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MARCHDAY (GUILDFORD) LIMITED

MARCHDAY (GUILDFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARCHDAY (GUILDFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00530344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARCHDAY (GUILDFORD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARCHDAY (GUILDFORD) LIMITED located?

    Registered Office Address
    Sterling Ford Centurian Court
    83 Camp Road
    AL1 5JN St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCHDAY (GUILDFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTICELLO BUSINESS CENTRES LIMITEDMar 10, 2000Mar 10, 2000
    JUNIPER INVESTMENTS LIMITEDOct 18, 1983Oct 18, 1983
    JAYLEY COMMODITIES LIMITEDMar 13, 1954Mar 13, 1954

    What are the latest accounts for MARCHDAY (GUILDFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for MARCHDAY (GUILDFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Feb 02, 2016

    		5 pages4.68

    Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Sterling Ford Centurian Court 83 Camp Road St Albans Herts AL1 5JN on Mar 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2015

    		LRESSP

    Declaration of solvency

    		8 pages4.70

    Satisfaction of charge 19 in full

    		3 pagesMR04

    Satisfaction of charge 20 in full

    		3 pagesMR04

    Satisfaction of charge 18 in full

    		3 pagesMR04

    Registered office address changed from * 25 Farringdon Street London EC4A 4AB* on May 13, 2014

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Apr 30, 2014

    		1 pagesAD01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for John Stephen Orchard on Dec 23, 2011

    		2 pagesCH01

    Director's details changed for John Stephen Orchard on Oct 01, 2011

    		2 pagesCH01

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Sep 30, 2010

    		13 pagesAA

    Registered office address changed from * 66 Wigmore Street London W1U 2SB United Kingdom* on Jan 06, 2011

    		2 pagesAD01

    legacy

    		7 pagesMG01
    View All Filings

    Who are the officers of MARCHDAY (GUILDFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Priyen
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		Secretary
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		BritishAccountant79135930001
    GUDKA, Priyen
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		Director
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		EnglandBritishAccountant79135930001
    LEIGH, Dudley Stephen
    28 Rosecroft Avenue
    NW3 7QB London
    		Director
    28 Rosecroft Avenue
    NW3 7QB London
    		EnglandBritishSurveyor1911440001
    ORCHARD, John Stephen
    Chapel Lane
    St. Margarets-At-Cliffe
    CT15 6BL Dover
    Bockhill House
    Kent
    United Kingdom
    		Director
    Chapel Lane
    St. Margarets-At-Cliffe
    CT15 6BL Dover
    Bockhill House
    Kent
    United Kingdom
    		United KingdomBritishInterior Designer71501180004
    SMITH, Graham Edward
    40 Braemore Road
    BN3 4HB Hove
    East Sussex
    		Director
    40 Braemore Road
    BN3 4HB Hove
    East Sussex
    		United KingdomBritishChartered Surveyor53261020002
    LEIGH, Rose Jacqueline
    28 Rosecroft Avenue
    NW3 London
    		Secretary
    28 Rosecroft Avenue
    NW3 London
    		British6157640001
    QUINN, Maureen
    Nether Crutches
    Copse Lane
    HP9 2TA Jordans
    Buckinghamshire
    		Secretary
    Nether Crutches
    Copse Lane
    HP9 2TA Jordans
    Buckinghamshire
    		British77695540001
    GOLDSTEIN, David
    Park Village East
    NW1 7PX London
    10
    		Director
    Park Village East
    NW1 7PX London
    10
    		EnglandBritishProperty Consultant27247450002
    LEIGH, Evelyn
    7 Hartsbourne Avenue
    Bushey Heath
    Hertfordshire
    		Director
    7 Hartsbourne Avenue
    Bushey Heath
    Hertfordshire
    		BritishDirector4020370001
    LEIGH, Gerald David
    7 Hartsbourne Avenue
    Bushey Heath
    Hertfordshire
    		Director
    7 Hartsbourne Avenue
    Bushey Heath
    Hertfordshire
    		BritishChartered Accountant4020380001
    LEIGH, Rose Jacqueline
    28 Rosecroft Avenue
    NW3 London
    		Director
    28 Rosecroft Avenue
    NW3 London
    		United KingdomBritishSolicitor6157640001
    MANN, Alan Peter Harry
    Red Kites, Innings Road
    Little Frieth
    RG9 6NR Henley On Thames
    Oxfordshire
    		Director
    Red Kites, Innings Road
    Little Frieth
    RG9 6NR Henley On Thames
    Oxfordshire
    		United KingdomBritishSurveyor86447520001
    QUINN, Maureen
    Nether Crutches
    Copse Lane
    HP9 2TA Jordans
    Buckinghamshire
    		Director
    Nether Crutches
    Copse Lane
    HP9 2TA Jordans
    Buckinghamshire
    		BritishDirector77695540001
    View Detailed Information on Officers and People with Significant Control

    Does MARCHDAY (GUILDFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 1 3 5 7 9 11 13 15 and 17 swan lane guildford t/nos. SY495885 SY635135 SY540640 by way of fixed charge all rights title and interest in any other land plant and machinery insurances other contractual rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Deed of assignment of cash deposit
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit means all or any of the amounts together with any interest.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 24, 2014Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Aug 09, 2005
    Delivered On Aug 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from marchday group PLC to the chargee on any account whatsoever
    Short particulars
    The f/h property being 1-17 swan lane guildford surrey t/n's SY495885 SY540640 SY635135,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (395)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from marchday (properties) limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1-17 (odd) swan lane guildford t/n SY495885, SY635135 and SY540640. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Oct 22, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-17 swan lane guildford surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 03, 1991
    Delivered On Apr 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a riverside house east and riverside house west woolwich high street london SE18. (Please see form 395 for full details).
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Apr 23, 1991Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 29, 1991
    Delivered On Feb 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    359-365 chiswick high road l/b of hounslow t/n ngl 270591.
    Persons Entitled
    • Barclays De Zoete Wedd Limited
    Transactions
    • Feb 18, 1991Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 04, 1990
    Delivered On Jul 11, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h land & buildings k/a 1-4 beresford square l/b greenwich t/n sgl 112776. f/h land & buildings lying to the south-west of beresford street woolwich t/n sgl 419175. fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 1990Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 08, 1989
    Delivered On Sep 14, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h land and buildings k/a 127 brighton road and land on south east side of station approach smitham, coulsdon, L.B. of croydon, gr. London t/no. Sgl 407084 fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 14, 1989Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 13, 1989
    Delivered On Apr 27, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- f/h 39 & 41, high street, l/b of kingston upon thames, gt. London. T/n sy 240042. and f/h 37, high street and 26, & 28. the bittoms l/b of kingston upon thames, gt london. T/n sy 277227 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Apr 27, 1989Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 19, 1988
    Delivered On Nov 07, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from the co. Or the marchday group PLC or any associated company or any guarantor to united dominions trust LTD on any account whatsoever
    Short particulars
    All that property k/a riverside house east and riverside house west woolwich high street london SE18. Title no: ln 241260. (please see form 395 for full details).
    Persons Entitled
    • United Dominions Trust LTD.
    Transactions
    • Nov 07, 1988Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 05, 1988
    Delivered On Oct 12, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- all that f/h land & buildings k/a 80/82/84 high street halesowen dudley west midlands t/n wm 316177 fixed charge over plant machinery implements utensils furniture and equipment fixturers & fittings.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Oct 12, 1988Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 06, 1987
    Delivered On Jul 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    108, 110, 112, and 114 the promenade paris house and belgrave house cheltenham gloucestershire. Title no. Gr 79150.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1987Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Third party charge
    Created On May 07, 1986
    Delivered On May 14, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from marchday holdings limited to the chargee on any account whatsoever.
    Short particulars
    F/Hold 37 high street, kingston upon thames, london, presently forming part of title no sy 277227, to be allocated a new number. Fixed charge the plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • May 14, 1986Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1986
    Delivered On Apr 01, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land sutuate at chelmsford in the county of essex having a frontage to victoria rd of 141FT or thereabouts and a width at the rear of 155FT, depth on the western side of 76FT and depth on the eastern side of 47FT, now known as the courtyard, chelmsford together with all buildings and erections and fixtures and fittings fixed plant and machinery. (Please see doc M53 for full details).
    Persons Entitled
    • Manufacturers Hanover Trust Company
    Transactions
    • Apr 01, 1986Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 1984
    Delivered On Jun 08, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from thecompany to the chargee under the terms of an agreement dated 9.3.84 or the charge
    Short particulars
    Legal mortgage over p/h land lying to the south & east side of station approach road southam coulsden. T/n 4934 & 5018. together with all buildings erections fixtures & fittings fixed plant & machinery fixed & property charge over all moveable plant, machinery implements wessels, all rents, the companys interest in all monies received, interest in & right under contracts or agreements for the sale etc, the rights to the proceeds of sale.
    Persons Entitled
    • Manufacturers Hanover Trust Company
    Transactions
    • Jun 08, 1984Registration of a charge
    Legal charge
    Created On Jul 29, 1982
    Delivered On Aug 17, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 361/365 (odd nos) chiswick high road, hammersmith, london title no: ngl 270591.
    Persons Entitled
    • Barclays Merchant Bank Limited
    Transactions
    • Aug 17, 1982Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 23, 1982
    Delivered On Jul 30, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 187 high street hornchurch, london borough of havering title no egl 72913.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 30, 1982Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Oct 24, 1975
    Delivered On Nov 04, 1975
    		Satisfied
    Amount secured
    For securing sterling pounds 41,500 and further advances not exceeding sterling pounds 41,500.
    Short particulars
    30, 32, 34, 38 & 40 cambridge road barking.
    Persons Entitled
    • Macrole LTD
    Transactions
    • Nov 04, 1975Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 24, 1975
    Delivered On Oct 31, 1975
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or marchday holdings LTD. To the chargee on any account whatsoever
    Short particulars
    359-365 (odd numbers) chiswick high road, london. W.4.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 1975Registration of a charge
    • Jul 20, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MARCHDAY (GUILDFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2015Commencement of winding up
    Jun 16, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    		practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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