Chelmsford CM1 5HN

Secretary Name	Gloria Elizabeth Cook
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	4 Park Street Thaxted Essex CM6 2ND

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	smbbuilding.co.uk
Email address	[email protected]
Telephone	01376 585808
Telephone region	Braintree

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mrs Nicola Murphy 47.62% Ordinary B
100 at £1	Stephen Tyrone Murphy 47.62% Ordinary A
5 at £1	Bethany Nicole Murphy 2.38% Ordinary C
5 at £1	Connor James Murphy 2.38% Ordinary C

Financials

Year	2014
Net Worth	£54,302
Cash	£30
Current Liabilities	£774,470

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

26 February 2003	Delivered on: 4 March 2003 Satisfied on: 7 February 2013 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 February 2003

Delivered on: 4 March 2003
Satisfied on: 7 February 2013
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Restoration by order of the court (2 pages)
8 April 2015	Restoration by order of the court (2 pages)
30 June 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014	Notice of move from Administration to Dissolution (9 pages)
31 March 2014	Notice of move from Administration to Dissolution (9 pages)
20 March 2013	Notice of extension of period of Administration (1 page)
20 March 2013	Notice of extension of period of Administration (1 page)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Administrator's progress report to 27 September 2012 (9 pages)
30 October 2012	Administrator's progress report to 27 September 2012 (9 pages)
24 May 2012	Notice of deemed approval of proposals (1 page)
24 May 2012	Notice of deemed approval of proposals (1 page)
11 May 2012	Statement of administrator's proposal (32 pages)
11 May 2012	Statement of administrator's proposal (32 pages)
4 April 2012	Appointment of an administrator (1 page)
4 April 2012	Appointment of an administrator (1 page)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 210 (5 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 210 (5 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 210 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
7 May 2009	Registered office changed on 07/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 September 2008	Return made up to 06/09/08; full list of members (4 pages)
22 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 October 2007	Return made up to 06/09/07; no change of members (6 pages)
3 October 2007	Return made up to 06/09/07; no change of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 September 2006	Return made up to 06/09/06; full list of members (7 pages)
28 September 2006	Return made up to 06/09/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 September 2005	Return made up to 06/09/05; full list of members (7 pages)
20 September 2005	Return made up to 06/09/05; full list of members (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
15 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
15 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: unit 4 nags corner nayland colchester essex CO6 4LT (1 page)
8 June 2004	Registered office changed on 08/06/04 from: unit 4 nags corner nayland colchester essex CO6 4LT (1 page)
29 December 2003	Ad 10/09/03--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
29 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2003	Ad 10/09/03--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
15 October 2003	Return made up to 06/09/03; full list of members (6 pages)
15 October 2003	Return made up to 06/09/03; full list of members (6 pages)
24 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
8 September 2003	Â£ nc 1000/52000 21/03/03 (1 page)
8 September 2003	Â£ nc 1000/52000 21/03/03 (1 page)
8 September 2003	Ad 21/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2003	Ad 21/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
18 October 2002	Return made up to 06/09/02; full list of members (6 pages)
18 October 2002	Return made up to 06/09/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: the offices of mmp business management little troys faulkbourne witham essex CM8 1SL (1 page)
22 May 2002	Registered office changed on 22/05/02 from: the offices of mmp business management little troys faulkbourne witham essex CM8 1SL (1 page)
22 November 2001	Return made up to 06/09/01; full list of members (6 pages)
22 November 2001	Return made up to 06/09/01; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 40-42 high street maldon essex CM9 5PN (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 40-42 high street maldon essex CM9 5PN (1 page)
5 November 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 November 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2001	Return made up to 06/09/00; full list of members (6 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Return made up to 06/09/00; full list of members (6 pages)
2 May 2001	Secretary's particulars changed (1 page)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 June 2000	Return made up to 06/09/99; full list of members (6 pages)
29 June 2000	Return made up to 06/09/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 December 1998	Return made up to 06/09/98; no change of members (4 pages)
17 December 1998	Return made up to 06/09/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
26 February 1998	Accounts for a small company made up to 31 October 1996 (6 pages)
26 February 1998	Accounts for a small company made up to 31 October 1996 (6 pages)
21 November 1997	Return made up to 06/09/97; no change of members (4 pages)
21 November 1997	Return made up to 06/09/97; no change of members (4 pages)
12 November 1996	Return made up to 06/09/96; full list of members (6 pages)
12 November 1996	Return made up to 06/09/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
11 July 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director's particulars changed (1 page)
4 December 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/12/95 (6 pages)
4 December 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/12/95 (6 pages)
6 September 1994	Incorporation (11 pages)
6 September 1994	Incorporation (11 pages)