MURRAY GROUP MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01486046
Status Liquidation
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017; Court order insolvency:court order replacement liquidators 29/11/2016; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MURRAY GROUP MANAGEMENT LIMITED are www.murraygroupmanagement.co.uk, and www.murray-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Group Management Limited is a Private Limited Company. The company registration number is 01486046. Murray Group Management Limited has been working since 18 March 1980. The present status of the company is Liquidation. The registered address of Murray Group Management Limited is Hill House 1 Little New Street London Ec4a 3tr. . HORNE, David William Murray is a Secretary of the company. MCGILL, Michael Scott is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary TAHIR, Sarah has been resigned. Secretary TUDHOPE, Ian Barclay has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Director FREELAND, George Keith has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HORNE, David William Murray has been resigned. Director MACDONALD, James has been resigned. Director ROSE, Harvey has been resigned. Director TUDHOPE, Ian Barclay has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORNE, David William Murray
Appointed Date: 08 May 2002
Director
MCGILL, Michael Scott
Appointed Date: 10 January 2007
57 years old
Director
MURRAY, David Edward, Sir

74 years old

Resigned Directors

Secretary
TAHIR, Sarah
Resigned: 08 May 2002
Appointed Date: 27 September 1995
Secretary
TUDHOPE, Ian Barclay
Resigned: 27 September 1995
Director
COCKBURN, Kenneth Andrew
Resigned: 30 December 2005
Appointed Date: 31 January 2000
73 years old
Director
FREELAND, George Keith
Resigned: 15 December 1994
73 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 30 November 1992
88 years old
Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 years old
Director
MACDONALD, James
Resigned: 31 January 2000
77 years old
Director
ROSE, Harvey
Resigned: 30 November 1992
88 years old
Director
TUDHOPE, Ian Barclay
Resigned: 03 December 2009
Appointed Date: 30 January 1995
68 years old
Director
WILSON, James Donald Gilmour
Resigned: 09 May 2011
Appointed Date: 30 January 1996
63 years old

MURRAY GROUP MANAGEMENT LIMITED Events

23 Mar 2017
Liquidators statement of receipts and payments to 18 January 2017
11 Jan 2017
Court order insolvency:court order replacement liquidators 29/11/2016
16 Dec 2016
Notice of ceasing to act as a voluntary liquidator
21 Mar 2016
Liquidators statement of receipts and payments to 18 January 2016
12 Jan 2016
Appointment of a voluntary liquidator
...
... and 162 more events
09 Feb 1987
Director resigned
10 Apr 1980
Registered office changed on 10/04/80 from: registered office changed
10 Apr 1980
New secretary appointed
29 Mar 1980
Company name changed\certificate issued on 29/03/80
18 Mar 1980
Incorporation

MURRAY GROUP MANAGEMENT LIMITED Charges

20 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Standard security which was presented for registration in scotland on 23RD january 2006 and
Delivered: 2 February 2006
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58A north castle street, edinburgh t/no MID47779.
17 September 1998
A standard security which was presented for registration in scotland on the 21ST october 1998
Delivered: 30 October 1998
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor premises at 100 edmiston drive ibrox glasgow…
17 September 1998
A standard security which was presented for registrationin scotland on the 16 october 1998 and
Delivered: 20 October 1998
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects comprising the first floor…
28 February 1996
Minute of agreement
Delivered: 11 March 1996
Status: Satisfied on 24 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10,000 ordinary £1 fully paid shares and 11,250,000…
17 April 1991
Letter of set-off
Delivered: 29 April 1991
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
14 June 1990
Standard security
Delivered: 25 June 1990
Status: Satisfied on 21 May 1992
Persons entitled: London & Metropolitan Scotland Limited
Description: Ground and buildings to south of queensferry road…
2 August 1988
Standard security presented for registration in scotland 2 aug 88.
Delivered: 15 August 1988
Status: Satisfied on 29 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10.53 acres, 1.84 acres and 4.84 acres at south gyle…
11 January 1988
Letter of set-off
Delivered: 19 January 1988
Status: Satisfied on 7 November 1992
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank in…
7 February 1986
Letter of set-off
Delivered: 28 February 1986
Status: Satisfied on 7 November 1992
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
3 April 1985
Letter of postponement
Delivered: 17 April 1985
Status: Satisfied on 7 November 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: All sums advanced, together with any other sums which may…
9 October 1984
Letter of set-off
Delivered: 22 October 1984
Status: Satisfied on 7 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of any account of the…
7 October 1983
Letter of set-off
Delivered: 27 October 1983
Status: Satisfied on 29 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of any account of the…
21 July 1982
Letter of set-off
Delivered: 11 August 1982
Status: Satisfied on 5 December 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of any account of the…
1 October 1981
Letter of setoff
Delivered: 20 October 1981
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: At sums at the credit of any account or accounts of the…
5 February 1981
Debenture
Delivered: 19 February 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge undertaking and all property and…
5 February 1981
Letter of set-off
Delivered: 19 February 1981
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which now or which may at any time hereafter be at…

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