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MARCHDAY GROUP PLC

MARCHDAY GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARCHDAY GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04470538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARCHDAY GROUP PLC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARCHDAY GROUP PLC located?

    Registered Office Address
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCHDAY GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    MARCHDAY (PROPERTIES) LIMITEDSep 16, 2002Sep 16, 2002

    What are the latest accounts for MARCHDAY GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for MARCHDAY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 02, 2017

    		10 pages4.68

    Liquidators' statement of receipts and payments to Feb 02, 2016

    		8 pages4.68

    Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Feb 19, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2015

    		LRESSP

    Declaration of solvency

    		10 pages4.70

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Satisfaction of charge 11 in full

    		3 pagesMR04

    Satisfaction of charge 12 in full

    		3 pagesMR04

    Satisfaction of charge 13 in full

    		3 pagesMR04

    Satisfaction of charge 14 in full

    		3 pagesMR04

    Satisfaction of charge 16 in full

    		3 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 89,277
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Apr 24, 2014

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2013

    		25 pagesAA

    Memorandum and Articles of Association

    		30 pagesMEM/ARTS

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		11 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 19, 2013

    • Capital: GBP 89,277.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Create b & c deferred ord shares/consolidation of shares 19/03/2013
    		RES13

    Group of companies' accounts made up to Sep 30, 2012

    		24 pagesAA
    View All Filings

    Who are the officers of MARCHDAY GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Priyen
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		Secretary
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		BritishAccountant79135930001
    LEIGH, Rose Jacqueline
    28 Rosecroft Avenue
    NW3 London
    		Secretary
    28 Rosecroft Avenue
    NW3 London
    		British6157640001
    GUDKA, Priyen
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		Director
    12 Winchfield Close
    HA3 0DT Harrow
    Middlesex
    		EnglandBritishAccountant79135930001
    LEIGH, Dudley Stephen
    28 Rosecroft Avenue
    NW3 7QB London
    		Director
    28 Rosecroft Avenue
    NW3 7QB London
    		EnglandBritishSurveyor1911440001
    MANN, Alan Peter Harry
    Red Kites, Innings Road
    Little Frieth
    RG9 6NR Henley On Thames
    Oxfordshire
    		Director
    Red Kites, Innings Road
    Little Frieth
    RG9 6NR Henley On Thames
    Oxfordshire
    		United KingdomBritishDirector86447520001
    ORCHARD, John Stephen
    Chapel Lane
    St. Margarets-At-Cliffe
    CT15 6BL Dover
    Bockhill House
    Kent
    United Kingdom
    		Director
    Chapel Lane
    St. Margarets-At-Cliffe
    CT15 6BL Dover
    Bockhill House
    Kent
    United Kingdom
    		United KingdomBritishConstruction Manager71501180004
    POSTLES, Maureen
    Higher Burn House
    Silverton
    EX5 4BT Exeter
    Devon
    		Director
    Higher Burn House
    Silverton
    EX5 4BT Exeter
    Devon
    		United KingdomBritishDirector77695540006
    SMITH, Graham Edward
    40 Braemore Road
    BN3 4HB Hove
    East Sussex
    		Director
    40 Braemore Road
    BN3 4HB Hove
    East Sussex
    		United KingdomBritishSurveyor53261020002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Does MARCHDAY GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of hedging agreements by way of security
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The security assets means each hedging agreement and its related hedging agreement benefits see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at 44/50 tottenham street london 9F/h) t/no NGL619577 and land at cavendish square london (f/h) t/no LN227101 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Deed of security over cash deposit
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the deposit being all or any amounts to the credit of the account see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Mortgage over shares
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares and the distribution rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Deed of assignment of cash deposit
    Created On Nov 04, 2010
    Delivered On Nov 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the security providers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit being all amounts to the credit of account numbers 50778907 and 30469734 with sort code 20-67-59. see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Nov 08, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 09, 2005
    Delivered On Aug 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at cavendish square garden and car park london t/n LN227101,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (395)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Charge of securities
    Created On Aug 09, 2005
    Delivered On Aug 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and benefit to the securities being any stocks shares bonds warrants or other securities from time to time and all income and rights attaching to the securities,. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 09, 2005
    Delivered On Aug 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being royal london buildings 42 to 46 (even) baldwin street bristol and land lying to the west of queen charlotte street bristol t/n's AV225205 and BL64771,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 09, 2005
    Delivered On Aug 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being 44-50 tottenham street camden london t/n NGL619577,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2005Registration of a charge (395)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 17, 2002
    Delivered On Dec 19, 2002
    		Satisfied
    Amount secured
    £26,396.50 due from the company,formerly known as marchday (properties) limited,to the chargee
    Short particulars
    £26,396.50 or other amount from time to time standing to the credit in the deposit account.
    Persons Entitled
    • Bradford & Bingley Pensions Limited
    Transactions
    • Dec 19, 2002Registration of a charge (395)
    • Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 44-50 tottenham street london t/n NGL619577. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a cavendish square garden and car park london t/n LN227101. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a royal london buildings 42-46 (even) baldwin street bristol and land lying to the west of queen charlotte street bristol t/n's BL64771 and AV225205. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 112/118 promenade and belgrave house imperial square cheltenham t/n GR79150. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a windsor house princes street swindon (also k/a the atrium) t/n WT170455. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge of securities
    Created On Nov 04, 2002
    Delivered On Nov 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any stocks shares bonds warrants or other securities (certificated or uncertificated) from time to time.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MARCHDAY GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2015Commencement of winding up
    Apr 18, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    		practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    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