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MARBLE-HILL DEVELOPMENTS LIMITED

MARBLE-HILL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARBLE-HILL DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04296327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARBLE-HILL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARBLE-HILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    290 Moston Lane
    *DEFAULT*
    M40 9WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLE-HILL DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2014
    Next Accounts Due OnJul 30, 2015
    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest confirmation statement for MARBLE-HILL DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2016
    Next Confirmation Statement DueOct 29, 2016
    OverdueYes

    What is the status of the latest annual return for MARBLE-HILL DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MARBLE-HILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on Jul 16, 2020

    		1 pagesAD01

    Satisfaction of charge 27 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Brenda Lucila Villarreal on Oct 15, 2014

    		2 pagesCH01

    Director's details changed for Ms Brenda Lucila Villarreal on Oct 15, 2014

    		2 pagesCH01

    Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS to 83 Ducie Street Manchester M1 2JQ on Oct 17, 2014

    		1 pagesAD01

    Termination of appointment of Ian James Forbes as a director on Oct 15, 2014

    		1 pagesTM01

    Termination of appointment of Paul Michael Van Herck as a secretary on Oct 15, 2014

    		1 pagesTM02

    Appointment of Ms Brenda Lucila Villarreal as a director on Oct 15, 2014

    		2 pagesAP01

    Termination of appointment of Sarah Jane Pickford as a director on Aug 31, 2013

    		1 pagesTM01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013

    		1 pagesAA01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Sarah Jane Pickford as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    		8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    		8 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    legacy

    		MG01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ian James Forbes on Sep 15, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MARBLE-HILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILLARREAL, Brenda Lucila
    Moston Lane
    *Default*
    M40 9WB Manchester
    290
    England
    		Director
    Moston Lane
    *Default*
    M40 9WB Manchester
    290
    England
    		MexicoMexicanDirector191572170001
    BROWN, Dominick
    Flat A 6 Waverley Grove
    PO4 0PZ Southsea
    		Secretary
    Flat A 6 Waverley Grove
    PO4 0PZ Southsea
    		British82038710001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    FORBES, Ian James
    12 Nelson Road
    Southsea
    PO5 2AR Portsmouth
    Hampshire
    		Secretary
    12 Nelson Road
    Southsea
    PO5 2AR Portsmouth
    Hampshire
    		British49205340001
    VAN HERCK, Paul Michael
    12 St Ann's Road
    PO4 9AT Southsea
    Hampshire
    		Secretary
    12 St Ann's Road
    PO4 9AT Southsea
    Hampshire
    		BritishOffice Manager94507590001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    FORBES, Ian James
    12 Nelson Road
    Southsea
    PO5 2AR Portsmouth
    Hampshire
    		Director
    12 Nelson Road
    Southsea
    PO5 2AR Portsmouth
    Hampshire
    		United KingdomBritishDirector49205340001
    PICKFORD, Sarah Jane
    Furness Road
    PO5 2JL Southsea
    1
    Hampshire
    		Director
    Furness Road
    PO5 2JL Southsea
    1
    Hampshire
    		UkBritishNone135810850001
    PICKFORD, Sarah Jane
    Furness Road
    PO5 2JL Southsea
    1
    Hampshire
    		Director
    Furness Road
    PO5 2JL Southsea
    1
    Hampshire
    		UkBritishNone135810850001
    PICKFORD, Sarah Jane
    12 St Anns Road
    Southsea
    PO4 9AT Portsmouth
    Hampshire
    		Director
    12 St Anns Road
    Southsea
    PO4 9AT Portsmouth
    Hampshire
    		BritishNone100359090001
    SHACKLADY, John Henry
    23 Wainscott Road
    PO4 9NN Southsea
    Hampshire
    		Director
    23 Wainscott Road
    PO4 9NN Southsea
    Hampshire
    		BritishCompany Director78557250001
    View Detailed Information on Officers and People with Significant Control

    Does MARBLE-HILL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 15, 2010
    Delivered On Jan 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 18 forbes court 373 london road north end portsmouth, any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 15, 2010
    Delivered On Jan 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 16 forbes court 373 london road north end portsmouth, any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 15, 2010
    Delivered On Jan 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 14 forbes court 373 london road north end portsmouth, any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 15, 2010
    Delivered On Jan 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 forbes court 373 london road north end portsmouth, any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 09, 2009
    Delivered On Sep 10, 2009
    		Outstanding
    Amount secured
    £75,000.00 due or to become due from the company to the chargee
    Short particulars
    The greyhound public house leighpark 15 the street ashstead surrey the white swan bank street bishops waltham.
    Persons Entitled
    • Susan Ann Taylor
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    Legal charge
    Created On Sep 09, 2009
    Delivered On Sep 10, 2009
    		Outstanding
    Amount secured
    £75,000.00 due or to become due from the company to the chargee
    Short particulars
    Forbes court 373 london road north end portsmouht T.n PM9999.
    Persons Entitled
    • Susan Ann Taylor
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    Legal charge
    Created On Sep 08, 2009
    Delivered On Sep 24, 2009
    		Outstanding
    Amount secured
    £125,000.00 due or to become due from the company to the chargee
    Short particulars
    The greyhound public house, leighpark.
    Persons Entitled
    • Daisy Whitbread
    Transactions
    • Sep 24, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 12, 2009
    Delivered On Mar 13, 2009
    		Outstanding
    Amount secured
    £125,000.00 due or to become due from the company to the chargee
    Short particulars
    The greyhound public house, leigh park, portsmouth.
    Persons Entitled
    • Daisy Whitbread
    Transactions
    • Mar 13, 2009Registration of a charge (395)
    Legal charge
    Created On Dec 04, 2007
    Delivered On Dec 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining the brewery inn 15 ashted; K721240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    • Jun 13, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 06, 2007
    Delivered On Jun 09, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The white swan public house, bank street, bishops waltham, southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 09, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 06, 2006
    Delivered On Oct 18, 2006
    		Outstanding
    Amount secured
    £60,000.00 due or to become due from the company to
    Short particulars
    The white swan bank street bishops waltham and land on the south side of bank street bishops waltham hampshire.
    Persons Entitled
    • Michael John Asser
    Transactions
    • Oct 18, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 04, 2006
    Delivered On Oct 18, 2006
    		Outstanding
    Amount secured
    £200,000.00 due or to become due from the company to
    Short particulars
    The white swan bank street bishops waltham and land on the south side of bank street bishops waltham hampshire.
    Persons Entitled
    • The Trustees of D W Settlement
    • The Trustees of D W Settlement
    Transactions
    • Oct 18, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 04, 2006
    Delivered On Oct 18, 2006
    		Outstanding
    Amount secured
    £220,000.00 due or to become due from the company to
    Short particulars
    The white swan bank street bishops waltham and land on the south side of bank street bishops waltham hampshire.
    Persons Entitled
    • Keith Whitbread
    Transactions
    • Oct 18, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 09, 2006
    Delivered On Jan 13, 2006
    		Satisfied
    Amount secured
    £175,000.00 due or to become due from the company to
    Short particulars
    The st marys arms public house 36-38 st marys road portsmouth hampshire.
    Persons Entitled
    • Norman Betts and Elaine Betts
    Transactions
    • Jan 13, 2006Registration of a charge (395)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 09, 2006
    Delivered On Jan 13, 2006
    		Satisfied
    Amount secured
    £49,300.00 due or to become due from the company to
    Short particulars
    The st marys arms public house 36-38 st marys road portsmouth hampshire.
    Persons Entitled
    • Andrew Paul Cooper
    Transactions
    • Jan 13, 2006Registration of a charge (395)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 2005
    Delivered On Mar 19, 2005
    		Satisfied
    Amount secured
    £76,196.14 due or to become due from the company to the chargee
    Short particulars
    The property k/a the greyhound public house, leigh park, havant, hampshire.
    Persons Entitled
    • Keith Whitbread
    Transactions
    • Mar 19, 2005Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 10, 2004
    Delivered On Dec 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    173-175 new road buckland portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 09, 2004
    Delivered On Nov 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor 373 london road portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2004Registration of a charge (395)
    • Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat on the second floor of the building 303 arundel street, portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 09, 2004
    Delivered On Jun 17, 2004
    		Satisfied
    Amount secured
    £353,388.00 due or to become due from the company to the chargee
    Short particulars
    82-86 (even numbers only) elm grove southsea hampshire.
    Persons Entitled
    • Derrick Jeffrey Walker, Anna Walker and Paul Robert Walker
    Transactions
    • Jun 17, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 2004
    Delivered On Feb 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    307-309 arundel street portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 28, 2004
    Delivered On Feb 03, 2004
    		Satisfied
    Amount secured
    £300,000.00 due or to become due from the company to the chargee
    Short particulars
    Sir robert peel astley street portsmouth hampshire.
    Persons Entitled
    • Stuart James Heaton Waring
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 28, 2004
    Delivered On Feb 03, 2004
    		Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    Sir robert peel astley street portsmouth hampshire.
    Persons Entitled
    • Malcolm Charles Peplow
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 2003
    Delivered On Dec 11, 2003
    		Satisfied
    Amount secured
    £368,000 due or to become due from the company to the chargee
    Short particulars
    The greyhound public house greywell leigh park havant hampshire.
    Persons Entitled
    • Keith Whitbread
    Transactions
    • Dec 11, 2003Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 2003
    Delivered On Oct 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First and second floor of 373 london road north end, portsmouth, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does MARBLE-HILL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2014Petition date
    Oct 27, 2014Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    		practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    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