MARLBROOK DEVELOPMENTS (UK) LIMITED
Overview
| Company Name | MARLBROOK DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04750640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBROOK DEVELOPMENTS (UK) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MARLBROOK DEVELOPMENTS (UK) LIMITED located?
| Registered Office Address | 163a Warwick Road Olton B92 7AR Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBROOK DEVELOPMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for MARLBROOK DEVELOPMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christopher Charles Baker on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 477 Washwood Heath Road Birmingham B8 2UY* on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of MARLBROOK DEVELOPMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher Charles | Secretary | Field Lane Bartley Green B32 4BY Birmingham 136 United Kingdom | British | 135944210001 | ||||||
| KELLY, David Patrick | Director | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | United Kingdom | British | 59122090001 | |||||
| KELLY, David Patrick | Secretary | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | British | 59122090001 | ||||||
| TROTH, David Roy | Secretary | 101 Woodrow Lane Catshill B61 0PN Bromsgrove Worcestershire | British | 89321270001 | ||||||
| COMPROFS COMPANY SERVICES LIMITED | Secretary | 43 Finstall Road Finstall B60 3DF Bromsgrove Worcestershire | 86742680001 | |||||||
| LUNNON, David Reginald | Director | 123 Old Birmingham Road Lickey End B60 1DF Bromsgrove Worcestershire | England | British | 89321260001 | |||||
| TROTH, David Roy | Director | 101 Woodrow Lane Catshill B61 0PN Bromsgrove Worcestershire | British | 89321270001 | ||||||
| COMPROFS DIRECTOR LIMITED | Director | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | 99596470001 |
Who are the persons with significant control of MARLBROOK DEVELOPMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Patrick Kelly | Apr 06, 2016 | Dunedin Drive Barnt Green B45 8HZ Birmingham 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MARLBROOK DEVELOPMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 07, 2004 Delivered On Oct 15, 2004 | Outstanding | 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 32 gallow hill rd, alvechurch, birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 27, 2004 Delivered On Sep 15, 2004 | Satisfied | 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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| Debenture | Created On Apr 05, 2004 Delivered On Apr 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Legal charge | Created On Apr 02, 2004 Delivered On Apr 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the freeholdland and buildings k/a callow hill road, alvechurch, birmingham with the benefit of any existing leases, rights, all rental income, the proceeds of any sale leaseand all righst and claims of the company against all lessees, by way of floating charge the undertaking and all other property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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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