About

Registered Number: 04021806
Date of Incorporation: 26/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Murdoch House Hemmingfield Road, Wombwell, Barnsley, South Yorkshire, S73 0LY

 

Founded in 2000, Murdoch Investments Uk Ltd has its registered office in South Yorkshire. We don't currently know the number of employees at this organisation. The current directors of the company are listed as Murdoch, Michelle Andrea, Murdoch, Andrew Robert, Murdoch, Michelle Andrea, Murdoch, Lisa Jane, Murdoch, Raymond, Murdoch, Raymond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURDOCH, Andrew Robert 13 April 2007 - 1
MURDOCH, Michelle Andrea 20 July 2017 - 1
MURDOCH, Lisa Jane 26 June 2000 31 March 2007 1
MURDOCH, Raymond 24 November 2006 05 February 2007 1
MURDOCH, Raymond 26 June 2000 27 October 2006 1
Secretary Name Appointed Resigned Total Appointments
MURDOCH, Michelle Andrea 13 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
TM01 - Termination of appointment of director 09 June 2020
MR01 - N/A 13 May 2020
PSC01 - N/A 17 January 2020
PSC07 - N/A 17 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 07 October 2019
MR01 - N/A 20 March 2019
MR01 - N/A 20 March 2019
CS01 - N/A 28 September 2018
PSC07 - N/A 28 September 2018
PSC01 - N/A 28 September 2018
PSC01 - N/A 28 September 2018
CH03 - Change of particulars for secretary 28 September 2018
CH01 - Change of particulars for director 28 September 2018
CH01 - Change of particulars for director 28 September 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 25 May 2018
PSC02 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
RP04CS01 - N/A 20 December 2017
AA - Annual Accounts 14 December 2017
PSC04 - N/A 28 July 2017
CH01 - Change of particulars for director 28 July 2017
CH03 - Change of particulars for secretary 27 July 2017
AP01 - Appointment of director 20 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 10 August 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 June 2016
MR04 - N/A 20 November 2015
MR04 - N/A 20 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 04 June 2015
MR01 - N/A 02 April 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 04 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 27 June 2013
MISC - Miscellaneous document 08 April 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
DISS40 - Notice of striking-off action discontinued 19 September 2012
AA - Annual Accounts 18 September 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
AA - Annual Accounts 08 July 2009
395 - Particulars of a mortgage or charge 09 April 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
395 - Particulars of a mortgage or charge 03 December 2008
395 - Particulars of a mortgage or charge 08 October 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 21 February 2008
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
395 - Particulars of a mortgage or charge 25 August 2007
RESOLUTIONS - N/A 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
363a - Annual Return 24 July 2006
353 - Register of members 24 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 24 June 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 26 April 2002
287 - Change in situation or address of Registered Office 22 March 2002
395 - Particulars of a mortgage or charge 19 September 2001
363s - Annual Return 11 July 2001
225 - Change of Accounting Reference Date 21 March 2001
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2020 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

A registered charge 30 March 2015 Fully Satisfied

N/A

Mortgage 31 March 2009 Outstanding

N/A

Mortgage 02 December 2008 Outstanding

N/A

Mortgage 03 October 2008 Outstanding

N/A

Mortgage 20 August 2007 Outstanding

N/A

Deed of charge 14 July 2006 Outstanding

N/A

Legal mortgage 14 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.