J S McMurran Ltd

Company Name	J S McMurran Ltd
Director	John Stewart McMurran
Company Status	Liquidation
Company Number	06103244
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Previous Name	Mandarin (0176) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Stewart McMurran
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years
Role	Hse Advisor
Country of Residence	Scotland
Correspondence Address	21 Garrett Avenue Saltcoats Ayrshire KA21 6GT Scotland

Secretary Name	Mrs Patricia Margaret McMurran
Nationality	British
Status	Current
Appointed	03 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	21 Garrett Avenue Saltcoats Ayrshire KA21 6GT Scotland

Director Name	Ian Black
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Brookhurst Road Bromborough Wirrel CH63 0EN Wales

Secretary Name	Mrs Janene Lisa Rudge
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Spruce Close Woolston Warrington Cheshire WA1 4EA

Location

Registered Address	C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	John Stewart Mcmurran 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,063
Cash	£78,976
Current Liabilities	£3,523

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Returns

Latest Return	14 February 2018 (6 years, 2 months ago)
Next Return Due	28 February 2019 (overdue)

Filing History

22 November 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
28 September 2018	Registered office address changed from 14 Summer Gardens Camberley Surrey GU15 1ED England to C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 28 September 2018 (2 pages)
26 September 2018	Appointment of a voluntary liquidator (3 pages)
2 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10 (1 page)
2 September 2018	Declaration of solvency (5 pages)
16 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
25 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
17 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
10 March 2016	Registered office address changed from C/O Mills 14 Summer Gardens Summer Gardens Camberley Surrey GU15 1ED England to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 12 Gorse Close Rugby CV22 6SJ to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 14 Summer Gardens Camberley Surrey GU15 1ED England to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 14 Summer Gardens Camberley Surrey GU15 1ED England to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Registered office address changed from 12 Gorse Close Rugby CV22 6SJ to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Registered office address changed from C/O Mills 14 Summer Gardens Summer Gardens Camberley Surrey GU15 1ED England to 14 Summer Gardens Camberley Surrey GU15 1ED on 10 March 2016 (1 page)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
26 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 March 2011	Secretary's details changed for Mrs Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mrs Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mrs Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Secretary's details changed for Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr John Stewart Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr John Stewart Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Director's details changed for Mr John Stewart Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Secretary's details changed for Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Secretary's details changed for Patricia Margaret Mcmurran on 5 March 2011 (2 pages)
6 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
6 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
28 June 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
26 March 2010	Director's details changed for John Stewart Mcmurran on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Stewart Mcmurran on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
14 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
16 March 2009	Return made up to 14/02/09; full list of members (3 pages)
16 March 2009	Return made up to 14/02/09; full list of members (3 pages)
1 September 2008	Return made up to 14/02/08; full list of members (3 pages)
1 September 2008	Return made up to 14/02/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
30 July 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
7 November 2007	Registered office changed on 07/11/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
24 April 2007	Company name changed mandarin (0176) LIMITED\certificate issued on 24/04/07 (2 pages)
24 April 2007	Company name changed mandarin (0176) LIMITED\certificate issued on 24/04/07 (2 pages)
14 February 2007	Incorporation (15 pages)
14 February 2007	Incorporation (15 pages)

J S McMurran Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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