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WM. MURPHY (POTATOES) LIMITED

Learn more about WM. MURPHY (POTATOES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUREAU A QUAY 56, DOUBLE STREET, SPALDING, LINCOLNSHIRE, PE11 3TS

WM. MURPHY (POTATOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00874332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.18
dissolution date: 2007.02.27
last member list: 2005.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
Company WM. MURPHY (POTATOES) LIMITED was a Private Limited Company, registration number 00874332, established in United Kingdom on the 18. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at BUREAU A QUAY 56, DOUBLE STREET, SPALDING, LINCOLNSHIRE, PE11 3TS. Business of the company WM. MURPHY (POTATOES) LIMITED by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.27. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.08.22. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.22
documents available: 1

List of company documents:

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Find out more information about WM. MURPHY (POTATOES) LIMITED. Our website makes it possible to view other available documents related to WM. MURPHY (POTATOES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
£2.95
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£ IC 1018/998, 04/04/05, £ SR 2038@.01=20
Form type: 169
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, REEDNESS ROAD, SWINEFLEET, GOOLE, EAST YORKSHIRE
Form type: 287
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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£ NC 1020/1041, 17/12/01
Form type: 123
Date: 2001.12.20
£2.95
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AD 17/12/01---------, £ SI 999@.01=9, £ SI 999@.5=499, £ IC 510/1019
Form type: 88(2)R
Date: 2001.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.12.20
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 17/12/01
Document type: ANNOTATION
Date: 2001.12.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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£ IC 1018/509, 30/01/96, £ SR 999@.01=9, £ SR 999@.5=499
Form type: 169
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RE PURCHASE SHARES 30/01/96
Form type: SRES13
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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ADOPT MEM AND ARTS 30/01/96
Form type: SRES01
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
£2.95
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RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20

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Company directors and board members:

DIVINA HAYLEY EARTH (dissolve)
Secretary, COMPANY SECRETARY, 2005.04.04 - 2007.02.27
17 VICEROY DRIVE PINCHBECK , SPALDING
PE11 3TS, LINCOLNSHIRE
SIMON RICHARD EARTH (dissolve)
Director, COMPANY DIRECTOR, 2005.04.04 - 2007.02.27
17 VICEROY DRIVE PINCHBECK , SPALDING
PE11 3TS, LINCOLNSHIRE
SIMON RICHARD EARTH (dissolve)
Secretary, 2004.02.06 - 2005.04.04
17 VICEROY DRIVE PINCHBECK , SPALDING
PE11 3TS, LINCOLNSHIRE
ALMA MCHUGH (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.30 - 2004.02.24
17 AIRMYN ROAD , GOOLE
DN14 6XB, NORTH HUMBERSIDE
WALTER MCHUGH (dissolve)
Secretary, 1991.08.22 - 1996.01.30
17 AIRMYN ROAD , GOOLE
DN14 6XB, NORTH HUMBERSIDE
ROY FODEN (dissolve)
Director, POTATO MERCHANT, 1991.08.22 - 1996.01.30
3 SOMERBY CLOSE MOULTON , SPALDING
PE12 6PZ, LINCOLNSHIRE
ALMA MCHUGH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.30 - 2005.04.04
17 AIRMYN ROAD , GOOLE
DN14 6XB, NORTH HUMBERSIDE
WALTER MCHUGH (dissolve)
Director, POTATO MERCHANT, 1991.08.22 - 2004.02.05
17 AIRMYN ROAD , GOOLE
DN14 6XB, NORTH HUMBERSIDE

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Information about the Private Limited Company WM. MURPHY (POTATOES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data