MARCROFT HOLDINGS LIMITED

Overview

Company Name	MARCROFT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992280
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Jul 18, 2018

Summary

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

What is the purpose of MARCROFT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARCROFT HOLDINGS LIMITED located?

Registered Office Address	Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MARCROFT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (648) LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for MARCROFT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MARCROFT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 01, 2018

Change of details for Railway Investments Limited as a person with significant control on Oct 10, 2017

2 pages

PSC05

Nov 13, 2017

Statement of capital on Nov 13, 2017

Capital: GBP 2

3 pages

SH19

Nov 08, 2017

Declaration of solvency

5 pages

LIQ01

Nov 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2017	LRESSP

Oct 27, 2017

Statement of capital following an allotment of shares on Oct 10, 2017

Capital: GBP 106

3 pages

SH01

Oct 24, 2017

legacy

1 pages

SH20

Oct 24, 2017

legacy

1 pages

CAP-SS

Oct 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2017

Full accounts made up to Dec 31, 2016

16 pages

Dec 20, 2016

Confirmation statement made on Dec 11, 2016 with updates

6 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

17 pages

Oct 04, 2016

Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016

1 pages

TM02

Oct 04, 2016

Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016

2 pages

AP03

Aug 01, 2016

Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016

2 pages

AP01

Aug 01, 2016

Termination of appointment of Alain Thauvette as a director on Jul 21, 2016

1 pages

TM01

Dec 11, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 130,105	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 19, 2015

Appointment of Mr Paul Gerald Gold as a secretary on Jun 17, 2015

2 pages

AP03

May 23, 2015

Termination of appointment of Christopher James Tingle as a secretary on May 11, 2015

1 pages

TM02

Dec 18, 2014

Annual return made up to Dec 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 130,105	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

16 pages

Dec 12, 2013

Annual return made up to Dec 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 130,105	SH01

View All Filings

Who are the officers of MARCROFT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Helen Louise Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Oct 01, 2016		Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire				215587430001
ROSSI, Andrea Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	Dec 01, 2013		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	England	British	1975-8	183354530001
WERNER, Hans-Georg Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jul 21, 2016		Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Germany	German	1959-4	211284240001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Feb 01, 2006	Jun 09, 2006	Secretary	7 Tunley Road SW17 7QH London		British		66779680002
GOLD, Paul Gerald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire	Jun 17, 2015	Sep 30, 2016	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire				198687870001
MATTHEWS, Alan John 165 Musters Road West Bridgford NG2 7AF Nottingham	Feb 20, 2004	Feb 01, 2006	Secretary	165 Musters Road West Bridgford NG2 7AF Nottingham		British		10971240001
MCNEIL, Robert 29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire	Oct 13, 2006	Jun 12, 2008	Secretary	29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire		British		96248830002
SHAW, William George Armstrong The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire	Jun 12, 2008	Oct 22, 2010	Secretary	The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire		Irish		103015120001
TINGLE, Christopher James Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	Oct 22, 2010	May 11, 2015	Secretary	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom				155183050001
WILKINSON, Susan Deborah 11 Cobden Street ST3 4EL Stoke On Trent Staffordshire	Jun 09, 2006	Oct 13, 2006	Secretary	11 Cobden Street ST3 4EL Stoke On Trent Staffordshire		British		113539680001
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Feb 20, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
BONER, Stuart Daniel 15 Guildway Todwick S26 1JN Sheffield	Feb 01, 2006	Jun 30, 2008	Director	15 Guildway Todwick S26 1JN Sheffield		British	1956-4	77216280001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Feb 01, 2006	Jun 09, 2008	Director	7 Tunley Road SW17 7QH London		British	1967-10	66779680002
DAVIES, Michelle Karen Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire	Feb 01, 2006	Jun 30, 2008	Director	Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire	United Kingdom	British	1960-6	110705510001
HELLER, Keith Louis 56 Scarsdale Villas W8 6PP London	Jun 09, 2008	Jan 31, 2010	Director	56 Scarsdale Villas W8 6PP London	United Kingdom	Canadian	1948-4	80891820003
HOPWOOD, John 26 Greystoke Road YO30 5FD York North Yorkshire	Feb 20, 2004	Oct 31, 2004	Director	26 Greystoke Road YO30 5FD York North Yorkshire		British	1960-4	87625320001
LAWRENCE, Michael Ronald Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	Jun 09, 2008	Aug 01, 2011	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	United Kingdom	American	1956-9	98165180002
LÜBS, Andreas Hugo Heinrich Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	Aug 01, 2011	Dec 01, 2013	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	United Kingdom	German	1966-1	162053010001
MACFADYEN, James Gilzean 59 Hobgate YO24 4HW York North Yorkshire	Feb 01, 2005	Feb 01, 2006	Director	59 Hobgate YO24 4HW York North Yorkshire		British	1957-9	103638510001
MATTHEWS, Alan John 165 Musters Road West Bridgford NG2 7AF Nottingham	Feb 20, 2004	Feb 01, 2006	Director	165 Musters Road West Bridgford NG2 7AF Nottingham	England	British	1945-1	10971240001
MCNEIL, Robert 29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire	Feb 20, 2004	Feb 01, 2006	Director	29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire		British	1957-7	96248830002
SIMONS, Richard 7 Yews Lane Caister Road Laceby DN37 7SU Grimsby Lincolnshire	Feb 20, 2004	Feb 01, 2006	Director	7 Yews Lane Caister Road Laceby DN37 7SU Grimsby Lincolnshire		British	1951-3	96237540001
THAUVETTE, Alain Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	Feb 01, 2010	Jul 21, 2016	Director	Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom	France	Canadian	1955-2	148668530001
WICKS, Ian 9 Waverton Close CW9 8WD Northwich Cheshire	Feb 20, 2004	Feb 01, 2006	Director	9 Waverton Close CW9 8WD Northwich Cheshire		British	1952-4	96237430001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Feb 20, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCROFT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Cargo (Uk) Holdings Limited

Apr 06, 2016

Carolina Way

DN4 5PN Doncaster

Railway Investments Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3116322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARCROFT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 18, 2004 Delivered On Nov 25, 2004	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 land at whieldon road, fenton, stoke on trent, staffordshire, t/no SF155765, SF159477 and SF445693. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2004Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 26, 2004 Delivered On Mar 11, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Nether Doyley Limited (As Agent and Trustee for the Secured Parties) (the Security Trustee)
	Transactions Mar 11, 2004Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2004 Delivered On Mar 04, 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2004Registration of a charge (395) May 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARCROFT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2017	Commencement of winding up
Jul 18, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Oct 26, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Oct 26, 2017

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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