Company number 02090667
Status Liquidation
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and sixty-seven events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; Termination of appointment of Ojuolape Osinaike as a director on 16 December 2016. The most likely internet sites of MURPHY SHIPPING AND COMMERCIAL SERVICES LIMITED are www.murphyshippingandcommercialservices.co.uk, and www.murphy-shipping-and-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Murphy Shipping and Commercial Services Limited is a Private Limited Company.
The company registration number is 02090667. Murphy Shipping and Commercial Services Limited has been working since 19 January 1987.
The present status of the company is Liquidation. The registered address of Murphy Shipping and Commercial Services Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . LONDON REGISTRARS LTD is a Secretary of the company. AGBABIAKA, Adeola is a Director of the company. AGBABIAKA, Bolaji Musliu is a Director of the company. ALIYEV, Tahir is a Director of the company. Secretary AGBABIAKA, Bolaji has been resigned. Secretary AGBABIAKA, Ojuolape has been resigned. Secretary AKULA, Deep has been resigned. Secretary LONDON REGISTRARS LTD has been resigned. Director AGBABIAKA, Moji has been resigned. Director BAGGULEY, John Phillip has been resigned. Director BURT, Martin has been resigned. Director OSINAIKE, Ojuolape has been resigned. Director REIFF, Paul has been resigned. The company operates in "Other transportation support activities".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 September 2016
Resigned Directors
Secretary
AKULA, Deep
Resigned: 15 June 2005
Appointed Date: 17 March 2004
Secretary
LONDON REGISTRARS LTD
Resigned: 16 October 2015
Appointed Date: 15 June 2005
Director
AGBABIAKA, Moji
Resigned: 14 September 2016
Appointed Date: 06 January 2004
51 years old
Director
REIFF, Paul
Resigned: 01 March 2005
Appointed Date: 17 March 2004
79 years old
MURPHY SHIPPING AND COMMERCIAL SERVICES LIMITED Events
20 Jan 2017
Order of court to wind up
10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
Termination of appointment of Ojuolape Osinaike as a director on 16 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
...
... and 157 more events
06 Mar 1987
Company name changed lushvogue LIMITED\certificate issued on 06/03/87
26 Feb 1987
Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987
Certificate of Incorporation
27 September 2011
Charge of deposit
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,000 and all amounts in the future…
29 June 2011
Rent deposit deed
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum see image for full details.
24 March 2010
Charge of deposit
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 March 2009
Charge of deposit
Delivered: 28 March 2009
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
17 February 2009
Deed of charge over credit balances
Delivered: 21 February 2009
Status: Satisfied
on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 April 2007
Deed of charge over credit balances
Delivered: 2 May 2007
Status: Satisfied
on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re murphy shipping and commercial…
24 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied
on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Charge of deposit
Delivered: 5 August 2006
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
19 March 1996
Charge over credit balances
Delivered: 1 April 1996
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,250 together with interest accrued now or to…
6 July 1992
Charge over credit balances
Delivered: 16 July 1992
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,200 together with interest accrued held on…
7 April 1992
Charge over credit balances
Delivered: 21 April 1992
Status: Satisfied
on 10 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,200 together with interest accrued now or to…
19 May 1989
Mortgage debenture
Delivered: 24 May 1989
Status: Satisfied
on 7 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…