Company NameMurdock Property Investments Limited
DirectorPatrick Kevin Murdock
Company StatusActive
Company Number06058716
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)
Previous NameMaritime Shelco 8 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Patrick Kevin Murdock
NationalityIrish
StatusCurrent
Appointed01 February 2007(1 week, 6 days after company formation)
Appointment Duration17 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34k Greenan Road
Newry
County Down
BT34 2PJ
Northern Ireland
Director NameMr Patrick Kevin Murdock
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2009(1 year, 11 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Surveyor
Country of ResidenceNorthern Ireland
Correspondence Address34k Greenan Road
Newry
County Down
BT34 2PJ
Northern Ireland
Director NameMr Arthur Brendan Murdock
Date of BirthMay 1939 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2007(1 week, 6 days after company formation)
Appointment Duration13 years (resigned 31 January 2020)
RoleRetired Builders Merchant
Country of ResidenceNorthern Ireland
Correspondence Address34 Greenan Road
Newry
County Down
BT34 2PJ
Northern Ireland
Director NameMrs Phyllis Bridget Murdock
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2007(1 week, 6 days after company formation)
Appointment Duration13 years (resigned 31 January 2020)
RoleRetired Nurse
Country of ResidenceNorthern Ireland
Correspondence Address34 Greenan Road
Newry
County Down
BT34 2PJ
Northern Ireland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed19 January 2007(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 2007(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland

Contact

Telephone020 72400700
Telephone regionLondon

Location

Registered AddressPortland House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 200 other UK companies use this postal address

Shareholders

55 at £1Patrick Murdock
55.00%
Ordinary
45 at £1Brian Murdock
45.00%
Ordinary

Financials

Year2014
Net Worth£238,233
Cash£10,650
Current Liabilities£779,289

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return11 January 2024 (4 months, 2 weeks ago)
Next Return Due25 January 2025 (8 months from now)

Charges

16 May 2008Delivered on: 21 May 2008
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 and 3 vernon road sutton t/no SGL566408.
Outstanding
16 May 2008Delivered on: 21 May 2008
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A vernon road sutton t/no SGL606942.
Outstanding
30 November 2007Delivered on: 6 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 westry avenue, march, cambrigeshire t/no CB166369.
Outstanding
30 November 2007Delivered on: 6 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 2 and 3 challenger court, tritton road, lincoln forming part of the subjects t/no LL28382.
Outstanding

Filing History

6 March 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
11 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
14 June 2022Compulsory strike-off action has been discontinued (1 page)
12 June 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
5 April 2022First Gazette notice for compulsory strike-off (1 page)
22 November 2021Micro company accounts made up to 31 January 2021 (3 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
21 August 2020Termination of appointment of Arthur Brendan Murdock as a director on 31 January 2020 (1 page)
21 August 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
21 August 2020Termination of appointment of Phyllis Bridget Murdock as a director on 31 January 2020 (1 page)
21 August 2020Register inspection address has been changed from C/O Patrick Murdock 5B Stafford Street London W1S 4RR to Portland House Belmont Business Park Durham DH1 1TW (1 page)
25 July 2020Compulsory strike-off action has been discontinued (1 page)
24 July 2020Micro company accounts made up to 31 January 2019 (3 pages)
18 February 2020Compulsory strike-off action has been suspended (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
3 April 2019Compulsory strike-off action has been discontinued (1 page)
27 March 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
12 March 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(7 pages)
29 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(7 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(7 pages)
27 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(7 pages)
28 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 June 2014Registered office address changed from C/O Patrick Murdock 16 Monmouth Street London WC2H 9HB on 17 June 2014 (1 page)
17 June 2014Registered office address changed from C/O Patrick Murdock 16 Monmouth Street London WC2H 9HB on 17 June 2014 (1 page)
8 April 2014Secretary's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (1 page)
8 April 2014Director's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (2 pages)
8 April 2014Secretary's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (1 page)
8 April 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(7 pages)
8 April 2014Director's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (2 pages)
8 April 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(7 pages)
8 April 2014Director's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (2 pages)
8 April 2014Secretary's details changed for Mr Patrick Kevin Murdock on 6 April 2014 (1 page)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
28 November 2012Registered office address changed from 34B Greenan Road Newry County Down BT34 2PJ United Kingdom on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 34B Greenan Road Newry County Down BT34 2PJ United Kingdom on 28 November 2012 (1 page)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
3 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
10 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 March 2010Director's details changed for Mr Patrick Murdock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Arthur Brendan Murdock on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
2 March 2010Secretary's details changed for Patrick Murdock on 2 March 2010 (1 page)
2 March 2010Register(s) moved to registered inspection location (1 page)
2 March 2010Register inspection address has been changed (1 page)
2 March 2010Secretary's details changed for Patrick Murdock on 2 March 2010 (1 page)
2 March 2010Director's details changed for Mr Patrick Murdock on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Patrick Murdock on 2 March 2010 (1 page)
2 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
2 March 2010Director's details changed for Arthur Brendan Murdock on 2 March 2010 (2 pages)
2 March 2010Register inspection address has been changed (1 page)
2 March 2010Director's details changed for Phyllis Bridget Murdock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Phyllis Bridget Murdock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Arthur Brendan Murdock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Patrick Murdock on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Phyllis Bridget Murdock on 2 March 2010 (2 pages)
2 March 2010Register(s) moved to registered inspection location (1 page)
20 January 2010Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 October 2009Director's details changed for Patrick Murdock on 12 October 2009 (2 pages)
13 October 2009Director's details changed for Patrick Murdock on 12 October 2009 (2 pages)
13 October 2009Secretary's details changed for Patrick Murdock on 12 October 2009 (1 page)
13 October 2009Secretary's details changed for Patrick Murdock on 12 October 2009 (1 page)
12 September 2009Location of register of members (1 page)
12 September 2009Registered office changed on 12/09/2009 from, c/o patrick murdock, 16 st. James road, sutton, surrey, SM1 2TP (1 page)
12 September 2009Location of register of members (1 page)
12 September 2009Registered office changed on 12/09/2009 from, c/o patrick murdock, 16 st. James road, sutton, surrey, SM1 2TP (1 page)
11 February 2009Return made up to 19/01/09; full list of members (4 pages)
11 February 2009Return made up to 19/01/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 January 2009Director appointed patrick murdock (2 pages)
9 January 2009Director appointed patrick murdock (2 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 May 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 February 2008Return made up to 19/01/08; full list of members (2 pages)
5 February 2008Return made up to 19/01/08; full list of members (2 pages)
6 December 2007Particulars of mortgage/charge (3 pages)
6 December 2007Particulars of mortgage/charge (3 pages)
6 December 2007Particulars of mortgage/charge (3 pages)
6 December 2007Particulars of mortgage/charge (3 pages)
15 February 2007Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2007Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 February 2007Company name changed maritime shelco 8 LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007Company name changed maritime shelco 8 LIMITED\certificate issued on 08/02/07 (2 pages)
7 February 2007New director appointed (1 page)
7 February 2007New director appointed (1 page)
7 February 2007New director appointed (1 page)
7 February 2007New director appointed (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007Director resigned (1 page)
6 February 2007Director resigned (1 page)
6 February 2007New secretary appointed (1 page)
19 January 2007Incorporation (19 pages)
19 January 2007Incorporation (19 pages)