MARCEL INVESTMENTS LIMITED

Overview

Company Name	MARCEL INVESTMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC230550
Jurisdiction	Scotland
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of MARCEL INVESTMENTS LIMITED?

(7487) /

Where is MARCEL INVESTMENTS LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MARCEL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COLERIDGE (NO. 7) LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for MARCEL INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2008
Next Accounts Due On	Jun 30, 2009
Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What is the status of the latest confirmation statement for MARCEL INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2017
Next Confirmation Statement Due	May 03, 2017
Overdue	Yes

What is the status of the latest annual return for MARCEL INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Apr 19, 2007
Next Confirmation Statement Due	May 17, 2008
Last Confirmation Statement Made Up To	Apr 19, 2008
Overdue	Yes

What are the latest filings for MARCEL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2009	legacy	1 pages	287

Aug 04, 2009	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Mar 10, 2009	Notice of receiver's report	10 pages	3.5(Scot)

Jan 06, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Oct 29, 2008	Notice of receiver's report	10 pages	3.5(Scot)

Oct 07, 2008	legacy	1 pages	288b

Oct 06, 2008	legacy	1 pages	288b

Sep 18, 2008	legacy	1 pages	288b

Aug 08, 2008	legacy	1 pages	288b

Aug 04, 2008	legacy	1 pages	287

Jul 30, 2008	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Apr 29, 2008	Full accounts made up to Aug 31, 2007	14 pages	AA

May 22, 2007	legacy	7 pages	363s
May 18, 2007	Full accounts made up to Aug 31, 2006	14 pages	AA
Aug 03, 2006	legacy	7 pages	363s
Jun 05, 2006	Full accounts made up to Aug 31, 2005	14 pages	AA
Feb 07, 2006	legacy	1 pages	288c
Dec 28, 2005	legacy	4 pages	410(Scot)
Oct 06, 2005	legacy	7 pages	363s
Mar 14, 2005	Full accounts made up to Aug 31, 2004	15 pages	AA
Jun 30, 2004	legacy	7 pages	363s
Feb 19, 2004	Full accounts made up to Aug 31, 2003	13 pages	AA
Jul 24, 2003	legacy	1 pages	288c
Jun 03, 2003	legacy	7 pages	363s
Mar 20, 2003	Full accounts made up to Aug 31, 2002	13 pages	AA

View All Filings

Who are the officers of MARCEL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh	Apr 19, 2002	Apr 19, 2002	Nominee Secretary	6 Moat Place EH14 1NY Edinburgh		British		900023700001
CHARON, Robert Danny Westerings City HP14 4AB Bledlow Ridge Buckinghamshire	Jul 25, 2002	Oct 21, 2002	Secretary	Westerings City HP14 4AB Bledlow Ridge Buckinghamshire		British		93514800001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Oct 21, 2002	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Apr 19, 2002	Jul 25, 2002	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire		British		60649820001
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Jan 22, 2003	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	5677140001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh	Apr 19, 2002	Apr 19, 2002	Nominee Director	6 Moat Place EH14 1NY Edinburgh		British	1973-6	900023690001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Apr 19, 2002	Jul 25, 2002	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
FOWLIE, Frank Alexander Flat 1/2, 18 Woodburn Terrace EH10 4SH Edinburgh	Apr 19, 2002	Apr 19, 2002	Director	Flat 1/2, 18 Woodburn Terrace EH10 4SH Edinburgh		British	1976-5	81464680001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	Jul 25, 2002	Sep 26, 2008	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	87069290001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Oct 21, 2002	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Apr 19, 2002	Jul 25, 2002	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Apr 19, 2002	Jul 25, 2002	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Apr 19, 2002	Jul 25, 2002	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001

View Detailed Information on Officers and People with Significant Control

Does MARCEL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 15, 2005 Delivered On Dec 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars All right, title, benefit and interest in respect of leases of freehold property 25-29 frodsham street, chester CH237266; 7 carfax & 6-7 middle street, horsham WSX221372; 93A-94 peascod street, windson BK253514; 88-91 high street & market stret, banbury ON110698 ON126549 ON204984 ON204983 ON99889 ON204982.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 28, 2005Registration of a charge (410)
Floating charge	Created On Aug 30, 2002 Delivered On Sep 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 1. all that freehold land known as 25, 27 and 29 frogsham street, chester 2. all that freehold land known as 7, 7A and 7B carfax and 6, 7 and 7C middle street, horsham and 9 other properties (see ch microfiche for full list); fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Sep 20, 2002Registration of a charge (410) Jul 29, 2008Appointment of a receiver or manager (1 Scot) Jan 03, 2009Appointment of a receiver or manager (1 Scot)
Case Number 1 Case Number 2
Standard security	Created On Aug 12, 2002 Delivered On Aug 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 160, 162 and 164 high street, dumfries.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 20, 2002Registration of a charge (410)
Floating charge	Created On Jul 25, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the properties refered to in the schedule (see mortgage document); fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 14, 2002Registration of a charge (410)
Floating charge	Created On Apr 23, 2002 Delivered On May 10, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2002Registration of a charge (410) Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MARCEL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On
Toby Scott Underwood 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 16, 2008
Shay Bannon 8 Baker Street London W1U 3LL	administrative receiver	8 Baker Street London W1U 3LL	Jul 16, 2008
James Bernard Stephen 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 16, 2008

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Dec 23, 2008	Jul 31, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	administrative receiver	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Dec 23, 2008	Jul 31, 2009
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Dec 23, 2008	Jul 31, 2009

Notes	scottish-insolvency-info

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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