MARCHWIEL PROPERTIES LIMITED

MARCHWIEL PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MARCHWIEL PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00662675
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARCHWIEL PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MARCHWIEL PROPERTIES LIMITED located?

Registered Office Address	Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MARCHWIEL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HOLLY PROPERTIES LIMITED	Jun 20, 1960	Jun 20, 1960

What are the latest accounts for MARCHWIEL PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for MARCHWIEL PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2019
Next Confirmation Statement Due	May 01, 2019
Next Confirmation Statement Made Up To	Apr 17, 2018
Overdue	Yes

What are the latest filings for MARCHWIEL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Mar 08, 2024

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jun 07, 2023

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jun 15, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Feb 11, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Mar 30, 2020

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 22, 2019

Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019

AD01

Jul 17, 2019

Termination of appointment of Lee James Mills as a director on Apr 11, 2019

TM01

May 02, 2019

Termination of appointment of Simon Paul Eastwood as a director on Apr 12, 2019

TM01

Apr 23, 2019

Order of court to wind up

COCOMP

Oct 03, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

Oct 01, 2018

Director's details changed for Mr Simon Paul Eastwood on Oct 01, 2018

CH01

Oct 01, 2018

Director's details changed for Mr Richard Francis Tapp on Oct 01, 2018

CH01

Oct 01, 2018

Director's details changed for Mr Lee James Mills on Oct 01, 2018

CH01

Oct 01, 2018

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 01, 2018

AD01

Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

PSC05

Sep 13, 2018

Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018

TM02

Apr 17, 2018

Confirmation statement made on Apr 17, 2018 with no updates

CS01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

AA

Jul 10, 2017

Appointment of Westley Maffei as a secretary on Jul 01, 2017

AP03

Jul 07, 2017

Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

TM02

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

CS01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

AA

Apr 25, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 75	SH01

Jun 30, 2015

Full accounts made up to Dec 31, 2014

AA

View All Filings

Who are the officers of MARCHWIEL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAPP, Richard Francis Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Feb 12, 2008		Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		England	British	1959-10	Solicitor	173852420001
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Nov 14, 1997	Sep 06, 2000	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire			British			96139050001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Apr 30, 1996	Nov 14, 1997	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey			British			38750850001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom			British			24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Sep 11, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom						235181450001
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside	Dec 10, 1993	May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside			British			38721010001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		Dec 10, 1993	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside			British			1195620001
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire			British			40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire			British		Company Secretary	3213200001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 27, 2000	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						28265670010
EASTWOOD, Simon Paul Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jun 30, 2011	Apr 12, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		United Kingdom	British	1957-1	Chartered Surveyor	35184590004
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Nov 14, 1997	Nov 25, 2004	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		England	British	1956-11	Chartered Secretary	38750850004
GATELEY, Christopher 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire	Oct 31, 1995	Nov 14, 1997	Director	29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire			British	1962-3	Chartered Accountant	60152530001
HULMES, Peter Mcphee 5 Badgers Close Christleton CH3 7BR Chester Cheshire		Oct 31, 1993	Director	5 Badgers Close Christleton CH3 7BR Chester Cheshire		England	British	1941-12	Civil Engineer	17198990001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 04, 2004	Apr 23, 2007	Director	2 West Grove SE10 8QT London Flat 3		United Kingdom	British	1963-2	Finance Director	137285750001
LEE, Christopher Michael Mill Road CM4 9BH Stock 1 Essex	Dec 01, 2005	Feb 12, 2008	Director	Mill Road CM4 9BH Stock 1 Essex		England	British	1965-12	Chartered Secretary	133709330001
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Feb 12, 2008	Apr 11, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		United Kingdom	British	1958-7	Accountant	53951880001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 22, 1992	Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire			British	1938-6	Quantity Surveyor	3213200001
TATTRIE, Robert Sedgwick Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham	Oct 12, 2006	Jun 17, 2008	Director	Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham		United Kingdom	British	1962-2	Company Director	76089860002
THOMPSON, Roger Mark Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire	May 22, 1992	Jul 31, 2000	Director	Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire		United Kingdom	British	1954-1	Accountant	36473240008
WALL, Donovan Lawrence 8 Baskervyle Close Gayton L60 8QL Wirral Merseyside		May 22, 1992	Director	8 Baskervyle Close Gayton L60 8QL Wirral Merseyside			British	1937-4	Chartered Accountant	765720001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 06, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						34427260007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHWIEL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Am) Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1367044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARCHWIEL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 15, 2019	Petition date
Apr 10, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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.
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