MARCHAMONT LIMITED
Overview
| Company Name | MARCHAMONT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03437419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCHAMONT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARCHAMONT LIMITED located?
| Registered Office Address | White Hart House Silwood Road SL5 0PY Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCHAMONT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESMANOR LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for MARCHAMONT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for MARCHAMONT LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARCHAMONT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Helen Nedham on Jul 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Shrub House 1 Coworth Road Ascot Berkshire SL5 0NX to White Hart House Silwood Road Ascot Berkshire SL5 0PY on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Nedham as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Marchamont House 116 High Street Egham Surrey TW20 9HQ United Kingdom* on Nov 04, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MARCHAMONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEDHAM, Helen | Director | Silwood Road SL5 0PY Ascot White Hart House Berkshire England | United Kingdom | British | 118302400002 | |||||
| GRIFFITH, George Henry | Secretary | 2 Heathlands KT20 5RA Tadworth Surrey | British | 53515030001 | ||||||
| NEDHAM, James | Secretary | 2 Longmead BR7 5RP Chislehurst Kent | British | 223884950002 | ||||||
| WICKENS, Graham Campbell | Secretary | Applecroft, Godolphin Road KT13 0PU Weybridge Surrey | British | 33708370005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRIFFITH, George Henry | Director | 2 Heathlands KT20 5RA Tadworth Surrey | British | 53515030001 | ||||||
| NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| WICKENS, Graham Campbell | Director | Applecroft, Godolphin Road KT13 0PU Weybridge Surrey | British | 33708370005 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MARCHAMONT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 24, 2002 Delivered On Apr 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 the grove slough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 10, 2002 Delivered On Apr 18, 2002 | 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. | ||||
Persons Entitled
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Transactions
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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