MARSHWHEEL CONSTRUCTION LIMITED

Overview

Company Name	MARSHWHEEL CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02948762
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1994

Summary

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

What is the purpose of MARSHWHEEL CONSTRUCTION LIMITED?

(4521) /

Where is MARSHWHEEL CONSTRUCTION LIMITED located?

Registered Office Address	Pricewaterhousecoopers Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of MARSHWHEEL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
MARSHWHEEL LIMITED	Jul 14, 1994	Jul 14, 1994

What are the latest accounts for MARSHWHEEL CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 1999
Next Accounts Due On	Jun 30, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MARSHWHEEL CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 14, 2016
Next Confirmation Statement Due	Jul 28, 2016
Overdue	Yes

What is the status of the latest annual return for MARSHWHEEL CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Jul 14, 1999
Overdue	Yes

What are the latest filings for MARSHWHEEL CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2015	Restoration by order of the court	3 pages	AC92

Mar 02, 2004	legacy	1 pages	287
Feb 05, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 05, 2004	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72
Dec 22, 2003	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 05, 2003	Liquidators' statement of receipts and payments	6 pages	4.68
Feb 11, 2003	Miscellaneous C/O re change of liq	9 pages	MISC
Feb 11, 2003	Appointment of a voluntary liquidator	1 pages	600
Feb 11, 2003	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 23, 2002	Liquidators' statement of receipts and payments	6 pages	4.68
Jul 22, 2002	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jul 22, 2002	Miscellaneous O/C 20/06/02 rem/appt liq	10 pages	MISC
Jul 22, 2002	Appointment of a voluntary liquidator	1 pages	600
Jul 08, 2002	Liquidators' statement of receipts and payments	6 pages	4.68
Dec 07, 2001	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 12, 2001	Liquidators' statement of receipts and payments	6 pages	4.68
Mar 28, 2001	legacy	1 pages	287
Jun 05, 2000	Appointment of a voluntary liquidator	1 pages	600
May 31, 2000	Statement of affairs	7 pages	4.20
May 15, 2000	legacy	1 pages	287
Sep 28, 1999	legacy	7 pages	363s
Sep 02, 1999	Accounts for a small company made up to Aug 31, 1998	6 pages	AA
Aug 14, 1998	legacy	6 pages	363s
Jul 02, 1998	Accounts for a small company made up to Aug 31, 1997	8 pages	AA
Aug 27, 1997	legacy	4 pages	363s

View All Filings

Who are the officers of MARSHWHEEL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SEARANCKE, Michael William Moneyhills Farm Moneyhills Lane DE6 3ER Hulland Derbyshire	Aug 03, 1994		Secretary	Moneyhills Farm Moneyhills Lane DE6 3ER Hulland Derbyshire	British		Civil Engineer	22731610001
SEARANCKE, Christine Irene Moneyhills Farm Moneyhills Lane DE6 3ER Hulland Derbyshire	Aug 03, 1994		Director	Moneyhills Farm Moneyhills Lane DE6 3ER Hulland Derbyshire	British	1952-4	Administrator	40138170001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 1994	Aug 03, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 14, 1994	Aug 03, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MARSHWHEEL CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 1996 Delivered On Oct 11, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 11, 1996Registration of a charge (395)

View Detailed Information on Charges

Does MARSHWHEEL CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Pricwaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricwaterhousecoopers Plumtree Court EC4A 4HT London	Dec 30, 2002
Paul Finnity Baker Tilly Business Services Limited The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	Baker Tilly Business Services Limited The Poynt 45 Wollaton Street NG1 5FW Nottingham	May 25, 2000	Jun 20, 2002
David R Wilton Victoria House 76 Milton Street NG1 3QY Nottingham	practitioner	Victoria House 76 Milton Street NG1 3QY Nottingham	May 25, 2000
James Patrick Nicholas Martin Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Jun 20, 2002	Dec 30, 2002

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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