GREGORY MARCAR (PROPERTIES) LIMITED
Overview
| Company Name | GREGORY MARCAR (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00809095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREGORY MARCAR (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREGORY MARCAR (PROPERTIES) LIMITED located?
| Registered Office Address | Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREGORY MARCAR (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREGORY MARCAR (PROPERTIES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
What are the latest filings for GREGORY MARCAR (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Marcar House Parkshot Richmond Surrey TW9 2RG to Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Mar 12, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Dorothy Booth on Oct 14, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of GREGORY MARCAR (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHE, Dorothy | Secretary | Marcar House Parkshot TW9 2RG Richmond Surrey | British | 109974730002 | ||||||
| MARCAR, Erwin Stephen Peter | Director | Manor House River Lane, Petersham TW10 7AG Richmond Surrey | England | British | 17056700001 | |||||
| MARCAR, Michael James | Director | Cold Harbour Farm Knowle Lane GU6 8JN Cranleigh Surrey | England | British | 17056680009 | |||||
| MCCOURT, Helga | Director | Bt3 1150 Woluwe-St-Pierre Chaussee De Stockel 330 Bruxelles Belgium | Belgium | British | 17061820003 | |||||
| BRAKE, Brian | Secretary | 7 Arnold Crescent TW7 7NS Isleworth Middlesex | British | 74136850005 | ||||||
| RUGGIER, Eric | Secretary | 5 Northumberland Place TW10 6TS Richmond Surrey | British | 2982560001 | ||||||
| SMITH, Brian Richard | Secretary | Elm Cottage 187 Petersham Road TW10 7AW Richmond Surrey | British | 72429390002 | ||||||
| SMITH, Clifford Vivian | Secretary | 4 Poplar Drive SM7 1LJ Banstead Surrey | British | 61032980001 | ||||||
| WRIGHT, Thomas Joseph | Secretary | 1 Downside Road SM2 5HR Sutton Surrey | Irish | 31644890001 | ||||||
| CULLETON, Helen | Director | 31 Denmark Road Wimbledon SW19 4PG London | British | 17061830001 | ||||||
| MARCAR, Alexander Gregory, Director | Director | 8 Phillimore Gardens Kensington W8 7QD London | British | 17061790001 | ||||||
| MARCAR, Gertrude Helen | Director | 6 Watergardens Warren Road Kingston Hill KT2 7LF Kingston Surrey | British | 17061780001 |
Who are the persons with significant control of GREGORY MARCAR (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Marcar | Oct 01, 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Frp Advisory Trading Ltd, Jupiter House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREGORY MARCAR (PROPERTIES) 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