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MARCHDOWN RESIDENTIAL LIMITED

MARCHDOWN RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARCHDOWN RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102322
    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 MARCHDOWN RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARCHDOWN RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCHDOWN RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MARCHDOWN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 06, 2020

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Aug 29, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2019

    		LRESSP

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Satisfaction of charge 091023220001 in full

    		1 pagesMR04

    Satisfaction of charge 091023220002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Jan 15, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Change of details for Mr Edward Antony George Jones as a person with significant control on Sep 12, 2017

    		2 pagesPSC04

    Director's details changed for Mr Edward Antony George Jones on Sep 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Notification of Edward Antony George Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Bernard Sunley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 24, 2017

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 26, 2014

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Registration of charge 091023220002, created on Feb 10, 2017

    		47 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Confirmation statement made on Jul 25, 2016 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MARCHDOWN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEESON, Rory William Michael
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Director
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		EnglandIrish104706720007
    JONES, Edward Antony George
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Director
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		United KingdomBritish114727800004
    SUNLEY, James Bernard
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Director
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		EnglandBritish43436300006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCHDOWN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Antony George Jones
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp Advisory Llp
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Bernard Sunley
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARCHDOWN RESIDENTIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Jul 24, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MARCHDOWN RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2017
    Delivered On Feb 24, 2017
    		Satisfied
    Brief description
    The property at chertsey boulevard, hanworth lane, chertsey, surrey KT16 9JX registered at the land registry under title number SY208571.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Structured Finance Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2014
    Delivered On Aug 06, 2014
    		Satisfied
    Brief description
    The property at chertsey boulevard, hanworth lane, chertsey, surrey KT16 9JX registered at the land registry under title number SY208571.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Real Estate Limited
    Transactions
    • Aug 06, 2014Registration of a charge (MR01)
    • Aug 02, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MARCHDOWN RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2019Commencement of winding up
    Nov 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD 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