MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED
Overview
| Company Name | MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED?
- (7414) /
Where is MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED located?
| Registered Office Address | 43-45 Butts Green Road RM11 2JX Hornchurch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2005 |
What are the latest filings for MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 3 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, Glenville Francis | Secretary | 117 Davenport CM17 9TJ Harlow Essex | British | 120647990001 | ||||||
| BEER, Glennville Francis | Director | 117 Davenport CM17 9TJ Harlow Essex | British | Business Consultant | 46732020003 | |||||
| HEARD, Christopher Townsend | Director | 34 St Pauls Square 201 St John Street EC1V 4LZ London | British | Business Consultant | 46732010003 | |||||
| BEER, Glennville Francis | Secretary | 117 Davenport CM17 9TJ Harlow Essex | British | Business Consultant | 46732020003 | |||||
| COWLAND, Trevor Alan | Secretary | 12 Newland Street CM8 2AN Witham Essex | British | Accountant | 75824770001 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| MCLELLAN, Helen Christina Denham | Director | 43 Torrington Park N12 9TB London | United Kingdom | British | Company Director | 21757780001 | ||||
| SADLER, Steven Paul | Director | 20 Balcombe Avenue BN14 7RU Worthing West Sussex | British | Director | 115037390001 | |||||
| STRACEY, Simon Paul | Director | Flat 3 33 Clifftown Parade SS1 1DL Southend On Sea Essex | British | Consultant | 94950120001 |
Does MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2002 Delivered On Oct 04, 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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Does MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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