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MARLBOROUGH PROPERTY (BECKENHAM) LIMITED

MARLBOROUGH PROPERTY (BECKENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARLBOROUGH PROPERTY (BECKENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARLBOROUGH PROPERTY (BECKENHAM) LIMITED located?

    Registered Office Address
    Two Marlborough Court Watermead Business Park
    Syston
    LE7 1AD Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CF SPARKS BECKENHAM LIMITEDSep 09, 2016Sep 09, 2016

    What are the latest accounts for MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Lester Adderley on Mar 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Darren Lee Wright on Mar 16, 2021

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    		15 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		16 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		16 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 103678340002 in full

    		4 pagesMR04

    Satisfaction of charge 103678340001 in full

    		4 pagesMR04

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Notification of Marlborough Property Co Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC02

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Cessation of Cf Sparks Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Registration of charge 103678340002, created on Jan 12, 2017

    		18 pagesMR01

    Registration of charge 103678340001, created on Jan 12, 2017

    		20 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2016

    		RES15

    Termination of appointment of Christopher Carl Linkas as a director on Sep 30, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas Paul Fegan as a director on Sep 30, 2016

    		1 pagesTM01

    Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to Two Marlborough Court Watermead Business Park Syston Leicester Leicestershire LE7 1AD on Oct 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDERLEY, William Lester, Sir
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishCompany Director45053030020
    WRIGHT, Darren Lee
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishChartered Accountant181998820014
    FEGAN, Nicholas Paul
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishSolicitor152602640001
    LINKAS, Christopher Carl
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomAmericanInvestment Professional211868340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLBOROUGH PROPERTY (BECKENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlborough Property Co Limited
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    		Sep 30, 2016
    Watermead Business Park
    Syston
    LE7 1AD Leicester
    Two Marlborough Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08020218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W1S 3PD London
    5 Savile Row
    United Kingdom
    		Sep 09, 2016
    W1S 3PD London
    5 Savile Row
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number10321004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARLBOROUGH PROPERTY (BECKENHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2017
    Delivered On Jan 17, 2017
    		Satisfied
    Brief description
    44 high street, beckenham t/no SGL526667.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 17, 2017Registration of a charge (MR01)
    • Jul 12, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 12, 2017
    Delivered On Jan 17, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 17, 2017Registration of a charge (MR01)
    • Jul 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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