MARPLES CONSTRUCTION LIMITED
Overview
| Company Name | MARPLES CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00095543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARPLES CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is MARPLES CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street BS1 3AG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARPLES CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLES INTERNATIONAL LIMITED | Mar 01, 1984 | Mar 01, 1984 |
| MARPLES RIDGWAY CONSTRUCTION LIMITED | Nov 05, 1907 | Nov 05, 1907 |
What are the latest accounts for MARPLES CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2015 |
| Next Accounts Due On | Mar 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest confirmation statement for MARPLES CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2016 |
| Next Confirmation Statement Due | Jul 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for MARPLES CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARPLES CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2023 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Apr 24, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2018 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St James Court St James Parade Bristol BS1 3LH on Aug 29, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2016 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Registered office address changed from 1 Budbury Ridge Bradford on Avon Wiltshire BA15 1QP to Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Maria Concessao Ourique as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Concessao Ourique as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dirk Jacobus Jansen Van Vuuren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Bishop as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Who are the officers of MARPLES CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVENG (AFRICA) LIMITED | Secretary | Rivonia Road Morningside 6062 2057 Sandton 204 Gauteng South Africa |
| 170831330001 | ||||||||||||||
| OURIQUE, Maria Concessao | Director | Rivonia Road Block D Morningside Sandton 204 Gauteng South Africa | South Africa | South African | 189419480001 | |||||||||||||
| OWEN, Peter John | Director | Budbury Ridge BA15 1QP Bradford On Avon 1 Wiltshire United Kingdom | United Kingdom | Irish | 11459300001 | |||||||||||||
| VAN VUUREN, Dirk Jacobus Jansen | Director | Rivonia Road Morningside 6062 Johannesburg 204 Gauteng South Africa | South Africa | South African | 185526540001 | |||||||||||||
| AUSTWICK, Herbert John | Secretary | 7 Partis Way Weston BA1 3QG Bath Avon | British | 6753100001 | ||||||||||||||
| BAXTER, Geoffrey John | Secretary | 181 Senior Drive FOREIGN Northcliff 2195 Johannesburg South Africa | South African | 75244230001 | ||||||||||||||
| GALE, Caroline Madge | Secretary | 13 Algiers Street Windmill Hill Bedminster BS3 4LP Bristol Avon | British | 43169990001 | ||||||||||||||
| ROBINSON, Karen Elizabeth | Secretary | Diederiks Road Randpark Rodge 2194 Johannesburg 10 Gauteng South Africa | 152285280001 | |||||||||||||||
| SCREEN, Susan Vera | Secretary | 74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire | British | 44138900001 | ||||||||||||||
| AUSTWICK, Herbert John | Director | 7 Partis Way Weston BA1 3QG Bath Avon | British | 6753100001 | ||||||||||||||
| BALL, Adrian Gerard | Director | 12 Townsend Road Bedfordview 2008 FOREIGN Johannesburg South Africa | South African | 63676650001 | ||||||||||||||
| BARROW, Brian Richard | Director | 17 Moray Drive Bryanston 2028 Sandton South Africa | South Africa | South African | 77449310001 | |||||||||||||
| BISHOP, Craig Malcolm | Director | Rivonia Road, Morningside 2057 Johannesburg 204 Gauteng South Africa | South Africa | South African | 161658400001 | |||||||||||||
| CROWLEY, Patrick Francis | Director | 113 Aintree Crescent Kyalami Estate Halfway House 1685 1685 Transvaal South Africa | Irish | 53646750001 | ||||||||||||||
| JONES, Howard Douglas Kingsley | Director | 8 Summerfield Close Curzon Road Bryanston Sandton 2021 South Africa | South African | 77449840001 | ||||||||||||||
| KAPPLER, Gerd | Director | 11 Mervyn Avenue Duxberry Sandton 2199 Johannesburg FOREIGN South Africa | German | 38903550001 | ||||||||||||||
| KOHLBERG, Karl Alfred Horst | Director | 52 Lanzeracavenue Lonehill Transvaal FOREIGN South Africa | German | 33825680002 | ||||||||||||||
| MACDONALD, Hylton Kenneth James, Dr | Director | 13 Amanzimtoti Road Paulshof Sandton 2046 South Africa | British | 66507440001 | ||||||||||||||
| MATCHER, Ansell Errol | Director | 8 Basson Road Bassonia 2061 Johannesburg Transvaal South Africa | South African | 53646610001 | ||||||||||||||
| MOCKRIDGE, Roy | Director | 25 Palairet Close BA15 1UT Bradford On Avon Wiltshire | British | 11459330001 | ||||||||||||||
| MPINGA, Kalaa Katema | Director | 38 Jameson Avenue FOREIGN Melrose Johannesburg 2196 South Africa | South Africa | Congolese | 108956690001 | |||||||||||||
| OWEN, Peter John | Director | 1 Budbury Ridge BA15 1QP Bradford On Avon Bath | United Kingdom | Irish | 11459300001 | |||||||||||||
| PILKINGTON, David | Director | 2 Swainswick Cottages Gloucester Road BA1 7BW Bath Avon | British | 63986800001 | ||||||||||||||
| SCHUMANN, Peter John | Director | 155 Pienaar Road Brooklyn 0181 FOREIGN Pretoria South Africa | South Africa | 63676280001 | ||||||||||||||
| THOMSON, Alasdair Baird | Director | Old Coachhouse Chapel Knapp Gastard SN13 9PS Corsham Wiltshire | British | 6753110001 | ||||||||||||||
| VISSER, Johan | Director | 78 Fairways Street Dowerglen 1610 FOREIGN Johannesburg South Africa | Namibian | 63676470001 |
Does MARPLES CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0