MARYLEBONE VILLAGE HOLDINGS LIMITED

Overview

Company Name	MARYLEBONE VILLAGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05104368
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2004
Date of Cessation	Feb 24, 2011

Summary

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

What is the purpose of MARYLEBONE VILLAGE HOLDINGS LIMITED?

(9112) /

Where is MARYLEBONE VILLAGE HOLDINGS LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING & RECOVERY LLP 1st Floor 46 Clarendon Road WD17 1JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARYLEBONE VILLAGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MARYLEBONE VILLAGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 26, 2010

Appointment of a voluntary liquidator

5 pages

600

Feb 26, 2010

Declaration of solvency

7 pages

4.70

Feb 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 18, 2010	LRESSP

Feb 26, 2010

Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on Feb 26, 2010

2 pages

AD01

Jan 13, 2010

Accounts for a dormant company made up to Aug 31, 2009

6 pages

Jun 09, 2009

Accounts made up to Aug 31, 2008

6 pages

May 26, 2009

legacy

3 pages

363a

May 06, 2008

legacy

3 pages

363a

Mar 10, 2008

legacy

2 pages

403a

Sep 17, 2007

Accounts made up to Aug 31, 2007

6 pages

Jun 05, 2007

legacy

7 pages

363s

Jun 05, 2007

legacy

pages

363(288)

Dec 12, 2006

Accounts made up to Aug 31, 2006

5 pages

Sep 20, 2006

legacy

1 pages

288b

Sep 20, 2006

legacy

2 pages

288a

May 19, 2006

legacy

7 pages

363s

Feb 16, 2006

Total exemption small company accounts made up to Aug 31, 2005

5 pages

Jun 02, 2005

legacy

7 pages

363s

Apr 05, 2005

legacy

1 pages

225

Dec 08, 2004

legacy

1 pages

287

Sep 03, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

6 pages

395

Apr 28, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of MARYLEBONE VILLAGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HABBICK, Iain 104 Beaumont Avenue AL1 4TP St Albans Hertfordshire	Sep 11, 2006		Secretary	104 Beaumont Avenue AL1 4TP St Albans Hertfordshire		British		Company Director	111209320002
HABBICK, Iain 104 Beaumont Avenue AL1 4TP St Albans Hertfordshire	Sep 11, 2006		Director	104 Beaumont Avenue AL1 4TP St Albans Hertfordshire	United Kingdom	British	1969-2	Company Director	111209320002
KYRIACOU, George 14 Letchmore Road WD7 8HT Radlett Herts	Apr 16, 2004		Director	14 Letchmore Road WD7 8HT Radlett Herts	England	British	1963-7	Company Director	14770310006
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Apr 16, 2004	Sep 11, 2006	Secretary	2 Hillside Grove Mill Hill NW7 2LR London		British		Company Director	37725800001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Apr 16, 2004	Apr 16, 2004	Nominee Secretary	235 Old Marylebone Road NW1 5QT London					900025690001
SORENSEN, Philip Clement Claude Christian Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	Apr 16, 2004	Jul 16, 2004	Director	Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	England	British	1959-11	Company Director	81678880001
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Apr 16, 2004	Sep 11, 2006	Director	2 Hillside Grove Mill Hill NW7 2LR London	United Kingdom	British	1956-3	Company Director	37725800001
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Apr 16, 2004	Apr 16, 2004	Nominee Director	235 Old Marylebone Road NW1 5QT London					900025680001

View Detailed Information on Officers and People with Significant Control

Does MARYLEBONE VILLAGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on shares	Created On Aug 31, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the borrower and the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments and all dividends, interest and other money payable.
	Persons Entitled Ing Bhf-Bank Aktiengesellschaft, London Branch as Trustee and Agent for the Beneficiaries
	Transactions Sep 01, 2004Registration of a charge (395) Mar 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARYLEBONE VILLAGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2010	Commencement of winding up
Feb 24, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	practitioner	Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	Feb 18, 2010
Mark John Wilson 46 Clarendon Road WD17 1JJ Watford	practitioner	46 Clarendon Road WD17 1JJ Watford	Feb 18, 2010

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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