MARBRECK CONSTRUCTION LTD

Overview

Company Name	MARBRECK CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725874
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Jan 10, 2016

Summary

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

What is the purpose of MARBRECK CONSTRUCTION LTD?

(4521) /

Where is MARBRECK CONSTRUCTION LTD located?

Registered Office Address	Daws House 33-35 Daws Lane Mill Hill NW7 4SD London
Undeliverable Registered Office Address	No

What were the previous names of MARBRECK CONSTRUCTION LTD?

Previous Company Names
Company Name	From	Until
CHEVAL SERVICES LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for MARBRECK CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Sep 05, 2007

What is the status of the latest annual return for MARBRECK CONSTRUCTION LTD?

Annual Return

Last Annual Return	Mar 03, 2009

What are the latest filings for MARBRECK CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Jan 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2014

Dissolution deferment

1 pages

L64.04

Mar 07, 2014

Completion of winding up

1 pages

L64.07

Jan 07, 2010

Order of court to wind up

2 pages

COCOMP

Jul 24, 2009

legacy

3 pages

363a

Jul 24, 2009

legacy

1 pages

288b

Apr 29, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 28, 2009

legacy

3 pages

363a

Apr 28, 2009

legacy

1 pages

288b

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2009

legacy

1 pages

287

Jan 12, 2009

legacy

2 pages

288a

Jun 16, 2008

legacy

1 pages

288a

Jun 16, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288b

Apr 15, 2008

Total exemption full accounts made up to Sep 05, 2007

10 pages

Jul 03, 2007

legacy

1 pages

225

May 30, 2007

legacy

2 pages

363a

May 02, 2007

legacy

7 pages

395

Aug 15, 2006

legacy

5 pages

363a

Jul 19, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 12, 2006

legacy

1 pages

288a

Jul 12, 2006

legacy

1 pages

288b

Jul 06, 2006

Certificate of change of name

Company name changed cheval services LIMITED\certificate issued on 06/07/06

2 pages

CERTNM

View All Filings

Who are the officers of MARBRECK CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KASMERS, Maris Shoreham Close SW18 1DT London 19	Jan 01, 2009		Director	Shoreham Close SW18 1DT London 19	Latvian	1977-9	135609030001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Mar 03, 1999	Aug 10, 2008	Secretary	10 Cromwell Place South Kensington SW7 2JN London			77045790003
KAMASILOVA, Ilona 31 Mathews Park Avenue Sratford E15 4AE London	Jul 12, 2006	Jun 02, 2008	Director	31 Mathews Park Avenue Sratford E15 4AE London	Latvian	1977-12	114116650001
ALG DIRECTORS LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jun 16, 2008	Jan 01, 2009	Director	10 Cromwell Place South Kensington SW7 2JN London			119448070001
LEGAL DIRECTORS LIMITED Cromwell Place South Kensington SW7 2JN London 10 Uk	Jun 02, 2008	Jun 16, 2008	Director	Cromwell Place South Kensington SW7 2JN London 10 Uk			130818630001
LEGAL DIRECTORS LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jun 25, 2003	Jul 11, 2006	Director	10 Cromwell Place South Kensington SW7 2JN London			96587510001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Mar 03, 1999	Jun 09, 2003	Director	10 Cromwell Place South Kensington SW7 2JN London			66765070002

View Detailed Information on Officers and People with Significant Control

Does MARBRECK CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited, as Security Trustee
	Transactions May 02, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MARBRECK CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2009	Petition date
Mar 05, 2014	Conclusion of winding up
Dec 09, 2009	Commencement of winding up
Jan 10, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
license: CC0