MARLEY PROPERTY HOLDINGS LIMITED

Overview

Company Name	MARLEY PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00808924
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1964
Date of Cessation	Jul 06, 2018

Summary

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

What is the purpose of MARLEY PROPERTY HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARLEY PROPERTY HOLDINGS LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MARLEY PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARLEY PROPERTIES LIMITED	Dec 31, 1980	Dec 31, 1980
NEWLAY TILES LIMITED	Jun 12, 1964	Jun 12, 1964

What are the latest accounts for MARLEY PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MARLEY PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

May 02, 2017

Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to 45 Church Street Birmingham B3 2RT on May 02, 2017

2 pages

AD01

May 02, 2017

Register inspection address has been changed to Lichfield Road Burton-on-Trent DE14 3HD

1 pages

AD02

Apr 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2017

Declaration of solvency

5 pages

LIQ01

Apr 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2017	LRESSP

Jun 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jun 24, 2016

Termination of appointment of Terence John Helmore as a director on Jun 23, 2016

1 pages

TM01

Jun 09, 2016

Annual return made up to May 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 75,000	SH01

Mar 17, 2016

Appointment of Mr Paul Gregory Reed as a director on Mar 01, 2016

2 pages

AP01

Jun 16, 2015

Annual return made up to May 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 75,000	SH01

Mar 31, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 05, 2014

Annual return made up to May 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 75,000	SH01

Mar 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 05, 2013

Annual return made up to May 29, 2013 with full list of shareholders

4 pages

AR01

Apr 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 12, 2012

Annual return made up to May 29, 2012 with full list of shareholders

3 pages

AR01

Jun 12, 2012

Termination of appointment of Dirk Jacobs as a director

1 pages

TM01

Jun 12, 2012

Director's details changed for Mr Terence John Helmore on Oct 17, 2011

2 pages

CH01

Oct 17, 2011

Registered office address changed from * 1 Suffolk Way Sevenoaks Kent TN13 1SD* on Oct 17, 2011

1 pages

AD01

Sep 06, 2011

Termination of appointment of Victor Holmes as a director

1 pages

TM01

Jun 09, 2011

Annual return made up to May 29, 2011 with full list of shareholders

6 pages

AR01

Apr 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

View All Filings

Who are the officers of MARLEY PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEAKMAN, David Church Street B3 2RT Birmingham 45	Nov 01, 2010		Secretary	Church Street B3 2RT Birmingham 45					155453200001
REED, Paul Gregory Church Street B3 2RT Birmingham 45	Mar 01, 2016		Director	Church Street B3 2RT Birmingham 45	England	British	1968-1	Director	103831950002
SPEAKMAN, David Church Street B3 2RT Birmingham 45	Jul 01, 2010		Director	Church Street B3 2RT Birmingham 45	England	British	1971-8	Director	100820890007
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	Oct 01, 1999	May 01, 2003	Secretary	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British			1268330002
FENNELL, Susan Joy Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Oct 31, 2010	Secretary	Suffolk Way TN13 1SD Sevenoaks 1 Kent		British			90959150001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 01, 2003	Jan 05, 2007	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British			28436740001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Nov 11, 1992	Sep 30, 1999	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British			28436740001
SORENSEN, Phillip Alan Three Gables TN8 6AJ Edenbridge Kent		Nov 11, 1992	Secretary	Three Gables TN8 6AJ Edenbridge Kent		British			806340001
BAKER, Peter Robert 4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire	May 11, 1993	Jul 31, 2004	Director	4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire		British	1947-2	Chartered Surveyor	7226090003
BEENHAM, Christopher Gordon Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex	Dec 18, 1996	Jun 30, 1999	Director	Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex		British	1942-5	Finance Director	30845480001
BEVERIDGE, Robert Erskine Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent		Sep 30, 1999	Director	Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	United Kingdom	British	1941-9	Solicitor	7142930003
CARIS, Liliane Frieda Jacoba Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium	Feb 01, 2000	May 01, 2003	Director	Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium		Belgium	1960-3	Accountant	68460480001
DIX, Susan Margaret 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	Feb 01, 2000	May 01, 2003	Director	13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	England	British	1961-10	Grp Financial Controller	68460630001
GRIFFITHS, Glynn 34 Marlings Park Avenue BR7 6QW Chislehurst Kent	Aug 01, 2004	Nov 26, 2008	Director	34 Marlings Park Avenue BR7 6QW Chislehurst Kent	England	British	1947-3	Actuary	52022650002
HARRIS, Robert Lindsay Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Jun 30, 2010	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	England	British	1956-9	Investment Manager	51853520002
HELMORE, Terence John London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	Aug 01, 2004	Jun 23, 2016	Director	London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England	England	British	1960-2	Pension Manager	99619980001
HOLMES, Victor John Ralph Suffolk Way TN13 1SD Sevenoaks 1 Kent	Jan 05, 2007	Sep 01, 2011	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	England	British	1951-3	Group Treasurer	118449030001
JACOBS, Dirk Maria Jozef Jacobus Suffolk Way TN13 1SD Sevenoaks 1 Kent	Dec 09, 2008	May 29, 2012	Director	Suffolk Way TN13 1SD Sevenoaks 1 Kent	Belgium	Belgian	1960-3	Financial Holdings Manager	135331020001
JAMES, Harry Colin Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex		May 11, 1993	Director	Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex		British	1931-4	Executive Director	36861330001
KIRBY, Christopher Mansfield 15 Fryerning Lane CM4 0DD Ingatestone Essex	Oct 01, 1999	Jun 19, 2001	Director	15 Fryerning Lane CM4 0DD Ingatestone Essex	England	British	1953-4	Accountant	38151730001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Oct 01, 1999	Jan 05, 2007	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	Company Secretary	28436740001
SHARP, Kenneth Charles Begonialaan 22 3080 Vossem Belgium	Nov 17, 2004	Nov 26, 2008	Director	Begonialaan 22 3080 Vossem Belgium		British	1949-1	Chartered Accountant	32251740002

View Detailed Information on Officers and People with Significant Control

Does MARLEY PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Nov 11, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under clause 3(a) of the mph deed of guarantee
	Short particulars Floating charge over all undertaking property and assets including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Ldc Trustees Limited
	Transactions Nov 17, 1998Registration of a charge (395) Aug 30, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 17, 1981 Delivered On Mar 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 31 oct 1980.
	Short particulars F/H land in lichfield road, wednesfield, wolverhampton. Title no-wm 142500 charge over all fixed and movable plant machinery implements utensils furniture and equipment. All the estate and interest of the company of and in the agreement dated 31/10/1980, and all benefits accruing to the mortgage there under.
	Persons Entitled Bulloch Developments Limited.
	Transactions Mar 23, 1981Registration of a charge
Supplemental trust deed	Created On Oct 23, 1967 Delivered On Nov 01, 1967	Satisfied	Amount secured Debenture stock of the morley title (holding) co LTD amounting to £5,0000,000 secured by two trust deeds dated 14/2/58 & 8/5/63
	Short particulars (Floating charge). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurace Co. LTD.
	Transactions Nov 01, 1967Registration of a charge Aug 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARLEY PROPERTY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2017	Commencement of winding up
Jul 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Apr 06, 2017
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Apr 06, 2017

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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