JN Murray Holdings Limited

Company Name	JN Murray Holdings Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	06657262
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	J N Murray (Newco B) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 March 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Helen Mary Hartley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lingmell 7 Woodland Road Ulverston Cumbria LA12 0DX

Director Name	Mr Jonathan Lee Hartley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lingmell 7 Woodland Road Ulverston Cumbria LA12 0DX

Director Name	Mrs Lynda Helen Murray
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Consultant
Correspondence Address	Daltongate 304 Abbey Road Barrow-In-Furness Cumbria LA13 9JR

Director Name	John Pennington Murtagh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Pharmacist
Correspondence Address	Braemead Shawfield Road Baycliff Ulverston LA12 9RG

Secretary Name	Jonathan Lee Hartley
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lingmell 7 Woodland Road Ulverston Cumbria LA12 0DX

Contact

Website	murrayspharmacy.co.uk
Telephone	0845 5488556
Telephone region	Unknown

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.5k at £0.5	Lynda Helen Murray 5.00% Ordinary C
53.3k at £0.5	Helen Mary Hartley 25.50% Ordinary A
53.3k at £0.5	Jonathan Lee Hartley 25.50% Ordinary B
30.7k at £0.5	Richard Hartley 14.67% Ordinary E
30.7k at £0.5	Tom Hartley 14.67% Ordinary D
30.7k at £0.5	William Hartley 14.67% Ordinary F

Financials

Year	2014
Turnover	£16,380,321
Gross Profit	£5,196,579
Net Worth	£4,762,591
Cash	£4,718,067
Current Liabilities	£4,955,206

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Filing History

24 February 2021	Total exemption full accounts made up to 28 February 2020 (5 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
23 July 2019	Amended total exemption full accounts made up to 28 February 2019 (5 pages)
2 July 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
11 May 2018	Register(s) moved to registered office address Lynstock House Lynstock Way Lostock Bolton BL6 4SA (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
11 May 2018	Register inspection address has been changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA (1 page)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
22 November 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
8 March 2017	Previous accounting period extended from 29 November 2016 to 28 February 2017 (1 page)
8 March 2017	Previous accounting period extended from 29 November 2016 to 28 February 2017 (1 page)
2 March 2017	Registered office address changed from 304 Abbey Road Barrow-in-Furness LA13 9JR to PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Helen Mary Hartley as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Helen Mary Hartley as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of John Pennington Murtagh as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Jonathan Lee Hartley as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Gorgemead Limited as a director on 1 March 2017 (2 pages)
2 March 2017	Registered office address changed from 304 Abbey Road Barrow-in-Furness LA13 9JR to PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Jonathan Lee Hartley as a secretary on 1 March 2017 (1 page)
2 March 2017	Director's details changed for Mr Andrew John Caunce on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Lynda Helen Murray as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Jonathan Lee Hartley as a secretary on 1 March 2017 (1 page)
2 March 2017	Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Andrew John Caunce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Andrew John Caunce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Gorgemead Limited as a director on 1 March 2017 (2 pages)
2 March 2017	Registered office address changed from PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Mr Andrew John Caunce on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Jonathan Lee Hartley as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of John Pennington Murtagh as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Lynda Helen Murray as a director on 1 March 2017 (1 page)
2 March 2017	Registered office address changed from PO Box PO Box 207 Lostock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2 March 2017 (1 page)
2 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
2 September 2016	Group of companies' accounts made up to 30 November 2015 (26 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
27 July 2016	Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 July 2016	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 July 2016	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 July 2016	Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
24 November 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
24 November 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
21 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
21 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 104,500 (10 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 104,500 (10 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Particulars of variation of rights attached to shares (4 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 May 2015	Particulars of variation of rights attached to shares (4 pages)
17 March 2015	Auditor's resignation (2 pages)
17 March 2015	Auditor's resignation (2 pages)
20 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 104,500 (8 pages)
20 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 104,500 (8 pages)
3 November 2014	Statement of capital following an allotment of shares on 21 August 2013 GBP 104,500 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 21 August 2013 GBP 104,500 (4 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (18 pages)
5 September 2014	Group of companies' accounts made up to 30 November 2013 (18 pages)
6 September 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
6 September 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100,000 (7 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100,000 (7 pages)
5 September 2012	Group of companies' accounts made up to 30 November 2011 (20 pages)
5 September 2012	Group of companies' accounts made up to 30 November 2011 (20 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 March 2011	Memorandum and Articles of Association (22 pages)
29 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 March 2011	Memorandum and Articles of Association (22 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
3 September 2010	Full accounts made up to 30 November 2009 (19 pages)
3 September 2010	Full accounts made up to 30 November 2009 (19 pages)
3 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Previous accounting period shortened from 31 July 2010 to 30 November 2009 (1 page)
26 August 2010	Previous accounting period shortened from 31 July 2010 to 30 November 2009 (1 page)
23 August 2010	Resolutions RES13 ‐ Agreement 03/11/2009 (3 pages)
23 August 2010	Resolutions RES13 ‐ Agreement 03/11/2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 April 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (1 page)
26 April 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (1 page)
12 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
12 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
11 February 2010	Company name changed j n murray (newco b) LIMITED\certificate issued on 11/02/10 CONNOT ‐ (3 pages)
11 February 2010	Company name changed j n murray (newco b) LIMITED\certificate issued on 11/02/10 CONNOT ‐ (3 pages)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (8 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2008	Incorporation (28 pages)
28 July 2008	Incorporation (28 pages)

JN Murray Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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