MAREAND CONSTRUCTION LIMITED

MAREAND CONSTRUCTION LIMITED

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

    Company NameMAREAND CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02929385
    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 MAREAND CONSTRUCTION LIMITED?

    • (4521) /

    Where is MAREAND CONSTRUCTION LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAREAND CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORBITALRANGE LIMITEDMay 16, 1994May 16, 1994

    What are the latest accounts for MAREAND CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2003

    What are the latest filings for MAREAND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2010

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    24 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Who are the officers of MAREAND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Edward Noel
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    Secretary
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    British98650800001
    BARNARD, Philip Alan
    Castle Farm
    Meg Lane
    WS7 9HE Burntwood
    Staffordshire
    Director
    Castle Farm
    Meg Lane
    WS7 9HE Burntwood
    Staffordshire
    British82795130001
    HAYES, Edward Noel
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    Director
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    British98650800001
    SEXTON, James Noel
    Ashford Barn Off Cut Throat Lane
    Hockley Heath
    B94 6RH Solihull
    West Midlands
    Director
    Ashford Barn Off Cut Throat Lane
    Hockley Heath
    B94 6RH Solihull
    West Midlands
    Irish40605770003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HAYES, Edward Noel
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    Secretary
    Burton Spinney
    12 Four Ashes Road Bentley Heath
    B93 8LX Solihull
    West Midlands
    British98650800001
    WILLIAMS, Richard Stuart
    4 Kemps Green Road
    Balsall Common
    CV7 7QE Coventry
    West Midlands
    Secretary
    4 Kemps Green Road
    Balsall Common
    CV7 7QE Coventry
    West Midlands
    British69615710001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MORRISON, Andrew
    8 Crossman Avenue
    Winterbourne
    BS17 1EE Bristol
    Director
    8 Crossman Avenue
    Winterbourne
    BS17 1EE Bristol
    Irish40605760001
    WILLIAMS, Richard Stuart
    4 Kemps Green Road
    Balsall Common
    CV7 7QE Coventry
    West Midlands
    Director
    4 Kemps Green Road
    Balsall Common
    CV7 7QE Coventry
    West Midlands
    British69615710001

    Does MAREAND CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 18, 1996
    Delivered On Jul 24, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 1996Registration of a charge (395)

    Does MAREAND CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    Harold John Sorsky
    Gable House 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House 239 Regents Park Road
    N3 3LF London

    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