MARCADE BUILDING SERVICES LTD

Overview

Company Name	MARCADE BUILDING SERVICES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04378721
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

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

What is the purpose of MARCADE BUILDING SERVICES LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing
Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MARCADE BUILDING SERVICES LTD located?

Registered Office Address	C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross SO14 3TJ Ocean Way Southampton
Undeliverable Registered Office Address	No

What were the previous names of MARCADE BUILDING SERVICES LTD?

Previous Company Names
Company Name	From	Until
MARCADE ELECTRICAL SERVICES LTD	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for MARCADE BUILDING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MARCADE BUILDING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for MARCADE BUILDING SERVICES LTD?

Filings

Date

Description

Document

Type

Dec 01, 2025

Registered office address changed from C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on Dec 01, 2025

3 pages

AD01

Nov 04, 2025

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 08, 2025

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on Oct 08, 2025

3 pages

AD01

Oct 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 01, 2025	LRESEX

Oct 08, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2025

Statement of affairs

11 pages

LIQ02

Aug 21, 2025

Total exemption full accounts made up to Jul 31, 2024

11 pages

Feb 18, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Apr 29, 2024

Total exemption full accounts made up to Jul 31, 2023

11 pages

Feb 21, 2024

Confirmation statement made on Feb 21, 2024 with updates

5 pages

CS01

Apr 20, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Feb 24, 2023

Confirmation statement made on Feb 21, 2023 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Mar 09, 2022

Confirmation statement made on Feb 21, 2022 with updates

3 pages

CS01

Aug 26, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 26, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 20, 2021	RES15

Mar 18, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Secretary's details changed for Mr Adrian Rickman on Mar 17, 2021

1 pages

CH03

Mar 17, 2021

Director's details changed for Mark Willcocks on Mar 17, 2021

2 pages

CH01

Mar 17, 2021

Director's details changed for Mr Adrian Rickman on Mar 17, 2021

2 pages

CH01

Feb 10, 2021

Total exemption full accounts made up to Jul 31, 2020

11 pages

Apr 14, 2020

Total exemption full accounts made up to Jul 31, 2019

10 pages

Feb 24, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Mar 05, 2019

Confirmation statement made on Feb 21, 2019 with updates

5 pages

CS01

Mar 05, 2019

Director's details changed for Mark Willcocks on Mar 05, 2019

2 pages

CH01

Jan 31, 2019

Total exemption full accounts made up to Jul 31, 2018

10 pages

View All Filings

Who are the officers of MARCADE BUILDING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICKMAN, Adrian Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Feb 22, 2002		Secretary	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom		British		80966180001
RICKMAN, Adrian Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Aug 01, 2003		Director	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	England	British	1965-9	80966180001
WILLCOCKS, Mark Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Feb 22, 2002		Director	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	United Kingdom	British	1965-2	80966120003
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 21, 2002	Feb 27, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 21, 2002	Feb 27, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCADE BUILDING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Wilcocks 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Apr 06, 2016	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian Rickman 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Apr 06, 2016	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARCADE BUILDING SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon John Lowes 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Oct 01, 2025
Stephen Powell 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Oct 01, 2025

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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