MARPLACE (NUMBER 587) LIMITED
Overview
| Company Name | MARPLACE (NUMBER 587) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04600505 |
| 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 MARPLACE (NUMBER 587) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARPLACE (NUMBER 587) LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Minerva 29 East Parade LS1 5PS Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARPLACE (NUMBER 587) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MARPLACE (NUMBER 587) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on Apr 13, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Anthony John Ford on Nov 28, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kevin Frisby on Nov 28, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MARPLACE (NUMBER 587) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISBY, Kevin Michael | Secretary | Bank House Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | British | 141254320001 | ||||||
| FORD, Anthony John | Director | Thistlebar Farm Rimington BB7 4EB Clitheroe Lancs | England | British | 8421090005 | |||||
| FRISBY, Kevin Michael | Director | Bank House Orchard Drive Linton LS22 4HP Wetherby West Yorkshire | England | British | 141254320001 | |||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||
| CAMPBELL, Andrew Stewart | Director | 3 Kings Acre Bowdon WA14 3SE Altrincham | United Kingdom | British | 64523770002 | |||||
| COOMBES, David John | Director | 21 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire | England | United Kingdom | 117878470001 | |||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Who are the persons with significant control of MARPLACE (NUMBER 587) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Michael Frisby | Apr 06, 2016 | c/o FRP ADVISORY LLP 29 East Parade LS1 5PS Leeds Minerva | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARPLACE (NUMBER 587) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 27, 2003 Delivered On Dec 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title and interest present and future in the proceeds of the life policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 27, 2003 Delivered On Nov 28, 2003 | 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 MARPLACE (NUMBER 587) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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